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2 <br />March 2, 2010 <br />6. APPROVAL OF MINUTES .............................................................................................................. 3  <br />6.A. R EGULAR M EETING OF J ANUARY 12, 2010 ............................................................... 3  <br />6.B. R EGULAR M EETING OF J ANUARY 19, 2010 ............................................................... 4  <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION ............................................................................................................................... 4  <br />7.A. 2010 E LECTION OF A GRICULTURE A DVISORY C OMMITTEE (AAC) C HAIRMAN <br />AND VICE C HAIRMAN .............................................................................................. 4  <br />7.B. 2010 E LECTION OF E NVIRONMENTAL C ONTROL H EARING B OARD C HAIRMAN <br />AND VICE C HAIRMAN .............................................................................................. 5  <br />8. CONSENT AGENDA ........................................................................................................................ 5  <br />8.A. APPROVAL OF W ARRANTS AND W IRES F EBRUARY 5, 2010 TO F EBRUARY 11, <br />2010 ....................................................................................................................... 5  <br />8.B. APPROVAL OF W ARRANTS AND W IRES F EBRUARY 12, 2010 TO F EBRUARY 18, <br />2010 ....................................................................................................................... 5  <br />8.C. APPOINTMENT OF A REA S OUTH OF S.R. 60 R EPRESENTATIVE TO THE P ARKS <br />AND R ECREATION C OMMITTEE ................................................................................ 6  <br />8.D.  RETENTION OF E XPERT W ITNESSES ........................................................................ 6  <br />8.E. T RANSFER OF 18-ACRE S CHOOL S ITE P ROPERTY TO S CHOOL B OARD ........................ 7  <br />8.F. P ARTIAL R ELEASES OF U TILITY AND L ANDSCAPE E ASEMENTS FOR P ROPOSED <br />ABC L IQUOR S TORE AT 5905 20TH S TREET V ERO B EACH .......................................... 7  <br />8.G. APPROVAL OF RELEASE OF R ETAINAGE FOR W ORK O RDER N O . 5 FOR THE E AST <br />GIFFORD S TORMWATER I MPROVEMENT P ROJECT ..................................................... 8  <br />8.H. APPROVAL OF P AYMENT FOR W ORK O RDER N O . 1 FOR S EDIMENTATION <br />S YSTEM D REDGING AT PC M AIN (MAIN R ELIEF C ANAL P OLLUTION C ONTROL <br />F ACILITY) ............................................................................................................... 8  <br />8.I.  CHANGE O RDER N O . 2 AND R ELEASE OF RETAINAGE 12TH S TREET S IDEWALK <br />(16TH A VENUE TO 11TH A VENUE), IRC P ROJECT N O . 0216 ......................................... 8  <br />8.J. AT&T N ON-DISCLOSURE A GREEMENT .................................................................... 9  <br />8.K. 2010/2011 B UDGET W ORKSHOP / H EARING S CHEDULE ............................................. 9  <br />8.L. APPROVAL OF P ROFESSIONAL G EOTECHNICAL S ERVICES A GREEMENT, 2010- <br />2011, RFQ#2010021 ............................................................................................. 10