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<br />BACKUP PAGE <br />C. Presentation by Kashi Foundation on Kashi Assisted <br />Living of Sebastian, a proposed 41-bed facility which <br /> <br />will care for low-income seniors. The project is in its <br />pre-development phase. 3 <br /> <br />6. APPROVAL OF MINUTES <br /> <br />1.Special Meeting of March 8, 2004 <br /> <br /> <br />9.CONSENT AGENDA <br />A. Approval of Warrants <br /> (memorandum dated May 6, 2004) 4-9 <br /> <br />B. CR 512, I-95 to Roseland Road – IRC Project No. 9611 <br /> Addendum # 6 – Request for Final Release of Retainage <br /> (memorandum dated May 6, 2004) 10-14 <br /> <br />C. Annual Contract to Provide Surveying and Mapping <br /> Services with Lawson, Noble & Webb, Inc. – IRC Project <br /> No. 0138. Work Order No. 2B for Professional Land <br /> Survey Services for Gifford Stormwater Project – IRC <br /> Project No. 9219. Request for Final Release of Retainage <br /> (memorandum dated May 6, 2004) 15-17 <br /> <br />D. Pelican Island National Wildlife Refuge Upland Restoration <br /> IRC Project No. 0386. Request for Release of Retainage <br /> for Brad Smith Associates, Inc. <br /> (memorandum dated May 6, 2004) 18-20 <br /> <br />E. Approval of Bid Award for IRC Bid # 6034 Re-Decking of <br /> Golden Sands Park Boardwalk. Parks Division <br /> (memorandum dated May 10, 2004) 21-31 <br /> <br />F. Approval of Bid Award for IRC Bid # 6042 Truck Mounted <br /> Crane. Utilities Department / West Regional Wastewater <br /> Treatment Facility <br /> (memorandum dated May 3, 2004) 32-41 <br /> <br />G. Miscellaneous Budget Amendment 011 <br /> (memorandum dated May 11, 2004) 42-46 <br /> <br /> <br />H.Attached Quarterly Report of the Indian River County <br />Environmental Control Office for the Board of County <br />Commissioners <br />(memorandum dated April 30, 2004) 47-50 <br /> <br /> <br /> <br /> <br /> 2 <br /> <br />