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6.A. APPROVAL OF MINUTES REGULAR MEETING OF NOVEMBER 12, 2013 3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. 2013-2014 APPOINTMENT TO THE DEPARTMENT OF JUVENILE JUSTICE (DJJ) <br />CIRCUIT 19 ADVISORY BOARD 3 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS - DECEMBER 6, 2013 TO DECEMBER 12, 2013 4 <br />8.B. OUT OF COUNTY TRAVEL TO ATTEND THE FLORIDA S RESEARCH COAST <br />LEGISLATIVE CONFERENCE 4 <br />8.C. RESOLUTION FORMALLY DESIGNATING A PORTION OF COUNTY OWNED <br />PROPERTY ALONG 26TH STREET AS RIGHT-OF-WAY 5 <br />8.D. APPROVAL OF WORK ORDER No. PCM -2 FOR SEDIMENT REMOVAL AT PC <br />MAIN SCREENING FACILITY 5 <br />8.E. SHERIFF'S CRIME SCENE UNIT - FINAL PAYMENT OF RETAINAGE FOR PHASE I <br />AND PHASE II - DONADIO AND ASSOCIATES 6 <br />8.F. CONSIDERATION OF HOURLY RATE INCREASE FOR DAY LABOR SERVICES BID <br />2012006 (PUBLIC WORKS DEPARTMENT / ROAD AND BRIDGE DIVISION) 6 <br />8.G. FLORIDA DEPARTMENT OF LAW ENFORCEMENT FY 2013/2014 EDWARD BYRNE <br />MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM 7 <br />8.11. ACCEPTANCE AND APPROVAL OF EXPENDITURES OF THE 2013/2014 <br />FEDERALLY -FUNDED COMMUNITY EMERGENCY RESPONSE TEAM (CERT) SUB - <br />GRANT #14 -CI -XX -XX -XX -XX -XXX 7 <br />8.I. MISCELLANEOUS BUDGET AMENDMENT 004 8 <br />8.J. APPROVAL OF BID AWARD FOR IRC BID #2014019 CONTRACT SERVICES FOR <br />BEACH PARKS MAINTENANCE 8 <br />8.K. APPROVAL OF RELEASE OF RETAINAGE FOR VARIOUS TASKS OF WORK ORDER <br />No. L-1, CHANGE ORDER NO. 2, AND CHANGE ORDER NO. 3 WITH G. K. <br />ENVIRONMENTAL, INC. FOR EGRET MARSH STORMWATER PARK 9 <br />8 L DELETED: APPROVAL OF AMENDMENT No. 1 TO WORK ORDER No. GKE-2 FOR <br />SCRUB JAY FRIENDLY LANDSCAPE DESIGN SERVICES FOR OSPREY MARSH <br />(FORMERLY PC SOUTH ALGAL NUTRIENT REMOVAL FACILITY) 9 <br />January 7, 2014 2 <br />