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6. APPROVAL OF MINUTES -NONE 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 4 <br />7.A. RESIGNATION OF REPRESENTATIVE FROM GIFFORD COMMUNITY TO THE PARKS <br />AND RECREATION COMMITTEE 4 <br />7.B. 2010 ELECTION OF MPO CITIZENS ADVISORY COMMITTEE (MPOCAC) <br />CHAIRMAN AND VICE CHAIRMAN 4 <br />7.C. 2010 ELECTION OF MPO CHAIRMAN AND VICE CHAIRMAN 4 <br />8. CONSENT AGENDA 5 <br />8.A. APPROVAL OF WARRANTS AND WIRES DECEMBER 29, 2009 TO JANUARY 7, <br />2010 5 <br />8.B. LEASE WITH CUMBERLAND FARMS AT OSLO ROAD AND 27TH AVENUE 5 <br />8.C. PROCLAMATION AND RETIREMENT AWARD FOR ROBERT D. WILLIAMS ON HIS <br />RETIREMENT AFTER TWENTY-EIGHT YEARS SERVICE WITH THE BOARD OF <br />COUNTY COMMISSION DEPARTMENT OF EMERGENCY SERVICES/FIRE RESCUE 6 <br />8.D. AUTHORIZATION FOR THE SUPERVISOR OF ELECTIONS TO USE FORMER <br />STORMWATER OFFICES LOCATED AT THE 43RD AVENUE ADMINISTRATION <br />ANNEX 4375 43RD AVENUE UNIT 102 6 <br />8.E. WABASSO BEACH RESTORATION - SECTORS 3 FDEP GRANT AGREEMENT No. <br />071R2 - AMENDMENT NO. 1 7 <br />8.F. WORK ORDER No. 14 (ENGINEERING/SURVEYING) MASTELLER, MOLER, REED <br />AND TAYLOR, INC. DALE WIMBROW AND DONALD MACDONALD PARKS <br />BOUNDARY - TOPOGRAPHIC - AERIAL PHOTOGRAMMETRIC SURVEY 7 <br />8.G. AMENDMENT AND EXTENSION OF HURRICANE DEBRIS REMOVAL CONTRACTS <br />FOR OMNI PINNACLE, LLC AND CERES ENVIRONMENTAL SERVICES, INC. 8 <br />8.H. TRAFFIC CONTROL DEVICE LEDGER 8 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES 9 <br />9.A. DERYL LOAR, INDIAN RIVER COUNTY SHERIFF 9 <br />RESOLUTION IN SUPPORT OF SENATE BILL 610 AND HOUSE BILL 417 9 <br />2 <br />January 19, 2010 <br />