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5.D. PRESENTATION BY STEPHANIE AUSTIN, COALITION FOR HEALTH AGAINST <br />SMART METERS 3 <br />6. APPROVAL OF MINUTES 4 <br />6.A. MINUTES OF REGULAR MEETING OF OCTOBER 18, 2011 4 <br />6.B. MINUTES OF REGULAR MEETING OF NOVEMBER 1, 2011 4 <br />6.C. MINUTES OF REGULAR MEETING OF NOVEMBER 8, 2011 4 <br />6.D. MINUTES OF REGULAR MEETING OF NOVEMBER 15, 2011 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 4 <br />7.A. RESIGNATION OF THE MEDICAL DOCTOR APPOINTEE TO THE ENVIRONMENTAL <br />CONTROL HEARING BOARD 4 <br />8. CONSENT AGENDA 5 <br />8.A. APPROVAL OF WARRANTS AND WIRES - DECEMBER 9, 2011 TO DECEMBER 15, <br />2011 <br />8.B. APPROVAL OF WARRANTS AND WIRES - DECEMBER 16, 2011 TO DECEMBER 28, <br />2011 5 <br />8.C. BLANKET AUTHORIZATION FOR COMMISSIONERS TO TRAVEL OUT OF COUNTY 6 <br />8.D. APPLICATIONS FOR BOARD OF COUNTY COMMISSIONER APPOINTEE TO THE <br />BEACH AND SHORE PRESERVATION ADVISORY COMMITTEE 6 <br />8 E RESOLUTION CANCELLING TAXES ON PROPERTY DONATED FOR CONSERVATION 7 <br />8.F. RESOLUTION CANCELLING TAXES ON CONSERVATION PROPERTY PURCHASED <br />WITH GRANT FUND 7 <br />8.G. PURCHASE OF CORNER CLIP RIGHT-OF-WAY AT 17TH STREET AND A -1-A 7 <br />8.H. APPROVAL OF THE COMMUNITY EMERGENCY RESPONSE TEAM FEDERALLY - <br />FUNDED SUBGRANT AGREEMENT #12 -CI -24 -10 -40 -01 -XXX AND <br />EXPENDITURES 8 <br />8.I. MISCELLANEOUS BUDGET AMENDMENT 004 8 <br />8.J. ACCEPTANCE OF 2011 AWARD LETTER FOR STATE HOMELAND SECURITY <br />GRANT PROGRAM 8 <br />131( 141 PG 844 <br />January 10, 2012 2 <br />