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8. CONSENT AGENDA PAGE <br />I. Request to Enter into a Public Transportation Joint Participation Agreement <br />(JPA) with the Florida Department of Transportation (FDOT) <br />(memorandum dated December 2, 2009) 93-118 <br />J. Request for Project Administration Consultant Approval for the New Transit <br />Administration/Bus Parking Facility <br />(memorandum dated December 4, 2009) <br />119-145 <br />K. Request for Board Approval of a Work Plan Modification, a Budget <br />Amendment and Closeout of the County's Neighborhood Revitalization <br />Community Development Block Grant (CDBG) <br />(memorandum dated December 7, 2009) <br />146-164 <br />L. Extension of Lease with the Economic Opportunities Council of Indian <br />River County, Inc., for Use of a Portion of Douglass School to Operate Head <br />Start of Indian River County <br />(memorandum dated December 9, 2009) <br />165-167 <br />M. Declare Excess Equipment Surplus for Sale or Disposal <br />(memorandum dated December 3, 2009) 168-170 <br />N. Change Order No. 1 — Additional Utilities, Roadway Improvements to 16th <br />Street From 74th Avenue to 66th Avenue and 66th Avenue from 16th Street to <br />S.R. 60, Bid Number 2009037 — J.W. Cheatham, LLC, IRC Project No. <br />9920, 9810-A, 0545 <br />(memorandum dated November 25, 2009) <br />171-176 <br />O. State Lobbyist Agreement <br />(memorandum dated December 4, 2009) 177-179 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />A. Kay Clem, Indian River County Supervisor of Elections <br />Memorandum of Agreement and Certificate regarding matching funds, <br />Federal Election Activities Funds <br />(letter dated November 19, 2009) <br />180-200 <br />B. Deryl Loar, Indian River County Sheriff <br />Forfeiture Trust Fund <br />(letter dated December 9, 2009) <br />201-202 <br />December 15, 2009 Page 3 of 8 <br />