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6• APPROVAL OF MINUTES PAGE <br />A. Meeting of June 14, 2011 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — June 23, 2011 to June 30, 2011 <br />(memorandum dated June 30, 2011) 2-9 <br />a <br />10. <br />12. <br />14. <br />B. Change Order No. 1 — Release of Retainage 8th Street Sidewalk <br />Improvements from U. S. 1 to 6th Avenue, IRC Project No. 0744 <br />(memorandum dated June 27, 2011) 10-18 <br />C. Request to Enter into a Revised Interlocal Agreement with the City of Vero <br />Beach for the Aviation Boulevard Intermodal Roadway Improvement <br />Project <br />(memorandum dated July 5, 2011) 19-29 <br />D. Dedication of FPL Easement and Execution of FPL Underground <br />Distribution Facilities Installation Agreement for Construction of <br />Underground Cable and Conduit Required for Electrical Power to North <br />County Reclaimed Water Storage Tank & Repump Facility <br />(memorandum dated June 30, 2011) 30-37 <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />PUBLIC ITEMS <br />I W911119" <br />1. Revised Pain Management Clinic Ordinance — In Light of New <br />State Legislation <br />(memorandum dated July 1, 2011) 38-53 <br />------------------------------------------------------------- <br />Legislative <br />2. County Commissioner Districts —Proposed 2011 Redistricting Plan <br />Legislative • <br />DEPARTMENTAL MATTERS <br />g, Recreation <br />I, Public Works <br />None <br />J, Utilities Services <br />PAGE <br />• <br />1. Amendment No. 1 to Work Order No. 13 with Masteller and Moler, <br />Inc. for Design Services Associated with SR 510 Reuse Main <br />Extension to North Barrier Island —UCP 4021 <br />_(memorandurn_dated July 1, 20 1J) 128433 <br />........... <br />COUNTY ATTORNEY MATTERS <br />A. Settlement Offer on Abazis Parcels <br />(memorandum dated July 5, 2011) 134-13 5 <br />- <br />------------------------------------------------------------------------------------------------------------- - - - - <br />-- <br />COMMISSIONERS ITEMS <br />A, Commissioner Bob Solari. Chairman <br />None <br />g, Commissioner Gary C, Wheeler, Vice Chairman <br />1. Request for Discussion Regarding the Staffing in the Board of <br />County Commission Office <br />_(memoran <br />dum dated July 5, 2011) ------------------------------------------------------136-- <br />C, Commissioner Wesley S. Davis <br />None <br />D, Commissioner Joseph E. Flescher <br />None <br />E, Commissioner Peter D. O'Bryan <br />None <br />July 12, 2011 Page 4 of 5 <br />