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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. 2010 ELECTION OF AFFORDABLE HOUSING ADVISORY COMMITTEE (AHAC) <br />CHAIRMAN AND VICE CHAIRMAN 3 <br />7.B. RESIGNATION OF DISTRICT 4 APPOINTEE TO THE PLANNING & ZONING <br />COMMISSION 4 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS AND WIRES AUGUST 6, 2010 TO AUGUST 12, 2010 4 <br />8.B. APPROVAL OF WARRANTS AND WIRES AUGUST 13, 2010 TO AUGUST 19, 2010 5 <br />8.C. APPROVAL OF WARRANTS AND WIRES AUGUST 20, 2010 TO AUGUST 26, 2010 5 <br />8.D. COUNTY CAPITAL ASSET INVENTORIES 5 <br />8.E. CERTIFICATION OF 2010 TAX ROLL 6 <br />8.F. PARTIAL RELEASE OF RETAINAGE FOR COASTAL TECH WORK ORDER #8, <br />SECTOR 3 BEACH RESTORATION - PHASE I CONSTRUCTION PHASE SERVICES 6 <br />8.G. APPROVAL OF RELEASE OF RETAINAGE FOR MALCOLM PIRNIE, INC. WORK <br />ORDER NO. 3 -EM AND AMENDMENT NO. 1 TO WORK ORDER NO. 3 -EM FOR <br />EGRET MARSH REGIONAL STORMWATER PARK 7 <br />8.H. RELEASE OF RETAINAGE FOR WORK ORDER NO. M2 AND AMENDMENT NO. 1 <br />TO WORK ORDER NO. M2 WITH MALCOLM PIRNIE, INC. FOR LABORATORY <br />SUPPORT SERVICES AND REPORTING FOR PC MAIN (FORMERLY KNOWN AS THE <br />MAIN RELIEF CANAL POLLUTION CONTROL SYSTEM) 7 <br />8.I. AGREEMENT FOR DEVELOPER CONTRIBUTIONS TO ROAD IMPROVEMENTS / <br />ASPHALT MILLINGS ON 53RD STREET WEST OF 66TH AVENUE 8 <br />8.J. STATE AID APPLICATION/AGREEMENT 8 <br />8.K. FINAL PAY TO INDIAN RIVER STATE COLLEGE (FORMALLY INDIAN RIVER <br />COMMUNITY COLLEGE) FOR CONSTRUCTION SERVICES FOR COLLEGE LANE 16" <br />WATER MAIN - UCP #3085 9 <br />8.L. RELEASE OF RETAINAGE TO BRIDGE DESIGN SERVICES FOR DESIGN SERVICES <br />TO ELIMINATE CONFLICTS BETWEEN EXISTING WATER AND FORCE MAINS AND <br />A PROPOSED NEW BRIDGE ON OLD DIXIE HIGHWAY AT THE SOUTH RELIEF <br />CANAL - UCP #3085 9 <br />8.M. SOUTH WTP AIR CONDITIONER UPGRADE - UCP -2859 FINAL PAY AND <br />RELEASE OF RETAINAGE 10 <br />2 <br />September 7, 2010 <br />