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6. APPROVAL OF MINUTES 2 <br />6.A. REGULAR MEETING OF JUNE 9, 2009 2 <br />6.B. REGULAR MEETING OF JUNE 16, 2009 3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. LETTER OF RE-ELECTION OF EMMETT EVANS TO THE BOARD OF SUPERVISORS <br />OF THE ST. JOHNS IMPROVEMENT DISTRICT TO SERVE AN ADDITIONAL THREE <br />YEARS IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 3 <br />7.B. CITY OF SEBASTIAN ORDINANCE 0-08-01 - ANNEXATION OF 17.14 ACRES OF <br />SHADY REST MOBILE HOME PARK; ORDINANCE 0-08-02 - LAND USE; AND <br />ORDINANCE 0-08-03 - ZONING, ARE ON FILE IN THE OFFICE OF THE CLERK TO <br />THE BOARD 3 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS AND WIRES - JUNE 12, 2009 THRU JUNE 18, 2009 4 <br />8.B. APPROVAL OF WARRANTS AND WIRES - JUNE 19, 2009 THRU JUNE 25, 2009 4 <br />8.C. TEMPORARY RENT RELIEF FOR ROSEMARY'S CAFE 4 <br />8.D. FEDERAL FISCAL YEAR 2009 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE <br />GRANT (JAG) PROGRAM CERTIFICATE OF PARTICIPATION 5 <br />8.E. AMENDMENT NO. 1 TO WORK ORDER No. 6 (ENGINEERING) WITH ARDAMAN & <br />ASSOCIATES, INC. PROVIDING PROFESSIONAL GEOTECHNICAL SERVICES FOR <br />12TH STREET SIDEWALK PROJECT, FROM 43RD AVENUE TO 27TH AVENUE, IRC <br />PROJECT #0604 5 <br />8.F. CR 512, PHASE III, CR 510 - PROJECT #9611 & 0001, GEOTECHNICAL SERVICES <br />WORK ORDER #2, DUNKELBERGER ENGINEERING & TESTING, INC. 6 <br />8.G. AWARD OF BID # 2009037, ROADWAY IMPROVEMENTS TO 16TH STREET FROM <br />74TH AVENUE TO 66TH AVENUE, AND 66TH AVENUE FROM 16TH STREET TO S.R. 60, <br />IRC PROJECT Nos. 9920, 9810-A AND 0545 6 <br />2 <br />July 7, 2009 <br />