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JEFFREY K. BARTON <br />Clerk to the Board <br />INDEX TO MINUTES OF REGULAR MEETING <br />OF BOARD OF COUNTY COMMISSIONERS <br />OF JUNE 23, 2009 <br />1. CALL TO ORDER 1 <br />2. INVOCATION 1 <br />3. PLEDGE OF ALLEGIANCE 1 <br />4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 2 <br />Correction: Item 8H. Adjustment of Revised Contract Amount, from $839,328 to <br />$839,935, to Phase I Energy Performance Contract with FPL Energy <br />Services 2 <br />Move: Item 13.A. Attorney's Matter on "Extension to Contract for Lot Fill Relating <br />to Huntington Place Subdivision" to be heard following Item 10.A.2 2 <br />5. PROCLAMATIONS AND PRESENTATIONS 2 <br />5.A. PRESENTATION OF PROCLAMATION HONORING SEBASTIAN POLICE CHIEF JIM <br />DAVIS ON HIS RETIREMENT EFFECTIVE JUNE 24, 2009 2 <br />5.B. PRESENTATION OF YOUTH GUIDANCE MENTORING & ACTIVITIES PROGRAM <br />BY BARBARA SCHLITT FORD, EXECUTIVE DIRECTOR 3 <br />5.C. PRESENTATION OF STATUS OF STORM PREPAREDNESS IN THE UPPER ST. JOHNS <br />RIVER BY MAURICE STERLING, DIRECTOR OF PROJECT MANAGEMENT, ST. <br />JOHNS RIVER WATER MANAGEMENT DISTRICT 3 <br />1 <br />June 23, 2009 <br />