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6. APPROVAL OF MINUTES <br />A. Regular Meeting of December 18, 2012 <br />B. Regular Meeting of January 8, 2013 <br />7. INFORMATIONAL ITEMS FROM STAFF <br />REQUIRING BOARD ACTION <br />A. 2013 Election of Beach & Shore Pr <br />Chairman and Vice Chairman <br />(memorandum dated February 6, 2013) <br />OR COMMISSIONERS NOT <br />eservation Advisory Committee <br />PAGE <br />2 <br />B. 2013 Election of Agriculture Advisory Committee Chairman and Vice <br />Chairman <br />(memorandum dated February 6, 2013) <br />3 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — January 25th to January 31st, 2013 <br />(memorandum dated January 31st, 2013) <br />4-10 <br />B. South County Algal Turf Scrubber Stormwater Treatment Facility Project — <br />Declaration of Unity of Title <br />(memorandum dated February 5, 2013) <br />11-14 <br />C. Conveyance of Perpetual Easement to Florida Department of Transportation <br />for New U.S. 1 South County Bridge <br />(memorandum dated February 6, 2013) <br />15-21 <br />D. Consideration of New Three -Year Agreement between Indian River County <br />and the Indian River County Senior Resource Association, Inc. for <br />Provisions of Mass Transit Service <br />(memorandum dated January 31, 2013) <br />22-29 <br />E. Frequency Relocation Agreement with AT&T <br />(memorandum dated February 4, 2013) <br />30-46 <br />F. Award of Bid — Indian River County Shooting Range Safety Baffle <br />Replacement, IRC Project No. 1301, Bid No. 2013018 <br />(memorandum dated January 23, 2013) <br />47-50 <br />G. South County Regional Park Multi -Purpose Fields, IRC Project No. 1126, <br />FPL Underground Easement <br />(memorandum dated January 29, 2013) <br />51-54 <br />February 12, 2013 Page 2 of 6 <br />