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5.B. PRESENTATION BY DEPUTY JEFF LUTHER, CHAIRMAN OF THE CENSUS 2010 <br />COMPLETE COUNT COMMITTEE 3 <br />6. APPROVAL OF MINUTES 4 <br />6.A. REGULAR MEETING OF SEPTEMBER 8, 2009 4 <br />6.B. PRELIMINARY BUDGET MEETING OF SEPTEMBER 9, 2009 5 <br />6.C. SPECIAL CALL - SHERIFF AND PBA IMPASSE OF SEPTEMBER 10, 2009 5 <br />6.D. SPECIAL CALL - SHERIFF AND PBA IMPASSE OF SEPTEMBER 14, 2009 6 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 6 <br />7.A. ELECTION OF COMPLETE COUNT COMMITTEE CHAIRMAN AND VICE CHAIRMAN 6 <br />7.B. RESIGNATION OF INTERESTED IN TOURIST DEVELOPMENT APPOINTEE TO THE <br />TOURIST DEVELOPMENT COUNCIL 6 <br />8. CONSENT AGENDA 6 <br />8.A. APPROVAL OF WARRANTS AND WIRES, SEPTEMBER 25, 2009 THRU SEPTEMBER <br />30, 2009 7 <br />8.B. APPROVAL OF WARRANTS AND WIRES, OCTOBER 1, 2009 7 <br />8.C. RETENTION OF ENGINEER FOR ASSISTANCE ON RIGHT-OF-WAY ACQUISITION 7 <br />8.D. APPROVAL OF BID AWARD FOR IRC BID NO. 2010010, ANNUAL BID FOR <br />STREET SWEEPING SERVICE 8 <br />8.E. APPROVAL OF RENEWAL OF A CLASS "E" CERTIFICATE OF PUBLIC <br />CONVENIENCE AND NECESSITY FOR ARC OF INDIAN RIVER COUNTY TO <br />PROVIDE WHEELCHAIR SERVICES 9 <br />8.F. ACCEPTANCE OF EMERGENCY MANAGEMENT FEDERALLY -FUNDED SUBGRANT <br />AGREEMENT 09 -BG -03-10-40-01-141 10 <br />8.G. REQUEST FOR AGENDA; THIRD PARTY CLAIMS ADMINISTRATION AGREEMENT 10 <br />8.H. MOORINGS CLUB AND INDIAN RIVER COUNTY SEAWALL REPAIRS; PROJECT <br />0822, BID 200870, CHANGE ORDER NO. 1, RECONCILIATION CHANGE ORDER, <br />ADDITIONAL WORK AND TIME EXTENSION 3RD AND FINAL PAYMENT AND <br />RELEASE OF RETAINAGE 1 1 <br />2 <br />October 13, 2009 <br />