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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. March 20, 2012 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br /> None <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires May 4, 2012 to May 10, 2012 <br /> (memorandum dated May 10, 2012) 3-11 <br /> <br /> B. Resolution Supporting the Use of Florida Native Wildflowers <br />(memorandum dated May 16, 2012) 12-14 <br /> <br /> C. Miscellaneous Budget Amendment 011 <br />(memorandum dated May 14, 2012) 15-19 <br /> <br />D. M.A.C.E. (Multi-Agency Criminal Enforcement Unit) Project Generated <br /> <br />Income (PGI) Miscellaneous Budget Amendment 012 <br />(memorandum dated May 10, 2012) 20-27 <br /> <br />E. Final Pay to Masteller and Moler, Inc. for Work Order No. 12 Associated <br /> <br />with Development of a North County Reclaimed Water System <br />Implementation Plan <br />(memorandum dated May 10, 2012) 28-30 <br /> <br /> <br />F. Approval of Change Order No. 4 to Work Order No. PCS-1 with <br /> <br />Hydromentia, Inc. for Additional Engineering and Permit Procurement <br />Services, and Electrical and Structural Design Services for the PC South <br />Nutrient Recovery Facility <br />(memorandum dated May 14, 2012) 31-47 <br /> <br />G. Approval of Change Order No. 1 to a Contract with Safety & Environmental <br /> <br />Systems, Inc. for Construction of Boardwalks and Trail Segments on the <br />Flinn Tract of the Lagoon Greenway <br />(memorandum dated May 14, 2012) 48-54 <br /> <br /> <br />H. Award of Bid # 2012046 for Request for Quotation/Proposal for Seasonal <br /> <br />Mobile Concessions Services at the North County Aquatic Center <br />(memorandum dated May 15, 2012) 55-71 <br /> <br />Page 2 of 7 <br />May 22, 2012 <br /> <br />