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<br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of May 20, 2008 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br /> None <br /> <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – May 30, 2008 Thru June 5, 2008 <br />(memorandum dated June 5, 2008) 2-9 <br /> <br /> <br /> B. Request to set a Public Hearing for July 15, 2008, for an Application for a <br />Certificate of Public Convenience and Necessity for a Class E1 Certificate <br />from Consulate Health Care of Vero Beach <br />(memorandum dated May 28, 2008) 10 <br /> <br />C. Approval of FY 2008/2009 and 2009/2010 Radiological Emergency <br /> <br />Preparedness Agreement (REP Grant) <br />(memorandum dated June 5, 2008) 11-22 <br /> <br /> <br />D. Lease Extension, 5165 66 th Avenue – 66 th Avenue Widening and <br /> <br />Improvements, County Project No. 0370, David Robert Geary, Owner <br />(memorandum dated May 30, 2008) 23-29 <br /> <br />E. Joint Participation Agreement (JPA), Amendment No. 2 with the Florida <br /> <br />Department of Transportation (FDOT) for: Traffic Signal System <br />Enhancements <br />(memorandum dated June 9, 2008) 30-39 <br /> <br />F. 800 MHz Public Safety Radio System Software Agreement <br /> <br />(memorandum dated June 9, 2008) 40-42 <br /> <br />G. 17 th Street East of 5 th Avenue Water Main Replacement Project – Release of <br /> <br />Retainage & Final Payment to Contractor <br />(memorandum dated May 29, 2008) 43-47 <br /> <br /> <br />H. E911 Pinpoint Services <br /> <br />(memorandum dated May 20, 2008) 48-51 <br /> <br />Page 2 of 7 <br />June 17, 2008 <br /> <br />