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6. APPROVAL OF MINUTES-NONE.................................................................................................3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARDACTION...............................................................................................................................3 <br />7.A. CITY OF VERO BEACH APPOINTMENTS TO COUNTY COMMITTEES AND <br />REGIONAL BOARDS FOR 2009-2010......................................................................... 4 <br />7.13. TREASURE COAST REGIONAL PLANNING COUNCIL 2009/2010 MEMBER AND <br />ALTERNATE MEMBER APPOINTMENTS..................................................................... 4 <br />7.C. RESIGNATION OF REPRESENTATIVE FROM THE UNINCORPORATED AREA SOUTH <br />OF STATE ROAD 60 TO THE PARKS AND RECREATION COMMITTEE ............................ 4 <br />7.D. INCREASING BID THRESHOLD, REVISING PURCHASE REQUISITION GUIDELINES <br />AND INCREASING BLANKET PURCHASE ORDER THRESHOLDS .................................... 4 <br />8. <br />CONSENT AGENDA........................................................................................................................5 <br />8.A. <br />APPROVAL OF WARRANTS AND WIRES, NOVEMBER 20, 2009 TO NOVEMBER 30, <br />2009....................................................................................................................... 5 <br />8.13. <br />RESOLUTION ADOPTING THE FLORIDA STATE ASSOCIATION OF SUPERVISORS <br />OF ELECTIONS "POSITION PAPER" TO DELAY THE REQUIREMENT TO PURCHASE <br />THE STATE CERTIFIED AUTOMARK VOTING SYSTEM UNTIL 2016 ............................. 5 <br />8.C. <br />REQUEST TO ENTER INTO A PUBLIC TRANSPORTATION JOINT PARTICIPATION <br />AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION <br />(FDOT).................................................................................................................. 6 <br />8.D. <br />STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION SALE OF <br />SURPLUS LAND C.R. 512 FELLSMERE...................................................................... 6 <br />8.E. <br />CHANGE OF SCHEDULED DAYS OPENED AND CLOSED AT SHOOTING RANGE ............. 7 <br />8.F. <br />FLORIDA DEPARTMENT OF LAW ENFORCEMENT FY 2009/2010 EDWARD BYRNE <br />MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM ....................................... 7 <br />8.G. <br />ACCEPTANCE OF PHASE II ENERGY SAVINGS AUDIT AND APPROVAL OF <br />SAVINGS................................................................................................................. 7 <br />8.1-1. <br />INCREASING BID THRESHOLD, REVISING PURCHASE REQUISITION GUIDELINES <br />AND INCREASING BLANKET PURCHASE ORDER THRESHOLDS .................................... 8 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES -NONE .....................9 <br />2 <br />December 8, 2009 <br />