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6. APPROVAL OF MINUTES PAGE None 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION None 8. CONSENT AGENDA A. Approval of Warrants and Wires, August 28, 2009 thru September 3, 2009 (memorandum dated September -3,-200-9) 4-12 B. Banking and Lockbox Services Contracts to Be Awarded __memorandum -dated- - September 4 2009)_____________________________________________________ 13-22 - - - - - ---------- - - C. Census 2010 — Complete Count Committee (CCC) (memorandum dated August 31, 2009) 23-66 D. Property Acquisition — Tax Roll Removal & Tax Cancellation, Properties Acquired by Indian River County and Indian River County Solid Waste Disposal District between July 10, 2009 and September 3, 2009 _memorandum -dated- - September 4 2009)_____________________________________________________67 -102 - - - - - ---------- - - E. Approval of State and Federally Funded Subgrant Agreement — Contract Number 10 -BG -25-10-40-01 (memorandum dated September -4,-200-9) 103-151 F. Miscellaneous Budget Amendment 023 (memorandum dated September -9,-200-9) 152-157 G. Pump Station No. 2058 Upgrades, UCP No. 2784, Final Payment to Contractor and Release of Retainage, W.I.P. No 472-169000-09503, Bid Number 2008063 __memorandum -dated--September_l 2009)__________________________________________________ 158-162 - - - - - ---------- - - H. 16" Force Main Relocation on USI at South Relief Canal, UCP No. 2952, Final Payment to Sheltra and Sons Construction Co., Inc. and Release of Retainage, W.I.P. No. 471-23536-044699-07522 __memorandum -dated--September_l 2009)__________________________________________________ 163-167 - - - - - ---------- - - L Agreement with Ken and Laura McKeller to Purchase a Portion of 31" Avenue (memorandum dated August 26, 2009) 168-179 September 15, 2009 Page 2 of 6