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5.D. PRESENTATION OF "BEST PLACES TO WORK" BY JOE COAKLEY, WORKFORCE <br />SOLUTIONS......................................................................................................... 3 <br />5.E. PRESENTATION OF ANNUAL REPORT OF THE WORKFORCE DEVELOPMENT <br />BOARD OF THE TREASURE COAST BY GWENDA THOMPSON, PRESIDENT/CEO, <br />WORKFORCE SOLUTIONS...................................................................................... 3 <br />6. APPROVAL OF MINUTES-NONE...............................................................................................5 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARDACTION-NONE................................................................................................................5 <br />8. <br />CONSENT AGENDA......................................................................................................................5 <br />8.A. <br />APPROVAL OF WARRANTS AND WIRES, JUNE 26, 2009 THRU JULY 2, 2009 ............... 5 <br />8.13. <br />EASEMENT TO MT. ZION MISSIONARY BAPTIST CHURCH OF VERO BEACH, INC......... 5 <br />8.C. <br />2010 HOLIDAY SCHEDULE.................................................................................... 6 <br />8.D. <br />REQUEST FOR BOARD AUTHORIZATION FOR THE CONSERVATION FUND TO <br />LEVERAGE THE PADGETT BRANCH LAAC SITE CONSERVATION EASEMENTS AS <br />A MATCH FOR A NORTH AMERICAN WETLANDS CONSERVATION ACT REGIONAL <br />GRANT APPLICATION........................................................................................... 6 <br />8.E. <br />COURT FUNDING AND GUARDIAN AD LITEM FUNDING INTERLOCAL <br />AGREEMENTS...................................................................................................... 7 <br />8.F. <br />MISCELLANEOUS BUDGET AMENDMENT 017 .......................................................... 7 <br />8.G. <br />CHANGE ORDER NO. 1 - SHELTRA AND SON CONSTRUCTION, INC., 12TH STREET <br />SIDEWALK (43RD AVENUE TO 27TH AVENUE), BID NUMBER 2008080 PROJECT <br />NUMBER0604..................................................................................................... 7 <br />8.H. <br />WORK ORDER NO. 1 (SIDEWALK/SOD) H & D CONSTRUCTION CO., INC., PINE <br />GROVE SUBDIVISION - FULL AND FINAL PAY ......................................................... 8 <br />8.I. <br />AWARD OF BID 9 2009043, DEANGELIS DIAMOND CONSTRUCTION, INC., IRC <br />PARKS MAINTENANCE COMPLEX, IRC PROJECT No. 0701 ....................................... 8 <br />9. <br />CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES-NONE.....................8 <br />2 <br />July 14, 2009 <br />