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6.B. REGULAR MEETING OF OCTOBER 6, 2009 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of October 6, 2009. There were none. <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner Flescher, the Board unanimously <br />approved the Minutes of the Regular Meeting of October <br />6, 2009, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION -NONE <br />8. CONSENT AGENDA <br />Commissioner Davis pulled for discussion, Item 8.H. Renewal of Professional <br />Geotechnical Services Agreement 2009-2010 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Consent Agenda, as amended. <br />8.A. APPROVAL OF WARRANTS AND WIRES OCTOBER 30, 2009 TO NOVEMBER <br />5.2009 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />6 <br />November 17, 2009 <br />