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March 2, 2010 Page 2 of 7 <br /> <br />6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of January 12, 2010 <br /> <br /> B. Regular Meeting of January 19, 2010 <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> A. 2010 Election of Agriculture Advisory Committee (AAC) Chairman and <br />Vice Chairman <br />(memorandum dated February 15, 2010) 3 <br /> <br /> B. 2010 Election of Environmental Control Hearing Board Chairman and Vice <br />Chairman <br />(memorandum dated February 15, 2010) 4 <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires February 5, 2010 to February 11, 2010 <br />(memorandum dated February 11, 2010) 5-12 <br /> <br /> B. Approval of Warrants and Wires February 12, 2010 to February 18, 2010 <br />(memorandum dated February 18, 2010) 13-21 <br /> <br /> C. Appointment of Area South of S.R. 60 Representative to the Parks and <br />Recreation Committee <br />(memorandum dated February 24, 2010) 22-26 <br /> <br /> D. Retention of Expert Witnesses <br />(memorandum dated February 23, 2010) 27-44 <br /> <br /> E. Transfer of 18-Acre School Site Property to School Board <br />(memorandum dated February 16, 2010) 45-49 <br /> <br /> F. Partial Releases of Utility and Landscape Easements for Proposed ABC <br />Liquor Store at 5905 20th Street Vero Beach <br />(memorandum dated February 16, 2010) 50-61 <br /> <br /> G. Approval of Release of Retainage for Work Order No. 5 for the East Gifford <br />Stormwater Improvement Project <br />(memorandum dated February 22, 2010) 62-64 <br /> <br /> H. Approval of Payment for Work Order No. 1 for Sedimentation System <br />Dredging at PC Main (Main Relief Canal Pollution Control Facility) <br />(memorandum dated February 22, 2010) 65-67 <br />