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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. RESIGNATION AND APPOINTMENT TO UTILITY ADVISORY COMMITTEE 3 <br />7.B. SURVEY SERVICES: PURCHASE ORDERS PROCESSED AUGUST 11, 2009 <br />THROUGH NOVEMBER 3, 2009 (MEMO NO. 3) 3 <br />8. CONSENT AGENDA 3 <br />8.A. APPROVAL OF WARRANTS AND WIRES OCTOBER 23, 2009 TO OCTOBER 29, <br />2009 3 <br />8.B. 318.18(13) FLORIDA STATUTES ASSESSMENT OF ADDITIONAL COURT COSTS <br />QUARTERLY SUMMARY 4 <br />8.C. RESOLUTION CANCELLING TAXES ON PROPERTY ACQUIRED FOR 43RD AVENUE <br />RIGHT-OF-WAY FROM DONALD F. MEEKS AND JANE W. MEEKS 4 <br />8.D. PROCLAMATION AND RETIREMENT AWARD HONORING JENNIE HADSELL ON <br />HER RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF COUNTY <br />COMMISSIONERS AND SANDRIDGE GOLF CLUB 5 <br />8.E. PROCLAMATION AND RETIREMENT AWARD HONORING LEA R. KELLER ON HER <br />RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF COUNTY <br />COMMISSIONERS EFFECTIVE SEPTEMBER 30, 2009 5 <br />8.F. AUTHORIZATION TO ATTEND GFOA ANNUAL CONFERENCE 5 <br />8.G. AGREEMENT WITH IRC/POINTE WEST/PYROTECNICO FOR FIREWORKS 6 <br />8.H. RIGHT-OF-WAY ACQUISITION, LAWRENCE E. AND CORINE H. TRAPP, 5755 58TH <br />AVENUE, VERO BEACH 6 <br />8.I. FINAL PAY AND RELEASE OF RETAINAGE TO H&D CONSTRUCTION CO., INC. <br />FOR SR60 PHASE 3 IMPROVEMENTS, BID NO. 2009027 — UCP#3098 7 <br />8.J. AMBERSAND BEACH NOURISHMENT - SECTORS 1 AND 2 FDEP GRANT <br />AGREEMENT NO. 07IR3 — AMENDMENT NO. 2 7 <br />8.K. ACCEPTANCE OF PERMANENT EASEMENT FOR DRAINAGE 8 <br />8.L. VERO LAGO PHASES 2, 3 AND 5 CONSENTS TO ASSIGNMENT OF SIDEWALK <br />CONTRACTS BY SUCCESSOR DEVELOPER, CORONA VERO LAGO LLC, A <br />DELAWARE LIMITED LIABILITY COMPANY 8 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES 9 <br />2 <br />November 10, 2009 <br />