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S.G. PRESENTATION FOR CHILDREN'S SERVICES ADVISORY COMMITTEE BY LESLIE <br />SPURLOCK, HEALTHY START OF INDIAN RIVER COUNTY 5 <br />6. APPROVAL OF MINUTES 5 <br />6.A. REGULAR MEETING OF FEBRUARY3, 2009 5 <br />6.B. ECONOMIC SUMMIT WORKSHOP OF FEBRUARY 5, 2009 6 <br />7. INFORMATIONAL ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REQUIRING BOARD ACTION 6 <br />7.A. CITY OF FELLSMERE ORDINANCE 09-02, ANNEXATION OF 86 ACRES, IS ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD 6 <br />7.B. ELECTED PUBLIC OFFICIAL BOND FOR INDIAN RIVER COUNTY HOSPITAL TRUSTEE <br />THOMAS J. SPACKMAN, M.D., IS ON FILE IN THE OFFICE OF THE CLERK TO THE <br />BOARD 6 <br />7.C. 2009 TOWN OF INDIAN RIVER SHORES COMMITTEE APPOINTEES 7 <br />7.D. 2009 ELECTION OF PARKS AND RECREATION COMMITTEE (PRC) CHAIRMAN AND <br />VICE CHAIRMAN 7 <br />8. CONSENT AGENDA 7 <br />8.A. APPROVAL OF WARRANTS AND WIRES, MARCH 6, 2009 THR U MARCH 12, 2009 7 <br />8.B. SATISFACTION OF DEMOLITION LIEN, CARL AND JOSIE KEIFNER, LOTS 3 AND 4, <br />BLOCK S, PARADISE PARK UNIT 2 8 <br />8.C. XIUJUAN ENTERPRISES, LLC REQUEST FOR RELEASE OF EASEMENTS AT 1880 37TH <br />STREET (HERON POINTE MEDICAL CENTER, W. E. GEOFFREYS SUBDIVISION) 8 <br />8.D. WORK ORDER NO. 6 (ENGINEERING/SURVEYING), KIMLEY-HORN AND ASSOCIATES, <br />INC., INDIAN RIVER BLVD. SIDEWALK IMPROVEMENT PROJECT, 12TH STREET TO 17TH <br />STREET, BRIDGE ELEVATION DETAIL SURVEY, IRCPROJECTNO. 0745, CONTINUING <br />PROFESSIONAL SURVEYING & MAPPING/GIS SERVICES, CONTRACT 0725 9 <br />8.E. AMENDMENT NO. 1 TO WORK ORDER NO. 6 TO THE ANNUAL BRIDGE DESIGN <br />SERVICES AGREEMENT 16TH STREET BRIDGE OVER IRFWCD RANGE LINE CANAL, <br />IRC PROJECT NO. 9920-B — RELEASE OF RETAINAGE 9 <br />2 <br />March 24, 2009 <br />