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5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Designating November 12, 2012 as Veterans <br /> <br />Day 3 <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of October 9, 2012 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Notice of Vacancy of Member-At-Large Appointee – Alarm Review Board <br /> <br />(memorandum dated October 26, 2012) 4-10 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants October 12, 2012 to October 18, 2012 <br /> (memorandum dated October 18, 2012) 11-19 <br /> <br /> B. Approval of Warrants October 19, 2012 to October 25, 2012 <br />(memorandum dated October 25, 2012) 20-28 <br /> <br /> C. Indian River County Investment Advisory Committee Quarterly Investment <br />Report for the Quarter Ending 09/30/2012 <br />(memorandum dated October 26, 2012) 29-41 <br /> <br />D. OPEB Trust Report for the Period 10/01/11 through 09/30/12 <br /> <br />(memorandum dated October 26, 2012) 42-44 <br /> <br />E. Quarterly Summary Report for Assessment of Additional Court Costs In <br /> <br />Accordance with 318.18 (13) Florida Statutes <br />(memorandum dated October 26, 2012) 45-48 <br /> <br /> <br />F. Settlement Offer on Abazis Trial <br /> <br />(memorandum dated October 30, 2012) 49-50 <br /> <br />G. Change Order No. 1 and Release of Retainage, Miscellaneous Drainage <br /> <br />Culvert Replacements IRC Project No. 1142 – Bid No. 2012037 <br />(memorandum dated October 25, 2012) 51-66 <br /> <br /> <br />Page 2 of 6 <br />November 6, 2012 <br /> <br />