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6. APPROVAL OF MINUTES PAGE <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Taking Applications for a Citizen Member of the 2008 Value Adjustment <br />Board <br />(memorandum dated July 9, 2008) 4-6 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — June 27, 2008 to July 2, 2008 <br />_(memorandum_dated July 2,2008) ---------------------------------------------------------------- 7-11 <br />B. Appointment to the Economic Development Council <br />_(memorandum_dated July 9,2008) -------------------------------------------------------------12-19 <br />C. Resolutions to Call Letters of Credit and to Act on Behalf of Indian River <br />County during the time frames of July 16, 2008, through and including <br />August 11, 2008, and August 20, 2008, through and including September 8, <br />2008 <br />(memorandum dated June -2-6,200-8) 20725 <br />D. Resolution Canceling Taxes on Property Acquired for the North Sebastian <br />Conservation Area Addition <br />(memorandum dated July 2, 2008) 2644 <br />E. Property Acquisition — Tax Roll Removal & Tax Cancellation <br />(memorandum dated July 8, 2008) 45-64 <br />F. Interlocal Service Boundary Agreement Stand Down Extension <br />(memorandum dated July 7, 2008) 65-69 <br />G. Proclamation and Retirement Award Honoring Joseph Lowther on his <br />Retirement from Indian River County Board of County Commissioners <br />Department of Emergency Services Fire Rescue with 26 Years Service 70771 <br />H. Award of Bid 4 2008029, Powerline Road — IRC Project No. 0217 <br />(memorandum dated July 3, 2008) 72-87 <br />L Approval of Bid Award for IRC Bid No. 2008056, Furnish One (1) Cushion <br />Tire Forklift <br />-(memorandum-dated July 1, 2008)_____________________________________________________________ 88793 <br />July 15, 2008 Page 2 of 8 <br />