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January 5, 2010 Page 2 of 7 <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br /> A. City of Sebastian, Ordinance No. 0-09-06 – Bridgeton Real Fund LP <br />Annexation; Ordinance No. 0-09-07-Bridgeton Real Fund LP Land <br />Use; and Ordinance No. 0-09-08-Bridgeton Real Fund LP Rezoning <br />are on file in the Office of the Clerk to the Board <br /> <br /> B. City of Fellsmere Ordinance 09-22, Annexation of .58 acres more or <br />less, located at 12645/12665 County Road 512, is on file in the Office <br />of the Clerk to the Board <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires December 4, 2009 to December 10, 2009 <br />(memorandum dated December 10, 2009) 1-9 <br /> <br /> B. Approval of Warrants and Wires December 11, 2009 to December 17, 2009 <br />(memorandum dated December 17, 2009) 10-18 <br /> <br /> C. Authorization for Commissioners and Staff to Travel to the Crisis <br />Leadership for Local Officials Emergency Management Training Program at <br />Indian River State College, Ft. Pierce <br />(memorandum dated December 21, 2009) 19-22 <br /> <br /> D. Authorization for Commissioners and Staff to Travel to the Annual Florida <br />Regional Councils Association Conference in Tallahassee <br />(memorandum dated December 18, 2009) 23-24 <br /> <br /> E. Authorization to Attend Conference <br />(memorandum dated December 10, 2009) 25-28 <br /> <br /> F. Proclamation and Retirement Award Honoring Roger Dion on His <br />retirement from Indian River County Board of County Commissioners <br />Department of Sandridge Golf Club 29-30 <br /> <br /> G. Compromise of Barton Code Enforcement Lien <br />(memorandum dated December 18, 2009) 31-32 <br /> <br /> H. Request to Advertise for Public Hearing to Amend Ordinance No. 98-27 <br />Regarding Payment of Bond Fee for Certain Constitutional Officers <br />(memorandum dated December 23, 2009) 33-38 <br /> <br /> I. Approval of Amendment No. 2 to DEP Agreement No. LP6734 for Egret <br />Marsh Regional Stormwater Park <br />(memorandum dated December 14, 2009) 39-42 <br />