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<br />PAGE <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. <br />Business in Enterprise Zone Appointee Vacancy on Enterprise Zone <br /> <br />Development Agency <br />(memorandum dated August 12, 2008) <br />1 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – August 1, 2008 – August 8, 2008 <br /> <br />(memorandum dated August 8, 2008) 2-7 <br /> <br /> B. Approval of Florida Power & Light (FPL) Easement Golden Sands Park <br />Project <br />(memorandum dated August 8, 2008) 8-11 <br /> <br />C. Parking Agreement with First United Methodist Church <br /> <br />(memorandum dated August 13, 2008) 12-15 <br /> <br />D. Out of County Travel to attend Florida Association of Counties 2008-09 <br /> <br />Policy Committee Conference <br />(memorandum dated August 11, 2008) 16-20 <br /> <br /> <br />E. Approval of Work Order No. MC1 with Peninsula Hydrologic Data <br /> <br />Specialists, Inc. for Water Quality Testing and Support Services for the Main <br />Relief Canal Pollution Control System <br />(memorandum dated August 5, 2008) 21-28 <br /> <br /> <br />F. Approval of 2008/2009 State Funded Subgrant Agreement to Update Indian <br /> <br />River County’s Hazards Analysis <br />(memorandum dated August 7, 2008) 29-57 <br /> <br />G. Logical and Physical Database Design, Approval of Final Payment to <br /> <br />Contractor, Geographic Technologies Group, Inc. Professional Services <br />Master Agreement Project 5032, Work Order #4 <br />(memorandum dated August 6, 2008) 58-60 <br /> <br /> <br />H. Approval of Final Payment and Release of Retainage for Malcolm Pirnie, <br /> <br />Inc. Work Order No. 2-EM for Egret Marsh Regional Stormwater Park <br />(memorandum dated August 7, 2008) 61-63 <br /> <br />Page 2 of 8 <br />August 19, 2008 <br /> <br />