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6. APPROVAL OF MINUTES <br />A. Regular Meeting of December 10, 2014 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Florida Public Service Commission Rate Adjustment Information has been <br />Received and is Available for Review in the Office of the Clerk to the Board <br />PAGE <br />B. 2014 Committee Vacancies <br />(memorandum dated January 14, 2014) 1-3 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — January 6, 2014 to January 9, 2014 <br />(memorandum dated January 9, 2014) 4-9 <br />B. Out of County Travel to attend the 2014 Florida Association of Counties <br />Legislative Day <br />(memorandum dated January 15, 2014) <br />10-13 <br />C. Out of County Travel to attend the National Association of Counties <br />(NACO) 2014 Legislative Conference <br />(memorandum dated January 15, 2014) <br />D. Revised Fourth Amendment to Facility Lease Agreement — Historic <br />Dodgertown <br />(memorandum dated January 13, 2014) <br />14-17 <br />18-22 <br />E. Children's Services Advisory Committee's Annual Report, 2012-2013 <br />(memorandum dated January 14, 2014) 23-60 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />None <br />January 21, 2014 Page 2 of 6 <br />