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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of October 11, 2011 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. 2011 Election of Chairman and Vice-Chairman for the Construction Board <br /> <br />of Adjustments & Appeals <br />(memorandum dated December 14, 2011) 2 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – December 2, 2011 to December 8, 2011 <br /> (memorandum dated December 8, 2011) 3-10 <br /> <br /> B. Authorization to Attend Government Finance Officers Association Annual <br />Conference <br />(memorandum dated December 13, 2011) 11-15 <br /> <br /> C. Acceptance of Donation of Land for Conservation <br />(memorandum dated December 12, 2011) 16-22 <br /> <br />D. Sale of Surplus Property / Hickman Purchase Agreement, 8 th Street and 24 th <br /> <br />Avenue, Northwest Corner, Owner: Indian River County <br />(memorandum dated December 8, 2011) 23-27 <br /> <br />E. Release of Retainage, Dial Cordy and Associates, Inc. – Sectors 1 & 2 <br /> <br />Biological Monitoring <br />(memorandum dated December 7, 2011) 28-30 <br /> <br /> <br />F. Bridge Design Services for 82 nd Avenue Bridge over the I.R.F.W.C.D. <br /> <br />th <br />Lateral D Canal (4 Street) – Work Order No. 16 with Bridge Design <br />Associates, Inc. – Release of Retainage IRC Project No. 0208 <br />(memorandum dated November 18, 2011) 31-32 <br /> <br />G. Request for Use of the Holman Stadium for Heli-Drop Ball Bash & BBQ on <br /> <br />February 11, 2012 <br />(memorandum dated December 12, 2011) 33-59 <br /> <br /> <br />H. Request for Authorization for the Coalition for Attainable Homes, Inc. to <br /> <br />Transfer Donated County Owned Surplus Properties to Habitat for <br />Humanity, Inc. for the Provision of Affordable Housing <br />(memorandum dated December 7, 2011) 60-80 <br /> <br />Page 2 of 6 <br />December 20, 2011 <br /> <br />