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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of September 8, 2009 <br />B. Preliminary Budget Meeting of September 9, 2009 <br />C. Special Call — Sheriff and PBA Impasse of September 10, 2009 <br />D. Special Call — Sheriff and PBA Impasse of September 14, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Election of Complete Count Committee Chairman and Vice Chairman <br />__(memorandum_dated October 5,2009) --------------------------------------------------------------1 <br />B. Resignation of Interested in Tourist Development Appointee to the Tourist <br />Development Council <br />__(memorandum_dated October 7,2009) -----------------------------------------------------------2-3 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, September 25, 2009 Thru September 30, <br />2009 <br />(memorandum dated September 30, 2009) 4-9 <br />B. Approval of Warrants and Wires, October 1, 2009 <br />__(memorandum_dated October 1 2009)________________________________________________________ 10714 <br />C. Retention of engineer for assistance on right-of-way acquisition <br />__(memorandum_dated October 6,2009) -------------------------------------------------------- 15722 <br />D. Approval of Bid Award for IRC Bid No. 2010010, Annual Bid for Street <br />Sweeping Services <br />__(memorandum_dated October 5,2009) --------------------------------------------------------- 23729 <br />E. Approval of Renewal of a Class "E" Certificate of Public Convenience and <br />Necessity for ARC of Indian River County to Provide Wheelchair Services <br />__memorandum -dated--September 30, 2009) ___________________________________________________ 30-52 <br />- - - - - ---------- - - - <br />F. Acceptance of Emergency Management Federally -Funded Subgrant <br />Agreement 09 -BG -03-10-40-01-141 <br />(memorandum dated October 2, 2009) 53-59 <br />October 13, 2009 Page 2 of 8 <br />