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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />None <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. <br />Resignation of District 5 Appointee to Planning and Zoning Commission <br /> <br />(memorandum dated December 2, 2008) <br />1-2 <br /> <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. IRC Bid No. 2008070 Project 0322 Recommendation of Award Moorings <br />Club & Indian River County Seawall Repairs <br /> <br />(memorandum dated December 2, 2008) 3-18 <br /> <br /> B. Approval of Cost Share Agreement #25245 between the St. Johns River <br />Water Management District and Indian River County for Indian River <br />County Egret Marsh Regional Stormwater Park <br />(memorandum dated December 1, 2008) 19-36 <br /> <br />C. Approval of Amendment No. 1 to Work Order No. 3-EM with Malcolm <br /> <br />Pirnie, Inc. for Additional Engineering Services for Egret Marsh Regional <br />Stormwater Park Final Redesign and Construction <br />(memorandum dated November 25, 2008) 37-44 <br /> <br />D. FY 2007-2008 Records Disposition Compliance Statement and Records <br /> <br />Management Liaison Officer Form Board of County Commissioners <br />(memorandum dated December 1, 2008) 45-47 <br /> <br /> <br />E. Work Order No. 2 (Engineering) with Ardaman & Associates, Inc. Providing <br /> <br />Professional Geotechnical Services in Accordance with the Annual <br />rd <br />Geotechnical Services 53 Street Bridge over Lateral H Canal – IRC Project <br />No. 0107 <br />(memorandum dated November 19, 2008) 48-59 <br /> <br />F. Work Order No. 3 (Engineering) with Ardaman & Associates, Inc. Providing <br /> <br />Professional Geotechnical Services in Accordance with the Annual <br />th <br />Geotechnical Services 56 Place Bridge over North Relief Canal – IRC <br />Project No. 0611B <br />(memorandum dated November 19, 2008) 60-71 <br /> <br /> <br />Page 2 of 7 <br />December 9, 2008 <br /> <br />