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6. APPROVAL OF MINUTES <br />A. Regular Meeting of October 13, 2009 <br />B. Joint Meeting October 15, 2009 — Water and Sewer Consolidation <br />C. Regular Meeting of October 20, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. School Board Appointments to County Committees for 2009-2010 <br />(memorandum dated December 7, 2009) 2-7 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, December 1, 2009 to December 3, 2009 <br />(memorandum dated December 3, 2009) 8-15 <br />B. FP&L Co Gifford Substation Easement and Right-of-way <br />(memorandum dated December 7, 2009) 16-31 <br />C. Consideration of a First Amendment to the Memorandum of Agreement with <br />the Indian River Land Trust and a Modified Version of the Lease Agreement <br />with the Florida Inland Navigation District <br />(memorandum dated December 8, 2009) <br />32-37 <br />D. Florida Department of Law Enforcement FY 2009/2010 Edward Byrne <br />Memorial Justice Assistance Grant (JAG) Program <br />(memorandum dated December 7, 2009) <br />38-46 <br />E. Approval of Application for Department of Energy Grant <br />(memorandum dated December 4, 2009) 47-65 <br />F. FY 2008-2009 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form — Board of County Commissioners <br />(memorandum dated December 9, 2009) <br />66-72 <br />G. Interest Rate Change on All County Financing (Petition Paving, Utility <br />Assessment Projects, Utility Impact Fees, etc.) <br />(memorandum dated December 7, 2009) <br />73 <br />H. Approval of Amendment No. 2 to DEP, Agreement No. G0182 for the Main <br />Relief Canal Pollution Control Structure <br />(memorandum dated November 30, 2009) <br />74-92 <br />December 15, 2009 Page 2 of 8 <br />