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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br />A. Resignation of Citizen -at -Large Appointee to the Historic Resources <br />Advisory Committee <br />-(memorandum_dated April_l, 2009)--------------------------------------------------------------- 1-2- <br />B. Resignation of Member -at -Large Appointee to the Environmental Control <br />Hearing Board <br />(memorandum dated April 1, 2009) 34 <br />8. CONSENT AGENDA <br />A. Approval of Warrants March 13, 2009 thru March 19, 2009 <br />(memorandum dated March 19 2009) 5-11 <br />B. Approval of Warrants and Wires March 20, 2009 thru March 26, 2009 <br />--(memorandum-dated March 2622009) ---------------------------------------------------------12-20 <br />C. Resolution designating the County Administrator's Office as the County <br />Economic Development Agency for all purposes <br />--(memorandum-dated March 3122009) ---------------------------------------------------------- 21-24 <br />D. Maintenance Agreement with City of Sebastian over County Road 512 <br />Right -of -Way <br />-(memorandum-dated April_122009) ------------------------------------------------------------- 25-36 <br />E. Approval of Amendment No. 1 to DEP Agreement No. GO 143 for the Egret <br />Marsh Regional Stormwater Park <br />--(memorandum-dated March 2022009) --------------------------------------------------------- 3747 <br />F. RaceTrac Petroleum, Inc. Developer's Agreement for Developer <br />Contributions to Intersection Improvements at CR512 and 108'h Avenue <br />(memorandum dated March 23, 2009) 48-55 <br />G. Final Pay and Release of Retainage to Poole and Kent Company of Florida, <br />Inc. for the Expansion of the North County RO Water Treatment Plant <br />--(memorandum-dated March 2022009) ---------------------------------------------------------56-58 <br />H. Adoption of Indigent Cremation/Burial Policy and Resolution Designating <br />the County Administrator or His Designee as the "Legally Authorized <br />Person" as defined within Section 497.005(37) Florida Statutes <br />--(memorandum-dated March 2522009) ---------------------------------------------------------59-70 <br />L Fourth of July Fireworks Funding, Miscellaneous Budget Amendment 011 <br />(memorandum dated March 31, 2009) 71-75 <br />April 7, 2009 Page 2 of 7 <br />