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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of October 2, 2012 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br /> None <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – October 5, 2012 to October 11, 2012 <br /> (memorandum dated October 11, 2012) 2-10 <br /> <br /> B. Appointment of Indian River State College Representative to the Economic <br />Development Council <br />(memorandum dated October 17, 2012) 11-14 <br /> <br /> C. Florida Department of Law Enforcement FY 2012/2013 Edward Byrne <br />Memorial Justice Assistance Grant (JAG) Program <br />(memorandum dated October 12, 2012) 15-29 <br /> <br />D. Miscellaneous Budget Amendment 002 <br /> <br />(memorandum dated October 16, 2012) 30-32 <br /> <br />E. Approval of Change Order No. 2 and Release of Retainage and Final <br /> <br />Payment to Technical Electric Systems, Inc. for Installation of a New <br />Generator, Muffler and Day Tank at the South RO Water Plant <br />(memorandum dated October 12, 2012) 33-38 <br /> <br /> <br />F. 53 rd Street Roadway Improvements – Change Order No. 2, Final Payment <br /> <br />and Release of Retainage, IRC Project No. 0107 <br />(memorandum dated October 15, 2012) 39-52 <br /> <br />G. Approval of Amendment to Polaris Library Systems Contract <br /> <br />(memorandum dated October 10, 2012) 53-59 <br /> <br /> <br />H. Authorization for Updated Agreement for Bid 2012034 West Wabasso <br /> <br />Sewer and Drainage Improvements CDBG Project <br />(memorandum dated October 17, 2012) 60-68 <br /> <br />9. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> <br />None <br /> <br /> <br /> <br />Page 2 of 6 <br />October 23, 2012 <br /> <br />