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6. APPROVAL OF MINUTES <br />A. Regular Meeting of May 21, 2013 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />PAGE <br />8. CONSENT AGENDA <br />A. Approval of Warrants — May 31, 2013 to June 6, 2013 <br />(memorandum dated June 6, 2013) 3-10 <br />B. Out of County Travel to Attend the Flonda Shore and Beach Preservation <br />Association Conference <br />(memorandum dated June 10, 2013) <br />11-13 <br />C. Release of Conservation Easement, SunUp ARC, Inc. <br />(memorandum dated June 10, 2013) 14-15 <br />D. Mediated Settlement - Beverly Hatfield <br />(memorandum dated May 28, 2013) 16-17 <br />E. Request for Use of Holman Stadium for Annual Sawbones vs. Jawbones <br />Event to be held June 29th, 2013 <br />(memorandum dated June 1, 2013) <br />18-19 <br />F. Declare Additional Excess Equipment Surplus for Sale or Proper Disposal <br />(memorandum dated June 11, 2013) 20-23 <br />G. Payroll Projected Week <br />(memorandum dated June 10, 2013) 24-26 <br />H. Miscellaneous Budget Amendment 019 <br />(memorandum dated June 10, 2013) 27-29 <br />I. Miscellaneous Budget Amendment 020 — Corrections Improvements <br />(memorandum dated June 11, 2013) 30-72 <br />J. Work Order No. 3 with Dunkelberger Engineering and Testing, Inc., 12th <br />Street and 27th Avenue Intersection Improvements, IRC Project No. 9334 <br />(memorandum dated May 22, 2013) 73-80 <br />June 18, 2013 <br />=14 PC 93 <br />Page 2 of 7 • <br />