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6. <br />7. <br />8. <br />APPROVAL OF MINUTES <br />A. Approval of Minutes Regular Meeting of November 12, 2013 <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2013-2014 Appointment to the Department of Juvenile Justice (DJJ) Circuit <br />19 Advisory Board <br />(memorandum dated December 17, 2013) <br />PAGE <br />2-3 <br />CONSENT AGENDA <br />A. Approval of Warrants — December 6, 2013 to December 12, 2013 <br />(memorandum dated December 12, 2013) 4-9 <br />B. Out of County Travel to attend the Florida's Research Coast Legislative <br />Conference <br />(memorandum dated December 20, 2013) <br />C. Resolution Formally Designating a Portion of County Owned Property <br />Along 26th Street as Right -Of -Way <br />(memorandum dated December 11, 2013) <br />D. Approval of Work Order No. PCM -2 for Sediment Removal at PC Main <br />Screening Facility <br />(memorandum dated December 20, 2013) <br />E Sheriffs Crime Scene Unit — Final Payment of Retainage for Phase I and <br />Phase II — Donadio and Associates <br />(memorandum dated December 15, 2013) <br />10-11 <br />12-17 <br />18-21 <br />22-24 <br />F. Consideration of Hourly Rate Increase for Day Labor Services Bid 2012006 <br />(Public Works Department / Road and Bridge Division) <br />(memorandum dated December 27, 2013) <br />25-29 <br />G. Florida Department of Law Enforcement FY 2013/2014 Edward Byrne <br />Memorial Justice Assistance Grant (JAG) Program <br />(memorandum dated December 30, 2013) <br />30-35 <br />H. Acceptance and Approval of Expenditures of the 2013/2014 Federally - <br />Funded Community Emergency Response Team (CERT) sub -grant #14 -CI - <br />XX -XX -XX -XX -XXX <br />(memorandum dated November 8, 2013) <br />36-38 <br />January 7, 2014 Page 2 of 6 <br />