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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of a Proclamation Designating the Month of July, 2009 as <br />Recreation and Parks Month 3 <br />D. Presentation of "Best Places to Work" by Joe Coakley, Workforce Solutions <br />E. Presentation of Annual Report of the Workforce Development Board of the <br />Treasure Coast by Gwenda Thompson, President/CEO, Workforce Solutions <br />6. APPROVAL OF MINUTES <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, June 26, 2009 thru July 2, 2009 <br />--(memorandum-dated July 2, 2009)----------------------------------------------------------------4-13 - <br />B. Easement to Mt. Zion Missionary Baptist Church of Vero Beach, Inc. <br />(memorandum dated July 8, 2009) 14-24 <br />C. 2010 Holiday Schedule <br />--(memorandum-dated July 6,2009) -----------------------------------------------------------------25 <br />D. Request for Board Authorization for The Conservation Fund to leverage the <br />Padgett Branch LAAC Site Conservation Easements as a match for a North <br />American Wetlands Conservation Act Regional Grant Application <br />(memorandum dated July 6, 2009) 26-36 <br />E. Court Funding and Guardian ad Litem Funding Interlocal Agreements <br />--(memorandum-dated July 8,2009) -------------------------------------------------------------37-53 - <br />F. Miscellaneous Budget Amendment 017 <br />--(memorandum-dated July 6,2009) -------------------------------------------------------------54-57- <br />G. Change Order No. 1 — Sheltra and Son Construction, Inc., 12d' Street <br />Sidewalk (43rd Avenue to 27h Avenue), Bid Number 2008080 Project <br />Number 0604 <br />--(memorandum-dated July 6,2009) -------------------------------------------------------------58-60 <br />July 14, 2009 Page 2 of 6 <br />