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6. APPROVAL OF MINUTES PAGE <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. City of Vero Beach Appointments to County Committees and Regional <br />Boards for 2009-2010 <br />(memorandum dated November 25, 2009) 3-6 <br />-------------------------------------------------------------------------------------------------------------------- <br />B. Treasure Coast Regional Planning Council 2009/2010 Member and <br />Alternate Member Appointments <br />(memorandum dated November 30, 2009) 7-8 <br />-------------------------------------------------------------------------------------------------------------------- <br />C. Resignation of Representative from the Unincorporated Area South of State <br />Road 60 to the Parks and Recreation Committee <br />(memorandum dated December 1, 2009) 9-10 <br />-------------------------------------------------------------------------------------------------------------------- <br />D. Increasing Bid Threshold, Revising Purchase Requisition Guidelines and <br />Increasing Blanket Purchase Order Thresholds <br />(memorandum dated December 1, 2009) 11-20 <br />-------------------------------------------------------------------------------------------------------------------- <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, November 20, 2009 to November 30, 2009 <br />(memorandum dated November 30, 2009) 21-24 <br />-------------------------------------------------------------------------------------------------------------------- <br />B. Resolution Adopting the Florida State Association of Supervisors of <br />Elections "Position Paper" to Delay the Requirement to Purchase the State <br />Certified AutoMark Voting System Until 2016 <br />(memorandum dated December 1, 2009) 25-28 <br />-------------------------------------------------------------------------------------------------------------------- <br />C. Request to Enter into a Public Transportation Joint Participation Agreement <br />(JPA) with the Florida Department of Transportation (FDOT) <br />_(memorandum_datedNovember 23,_2009)------------------------------------------------------ 29-51 <br />D. State of Florida Department of Environmental Protection Sale of Surplus <br />Land C.R. 512 Fellsmere <br />(memorandum dated November 23, 2009) 52-62 <br />-------------------------------------------------------------------------------------------------------------------- <br />E. Change of Scheduled Days Opened and Closed at Shooting Range <br />(memorandum dated December 1, 2009) 63 <br />---------------------------------------------------------------------------------------------------------------- <br />---- <br />December 8, 2009 Page 2 of 6 <br />