Laserfiche WebLink
<br />September 7, 2010 Page 2 of 7 <br /> <br />6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of July 13, 2010 <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> A. 2010 Election of Affordable Housing Advisory Committee (AHAC) <br />Chairman and Vice Chairman <br />(memorandum dated August 20, 2010) 3 <br /> <br /> B. Resignation of District 4 Appointee to the Planning & Zoning Commission <br />(memorandum dated August 23, 2010) 4-5 <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires August 6, 2010 to August 12, 2010 <br />(memorandum dated August 12, 2010) 6-13 <br /> <br /> B. Approval of Warrants and Wires August 13, 2010 to August 19, 2010 <br />(memorandum dated August 19, 2010) 14-21 <br /> <br /> C. Approval of Warrants and Wires August 20, 2010 to August 26, 2010 <br />(memorandum dated August 26, 2010) 22-29 <br /> <br /> D. County Capital Asset Inventories <br />(memorandum dated August 31, 2010) 30-42 <br /> <br /> E. Certification of 2010 Tax Roll <br />(memorandum dated August 30, 2010) 43-44 <br /> <br /> F. Partial Release of Retainage for Coastal Tech Work Order #8, Sector 3 <br />Beach Restoration – Phase I Construction Phase Services <br />(memorandum dated August 26, 2010) 45-50 <br /> <br /> G. Approval of Release of Retainage for Malcolm Pirnie, Inc. Work Order No. <br />3-EM and Amendment No. 1 to Work Order No. 3-EM for Egret Marsh <br />Regional Stormwater Park <br />(memorandum dated August 16, 2010) 51-53 <br /> <br /> H. Release of Retainage for Work Order No. M2 and Amendment No. 1 to <br />Work Order No. M2 with Malcolm Pirnie, Inc. for Laboratory Support <br />Services and Reporting for PC Main (formerly known as the Main Relief <br />Canal Pollution Control System) <br />(memorandum dated August 23, 2010) 54-58 <br />