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6. APPROVAL OF MINUTES PAGE <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation and Appointment to Utility Advisory Committee <br />(memorandum dated November 3, 2009) 4-11 <br />B. Survey Services: Purchase Orders Processed August 11, 2009 through <br />November 3, 2009 (Memo No. 3) <br />(memorandum dated October 30, 2009) 12-13 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires October 23, 2009 to October 29, 2009 <br />(memorandum dated October 292 2009) 14-21 <br />B. 318.18(13) Florida Statutes Assessment of Additional Court Costs Quarterly <br />Summary <br />(memorandum dated November 2, 2009) 22-24 <br />C. Resolution Cancelling Taxes on Property Acquired for 43rd Avenue Right - <br />of -Way from Donald F. Meeks and Jane W. Meeks <br />-(memorandum-dated October 29 2009)________________________________________________________ 25730 <br />D. Proclamation and Retirement Award Honoring Jennie Hadsell on Her <br />Retirement from Indian River County Board of County Commissioners and <br />Sandridge Golf Club 31-32 <br />E. Proclamation and Retirement Award Honoring Lea R. Keller on Her <br />Retirement from Indian River County Board of County Commissioners <br />Effective September 30, 2009 33-34 <br />F. Authorization to Attend GFOA Annual Conference <br />__(memorandum_dated November 3,2009) --------------------------------------------------------- 35 <br />G. Agreement with IRC/Pointe West/Pyrotecnico for Fireworks <br />(memorandum dated October 202 2009) 3645 <br />H. Right -of -Way Acquisition, Lawrence E. and Corine H. Trapp, 5755 58' <br />Avenue, Vero Beach <br />(memorandum dated October 212 2009) 46751 <br />November 10, 2009 Page 2 of 7 <br />