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6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of October 19 , 2010 <br /> Be Regular Meeting of November 2 , 2010 <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Resignation of the Owner/Operator Tourist Accommodations Representative <br /> to the Tourist Development Council <br /> (memorandum dated December 15 , 2010) <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1 <br /> 8. CONSENT AGENDA <br /> A. Approval of Warrants and Wires December 10 , 2010 to December 16 , 2010 <br /> 2 - 8 <br /> (memorandum dated December 16 , 2010) <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> Be Blanket Authorization for Commissioners to Travel Out of County <br /> (memorandum dated December 28 , 2010) 9 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - <br /> co Millstone Landing PD , Phase 3 , Consent to Second Modification to and <br /> Assignment of Contract for Construction of Required Sidewalk <br /> Improvements <br /> (memorandum dated December 28 , 20 10) - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> D . Final Approval for Recording CR 512 , Phase 4 , From Interstate 95 to West <br /> of CR 510 <br /> (memorandum dated December 16 , 20 10 22-39 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> None <br /> January 4 , 2011 Page 2 of 5 <br />