Laserfiche WebLink
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br />A. Resignation of BCC Appointee to the Metropolitan Planning Organization <br />Citizens Advisory Committee <br />-(memorandum_dated May_6,_2009)------------------------------------------------------------------ 2-3 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, April 24, 2009 thru May 1, 2009 <br />(memorandum dated May l 2009) 4-15 <br />B. First Revision to OPEB Investment Policy <br />__(memorandum_dated May_6,_2009)--------------------------------------------------------------- 16725 <br />C. First OPEB Trust Report for the Period 10/1/08 through 3/31/09 <br />(memorandum dated May 6 2009) 26729 <br />D. Retirement Award Honoring John Krupp for Nineteen Years of Service <br />Indian River County Board of County Commissioners Department of <br />General Services 30731 <br />E. Retirement Award Honoring Sylvia Mezzina for Eleven Years of Service <br />Indian River County Board of County Commissioners Department of <br />General Services Main Library 32-33 <br />F. Delores McDonald Meyer Request for Partial Release of an Easement at <br />2135 51h Street (Laurelwood Subdivision Unit 1) <br />-(memorandum-dated May_4,_2009)--------------------------------------------------------------- 3440 <br />G. Oslo Road Widening Phase I — Sheltra & Son Construction Co., Inc., <br />Change Order No. 1, Final Payment and Retainage Release <br />-(memorandum-dated April_13, 2009)___________________________________________________________ 41-98 <br />H. Work Order No. 2 (Sidewalk/Sod) — H & D Construction Co, Inc., The <br />Fountains at Amber Lakes Subdivision <br />-(memorandum-dated April _27,2009) ---------------------------------------------------------- 99-106 <br />L Stephen M. Bailey, 26h Street (82nd Avenue to 70' Avenue) Paving Project <br />(memorandum dated May l 2009) 107-114 <br />J. Final Payment and Release of Retainage, Applied Technology and <br />Management, Inc., Work Order 412 <br />(memorandum dated April 28, 2009) 115-119 <br />May 12, 2009 Page 2 of 8 <br />