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6. APPROVAL OF MINUTES <br />A. Joint Workshop with Planning and Zoning Commission of April 19, 2010 <br />EAR Based Amendments to Comprehensive Plan <br />B. Regular Meeting of May 4, 2010 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />PAGE <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, May 28, 2010 to June 3, 2010 <br />(memorandum dated June 3, 2010) 1-8 <br />B. Retention of Experts for Eminent Domain Cases William Bethel, Business <br />Claims Expert <br />(memorandum dated June 8, 2010) <br />9-12 <br />C. Proclamation Honoring James T. (Dutch) Perry on His Retirement From <br />Indian River County Board of County Commissioners Department of <br />Emergency Services/Fire Rescue <br />13-14 <br />D. Final Payment to Camp, Dresser & McKee for Biosolids Dewatering Facility <br />— UCP -2697 <br />(memorandum dated June 1, 2010) <br />15-22 <br />E. Approval of Bid Award for IRC Bid No. 2010045, Gifford Community <br />Center Building Repairs <br />(memorandum dated June 3, 2010) <br />23-30 <br />F. Senior Resource Associates (SRA) Transit Facility <br />(memorandum dated June 9, 2010) 31-33 <br />G. Kenneth and Shirley Berry's Request for Partial Release of an Easement at <br />760 12th Place SW (Vero Beach Highlands Unit 3) <br />(memorandum dated June 2, 2010) <br />34-40 <br />H. Final Pay to Schulke, Bittle & Stoddard for Continuing Consulting Services <br />for Work Order No. 12 for Engineering Design, Surveying and Construction <br />Administration Services for Shell Lane East Gravity Sewer Assessment, <br />WIP No. 473-169000-10501, Bid Number 2010023 — UCP #4039 <br />(memorandum dated June 2, 2010) <br />41-43 <br />June 15, 2010 Page 2 of 6 <br />