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6. APPROVAL OF MINUTES -NONE <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION -NONE <br />8. CONSENT AGENDA <br />8.A. APPROVAL OF WARRANTS AND WIRES, JUNE 26, 2009 THRUJUL Y2, 2009 <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the list of Warrants and Wires as issued by the <br />Clerk to the Board for the time period of June 26, 2009 to <br />July 2, 2009, as recommended in the memorandum of July <br />2, 2009. <br />8.B. EASEMENT TO MT. ZIONMISSIONARYBAPTIST CHURCH OF VERO <br />BEACH, INC. <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved and authorized the Chairman to execute the non- <br />exclusive perpetual easement to Mt. Zion Missionary <br />Baptist Church of Vero Beach, as recommended in the <br />memorandum of July 8, 2009. <br />EASEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />5 <br />July 14, 2009 <br />