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6. <br />APPROVAL OF MINUTES <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />PAGE <br />8. CONSENT AGENDA <br />A. Approval of Warrants — February 27, 2015 to March 5, 2015 <br />(memorandum dated March 5, 2015) 4-12 <br />B. Resolution Formally Designating a Portion of County Owned Property <br />Along 26th Street as Right -Of -Way <br />(memorandum dated March 6, 2015) <br />13-20 <br />C. Miscellaneous Budget Amendment 010 <br />(memorandum dated March 9, 2015) 21-26 <br />D. Approval of Award for Annual Bid 2015006 — Annual Bid for Sod <br />(memorandum dated March 10, 2015) 27-28 <br />E. Request by VFW for Donation of Excess SRA Van <br />(memorandum dated March 9, 2015) 29-33 <br />F. F.D.O.T. Small County Outreach Program (SCOP) Agreement and <br />Resolution Authorizing the Chairman's Signature for Construction and <br />Construction Engineering Inspection (CEI) Services Aviation Boulevard/20th <br />Avenue Intersection Improvement — IRC Project No. 1422 — FM 437004-1- <br />58-01 <br />(memorandum dated March 17, 2015) 34-58 <br />G. 10' Utility Easement for New 4th Street/43`d Avenue Fire Station <br />(memorandum dated March 11, 2015) 59-62 <br />H. Renewal of Professional Coastal Engineering and Coastal Environmental <br />Services Agreement RFQ No. 2012050 <br />(memorandum dated March 9, 2015) 63-75 <br />March 17, 2015 Page 2 of 6 <br />