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June 1, 2010 Page 2 of 7 <br />5. PROCLAMATIONS and PRESENTATIONS PAGE <br /> <br />D. Update from Director of Emergency Services, John King, Regarding the Oil <br />Spill in the Gulf of Mexico <br />(no back-up) <br /> <br />6. APPROVAL OF MINUTES <br /> None <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> A. Contract Employee Policy <br />(memorandum dated May 21, 2010) 5-6 <br /> <br /> B. Shark Baiting or Chumming <br />(memorandum dated May 21, 2010) 7-9 <br /> <br /> C. Update on Negotiations for Graves Brothers Developer Agreement – C.R. <br />510 / U.S. Highway 1 Intersection <br />(memorandum dated May 25, 2010) 10-11 <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires, May 7, 2010 to May 13, 2010 <br />(memorandum dated May 13, 2010) 12-19 <br /> <br /> B. Approval of Warrants and Wires, May 14, 2010 to May 20, 2010 <br />(memorandum dated May 20, 2010) 20-26 <br /> <br /> C. Termination of Covenant Deferring Sidewalk Development for Westfield <br />Subdivision <br />(memorandum dated May 14, 2010) 27-39 <br /> <br /> D. Resolution Designating the Discovery Station and Classroom as Indian River <br />County’s Sustainable Education Center <br />(memorandum dated May 24, 2010) 40-42 <br /> <br /> E. Federal Fiscal Year 2010 Edward Byrne Memorial Justice Assistance Grant <br />(JAG) Program Certificate of Participation <br />(memorandum dated May 21, 2010) 43-54 <br /> <br /> F. Request for Authorization of Incumbent Acknowledgement for Legal <br />Counsel Regarding 800MHz Rebanding Project <br />(memorandum dated May 17, 2010) 55-58 <br />