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8. CONSENT AGENDA PAGE <br />X. Dedication of Submerged Lands Located in Porpoise Bay, Unit 3, Moorings <br />Subdivision <br />(memorandum dated July 23, 2008) 193-200 <br />Y. Resolution for Appointment of "At Large" Members to Advisory <br />Committees <br />(memorandum dated July -1822008) 201-203 <br />Z. Release of Retainage and Final Payment to S.P.S. Contracting, Inc. CR510 <br />Force Main Replacement UCP -2871 <br />(memorandum dated July 25, 2008) 204-210 <br />AA. Work Order No. 4 for Professional Services with G. K. Environmental, Inc. <br />for CR510 from 61St Drive to Shore Lane <br />(memorandum dated July 28, 2008) 211-216 <br />BB. Approval of Lease with Boys and Girls Club of Indian River County, Inc. for <br />County Property on 17th Avenue <br />(memorandum dated August 4, 2008) 217-229 <br />CC. The Moorings Club Request for County 25% Cost Share to Construct <br />Harbour Drive Sidewalk <br />(memorandum dated July 31, 2008) 230-231 <br />DD. Approval of Renewal for a Class El Certificate of Public Convenience and <br />Necessity for The Place at Vero Beach, Inc. to Provide Non -Emergency <br />Wheelchair Services <br />(memorandum dated August 4, 2008) 232-251 <br />EE. Addendum No. 1 to the Professional Engineering Agreement with Masteller <br />& Moler, Inc. — Services for Design and Permitting of 17th Lane S.W. from <br />27th Avenue East Approximately 900 LF — IRC Project No. 0803 <br />(memorandum dated August 5, 2008) 252-257 <br />FF. Fellsmere 392 Developer's Agreement for Developer Contributions to <br />Roadway Improvements on County Road 512 <br />(memorandum dated August 7, 2008) 258-275 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />August 12, 2008 Page 5 of 10 <br />