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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of June 9, 2009 <br />B. Regular Meeting of June 16, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Letter of Re-election of Emmett Evans to the Board of Supervisors of the St. <br />Johns Improvement District to serve an additional three years is on file in the <br />Office of the Clerk to the Board <br />B. City of Sebastian Ordinance 0-08-01 — Annexation of 17.14 acres of Shady <br />Rest Mobile Home Park; Ordinance 0-08-02 — Land Use; and Ordinance <br />0-08-03 — Zoning, are on file in the Office of the Clerk to the Board <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — June 12, 2009 thru June 18, 2009 <br />__(memorandum_dated June 18,2009) -------------------------------------------------------------- 3711 <br />B. Approval of Warrants and Wires — June 19, 2009 thru June 25, 2009 <br />(memorandum dated June -2-5,2009) 12-19 <br />C. Temporary Rent Relief for Rosemary's Cafe <br />(memorandum dated June -2-9,2009) 2046 <br />D. Federal Fiscal Year 2009 Edward Byrne Memorial Justice Assistance Grant <br />(JAG) Program Certificate of Participation <br />(memorandum dated June 30, 2009) 47-56 <br />E. Amendment No. 1 to Work Order No. 6 (Engineering) with Ardaman & <br />Associates, Inc. Providing Professional Geotechnical Services for 12th Street <br />Sidewalk Project, From 43rd Avenue to 27th Avenue, IRC Project 40604 <br />-(memorandum-dated June 19,2009) -----------------------------------------------------------57-60 <br />F. CR 512, Phase III, CR 510 — Project 49611 & 0001, Geotechnical Services <br />Work Order 42, Dunkelberger Engineering & Testing, Inc. <br />(memorandum dated June -2-5,2009) 61-62 <br />G. Award of Bid 4 2009037, Roadway Improvements to 16th Street from 74th <br />Avenue to 66th Avenue, and 66th Avenue from 16th Street to S.R. 60, IRC <br />Project Nos. 9920, 9810-A and 0545 <br />-(memorandum-dated June 18,2009) -----------------------------------------------------------63793 <br />July 7, 2009 Page 2 of 6 <br />