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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />G. Resignation of Agricultural Community Interest Appointee to the Land <br />Acquisition Advisory Committee <br />(memorandum dated January 14, 2009) <br />PAGE <br />16-17 <br />H. Resignation of Board of County Commissioner (BCC) Appointee to the <br />Economic Development Council <br />(memorandum dated January 14, 2009) <br />18 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — December 30, 2008 thru January 8, 2009 <br />(memorandum dated January 8, 2009) 19-26 <br />B. Dori Slosberg Driver Education Safety Act, Indian River County Traffic <br />Education Program Trust Fund <br />(memorandum dated January 14, 2009) <br />27-28 <br />C. Out of County Travel to Attend the Treasure Coast Legislative Conference <br />in Tallahassee <br />(memorandum dated January 8, 2009) <br />29-31 <br />D. Release of Retainage and Final Payment to Giannetti Contractors, Inc. for <br />the Wabasso Subaqueous Force Main & Water Main Replacement Project <br />UCP -960 <br />(memorandum dated January 6, 2009) <br />32-35 <br />E. Amendment No. 8 to the Professional Engineering/Land Surveying Services <br />Agreement with Kimley-Horn and Associates, Inc. for Oslo Road Widening <br />Phase I from West of Old Dixie Highway to 27th Avenue — Partial Release of <br />Retainage <br />(memorandum dated January 13, 2009) <br />36-37 <br />F. Release of Retainage and a Reconciliation Change Order for Construction of <br />the Main Relief Canal Pollution Control Facility <br />(memorandum dated January 9, 2009) <br />38-50 <br />G. Partial Release of Retainage — Work Order #3, Coastal Technology <br />Corporation Inc., Sector 3 Beach Restoration <br />(memorandum dated January 9, 2009) <br />51-54 <br />H. Proclamation and Retirement Award Honoring Holly Taylor on Her <br />Retirement from Indian River County Board of County Commissioners <br />Department of Utility Services <br />55-56 <br />January 20, 2009 Page 3 of 7 <br />