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8. <br />CONSENT AGENDA PAGE <br />A. Approval of Warrants and Wires January 9, 2009 thru January 15, 2009 <br /> (memorandum dated January 15, 2009) 12-20 <br /> <br /> B. Approval of Warrants and Wires January 16, 2009 thru January 22, 2009 <br />(memorandum dated January 22, 2009) 21-28 <br /> <br /> C. Second Updated 2009 BCC Committee Assignments <br />(memorandum dated January 23, 2009) 29-32 <br /> <br />D. Out of County Travel to attend FAC Legislative Conference <br /> <br />(memorandum dated January 21, 2009) 33-35 <br /> <br />E. Out of County Travel to attend the 2009 Florida Sports Foundation <br /> <br />Governor’s Baseball Dinner <br />(memorandum dated January 26, 2009) 36-37 <br /> <br /> <br />F. Indian River County Investment Advisory Committee Quarterly Investment <br /> <br />Report for the Quarter Ending 12/31/08 <br />(memorandum dated January 26, 2009) 38-50 <br /> <br />G. Amendment No. 1 to Professional Architectural and Engineering Services <br /> <br />Agreement with Edlund, Dritenbas, Binkley Architects and Associates, P.A. <br />– IRC Project No. 0701 <br />(memorandum dated January 20, 2009) 51-52 <br /> <br /> <br />H. Woodside Fieldstone Ranch L.L.C.’s Request for Final Plat Approval for the <br /> <br />Spyglass Affidavit of Exemption Project <br />(memorandum dated January 26, 2009) 53-60 <br /> <br />I. Indian River County Bid No. 2009011 Annual Bid for Catch Basins and <br /> <br />Storm Water Inlets <br />(memorandum dated January 21, 2009) 61-64 <br /> <br />J. G.K. Environmental, Inc. Work Order GKE-WFP for St. John’s River Water <br /> <br />Management District (SJRWMD) Environmental Resources Permit (ERP), <br />and Army Corp of Engineers (ACOE) Permit for the Repair/Replacement of <br />the Wabasso Causeway Fishing Piers; Fourth and Final Payment <br />(memorandum dated January 16, 2009) 65-66 <br /> <br />K. 2009/2010 Budget Workshop / Hearing Schedule <br /> <br />(memorandum dated January 26, 2009) 67 <br /> <br />Page 3 of 9 <br />February 3, 2009 <br /> <br />