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January 5, 2010 Page 3 of 7 <br />8. CONSENT AGENDA PAGE <br /> J. Award of Bid # 2010014 – IRC Project No. 0541 Road Widening of 20th <br />Avenue SW from 25th Street SW to 21st Street SW, Timothy Rose <br />Contracting, Inc. <br />(memorandum dated December 8, 2009) 43-55 <br /> <br /> K. Final Payment to Morgan and Eklund, Inc. Work Order No. 6, Continuing <br />Professional Surveying & Mapping/GIS Services Contract 0725, Sector 3 <br />Beach Restoration – Legal Descriptions and Sketches for Temporary <br />Construction Easements <br />(memorandum dated December 18, 2009) 56-58 <br /> <br /> L. Change Order No. 2 – Sheltra and Son Construction, Inc., 12th Street <br />Sidewalk – 43rd Avenue to 27th Avenue (Sidewalk Extension) Bid Number <br />2008080, Project Number 0604 <br />(memorandum dated December 17, 2009) 59-66 <br /> <br /> M. Right-of-Way Acquisition, Jack and Jennette Buckner, 5755 58th Avenue, <br />Vero Beach <br />(memorandum dated December 17, 2009) 67-72 <br /> <br /> N. Approval of Master Agreement and Work Order No. 1 for Sedimentation <br />System Dredging at the Main Relief Canal Pollution Control Facility <br />(memorandum dated December 17, 2009) 73-89 <br /> <br /> O. Request for Qualifications for Health Insurance/Excess Loss Reinsurance <br />Brokerage and Actuarial Services <br />(memorandum dated December 23, 2009) 90 <br /> <br /> P. Sandridge Golf Course Snack Bar Contract Modification <br />(memorandum dated December 15, 2009) 91-93 <br /> <br /> Q. Approval of Selection Committee’s Ranking for Design Services for Transit <br />Facility to Be Located on 43 Avenue (Senior Resource Association) <br />(memorandum dated December 28, 2009) 94-111 <br /> <br /> R. Miscellaneous Budget Amendment 003 <br />(memorandum dated December 17, 2009) 112-117 <br /> <br /> S. Committee Member Reappointment/Replacement and Vacancy Report <br />(memorandum dated December 29, 2009) 118-119 <br /> <br /> T. 2010 Committee Assignments <br />(memorandum dated December 28, 2009) 120-123 <br /> <br /> U. Blanket Authorization for Commissioners to Travel Out of County <br />(memorandum dated December 28, 2009) 124 <br />