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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />D. Presentation of Hurricane Preparedness by John King, Director of Indian <br />River County Emergency Services <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of June 2, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation of Interested in Tourist Development Appointee to the Tourist <br />Development Council <br />(memorandum dated June 17, 2009) 2-3 <br />B. Resignation of Resident of the Enterprise Zone Appointee to the Enterprise <br />Zone Development Agency <br />(memorandum dated June 15, 2009) 4-5 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires June 5, 2009 thru June 11, 2009 <br />(memorandum dated June 11, 2009) 6713 <br />B. Approval to Authorize Direct Purchase of Sod and Fumigation Services in <br />Conjunction with the Renovation and Re -grassing of Greens at Sand Ridge <br />Golf Course <br />-(memorandum-dated June 15,2009) -----------------------------------------------------------14-27 <br />C. Miscellaneous Budget Amendment 015 <br />__(memorandum_dated June 17,2009) ------------------------------------------------------------ 28730 <br />D. Oslo Road Widening from 43rd Avenue to east of 27h Avenue, Phase 2, <br />Engineering Services, Kimley-Horn and Associates, Inc. Amendment No. 3 <br />-(memorandum-dated June 15,2009) -----------------------------------------------------------3144 <br />E. F.D.O.T. Local Agency Program (LAP) Agreement — FPN No. 426383-1- <br />58-01 and Resolution Authorizing the Chairman's Signature, Landscaping <br />on 58h Avenue from Oslo Road (9d' Street S.W.) to 16d' Street, IRC Project <br />No. 0916 <br />-(memorandum-dated June 16,2009) ------------------------------------------------------------ 45-70 <br />F. Amendment No. 3 to Professional Architectural and Engineering Services <br />Agreement with Edlund, Dritenbas, Binkley Architects and Associates, P.A. <br />— IRC Project No. 0701, IRC Parks Maintenance Complex <br />-(memorandum-dated June_9,_2009)--------------------------------------------------------------- 71-75 <br />June 23, 2009 Page 2 of 7 <br />