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8. 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 />B. Approval of Warrants and Wires January 16, 2009 thru January 22, 2009 <br />_(memorandum_dated -January-2-2,-2009) -------------------------------------------------------_ 21-28 <br />C. Second Updated 2009 BCC Committee Assignments <br />(memorandum dated -January-2-3,-2009) 29-32 <br />D. Out of County Travel to attend FAC Legislative Conference <br />_(memorandum_dated -January-2-1,-2009) ------------------------------------------------------_ 33-35 <br />E. Out of County Travel to attend the 2009 Florida Sports Foundation <br />Governor's Baseball Dinner <br />_(memorandum_dated -January-2-6,-2009) ------------------------------------------------------_ 36-37 <br />F. Indian River County Investment Advisory Committee Quarterly Investment <br />Report for the Quarter Ending 12/31/08 <br />(memorandum dated -January-2-6,-2009) 38-50 <br />G. Amendment No. 1 to Professional Architectural and Engineering Services <br />Agreement with Edlund, Dritenbas, Binkley Architects and Associates, P.A. <br />— IRC Project No. 0701 <br />-(memorandum-dated -January-2-0,-2009) ------------------------------------------------------_ 51-52 <br />H. Woodside Fieldstone Ranch L.L.C.'s Request for Final Plat Approval for the <br />Spyglass Affidavit of Exemption Project <br />-(memorandum-dated -January-2-6,-2009) ------------------------------------------------------_ 53-60 <br />L Indian River County Bid No. 2009011 Annual Bid for Catch Basins and <br />Storm Water Inlets <br />_(memorandum_dated -January-2-1,-2009) ------------------------------------------------------_ 61-64 <br />J. G.K. Environmental, Inc. Work Order GKE-WFP for St. John's River Water <br />Management District (SJRWMD) Environmental Resources Permit (ERP), <br />and Army Corp of Engineers (ALOE) 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 />K. 2009/2010 Budget Workshop / Hearing Schedule <br />(memorandum dated -January-2-6,-2009) 67 <br />February 3, 2009 Page 3 of 9 <br />