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January 19, 2010 Page 2 of 6 <br /> <br />6. APPROVAL OF MINUTES PAGE <br /> None <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> A. Resignation of Representative from Gifford Community to the Parks and <br />Recreation Committee <br />(memorandum dated January 12, 2010) 3 <br /> <br /> B. 2010 Election of MPO Citizens Advisory Committee (MPOCAC) Chairman <br />and Vice Chairman <br />(memorandum dated January 11, 2010) 4 <br /> <br /> C. 2010 Election of MPO Chairman and Vice Chairman <br />(memorandum dated January 13, 2010) 5 <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires December 29, 2009 to January 7, 2010 <br />(memorandum dated January 7, 2010) 6-14 <br /> <br /> B. Lease with Cumberland Farms at Oslo Road and 27th Avenue <br />(memorandum dated January 11, 2010) 15-27 <br /> <br /> C. Proclamation and Retirement Award for Robert D. Williams on his <br />Retirement after Twenty-eight Years Service with the Board of County <br />Commission Department of Emergency Services/Fire Rescue 28-29 <br /> <br /> D. Authorization for the Supervisor of Elections to Use Former Stormwater <br />Offices Located at the 43rd Avenue Administration Annex 4375 43rd Avenue <br />Unit 102 <br />(memorandum dated January 13, 2010) 30 <br /> <br /> E. Wabasso Beach Restoration – Sectors 3 FDEP Grant Agreement No. 071R2 <br />– Amendment No. 1 <br />(memorandum dated January 7, 2010) 31-43 <br /> <br /> F. Work Order No. 14 (Engineering/Surveying) Masteller, Moler, Reed and <br />Taylor, Inc. Dale Wimbrow and Donald MacDonald Parks Boundary – <br />Topographic – Aerial Photogrammetric Survey <br />(memorandum dated January 4, 2010) 44-60 <br />