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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br />A. Appointment of Taxpayers' Association Appointee to the Land Acquisition <br />Advisory Committee <br />-(memorandum-dated June_2,_2009)------------------------------------------------------------------ 1-3- <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires May 22, 2009 thru May 28, 2009 <br />(memorandum dated -May-2-8,-2009) 4-9 <br />B. Third Updated 2009 BCC Committee Assignments <br />_(memorandum_dated June_2,_2009)--------------------------------------------------------------- 10-13 <br />C. Abandonment of Access Easement along C. R. 512 <br />(memorandum dated -May-2-9,-2009) 14-17 <br />D. Amendment to Tower and Ground Space Lease Verizon Wireless — Gifford <br />Water Tower <br />(memorandum dated -May-2-9,-2009) 18721 <br />E. Property Acquisition — Tax Roll Removal & Tax Cancellation, Properties <br />Acquired by Indian River County between March 17, 2009 and May 27, <br />2009 <br />__(memorandum_dated -May-2-7,-2009) -----------------------------------------------------------_ 22-74 <br />F. Mediated Settlement; Egan v. Indian River County <br />_(memorandum_dated June_2,_2009)--------------------------------------------------------------- 75-84 <br />G. Work Order No. 4, Additional Services (Engineering/Surveying) Morgan & <br />Eklund, Inc. — Final Pay, Release of Retainage Old Dixie Highway (North), <br />US 1 TO 69h Street, Local Agency program (LAP) Sidewalk Improvements <br />Project Right -of -Way Mapping (+/- 4 miles) IRC Project No. 0845 <br />-(memorandum-dated June- l,_2009)--------------------------------------------------------------- 85-86 <br />H. Dunkelberger Engineering & Testing, Inc. for 53rd Street Roadway <br />Improvements IRC Project 40107 Release of Retainage <br />-(memorandum-dated -May-2-9,-2009) ----------------------------------------------------------_ 87-88 <br />L Professional Services with G. K. Environmental, Inc. for 16d' Street <br />(between 66h Avenue and 741h Avenue) Roadway Improvements IRC <br />Project No. 9920 <br />(memorandum dated -May-2-9,-2009) 89-92 <br />June 9, 2009 Page 2 of 7 <br />