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PAGE <br />6. <br />APPROVAL OF MINUTES <br />None <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Appointment to the Planning & Zoning Commission, District 1 <br /> <br />Representative <br />(memorandum dated February 8, 2012) 3-5 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – January 27, 2012 to February 2, 2012 <br /> (memorandum dated February 2, 2012) 6-13 <br /> <br /> B. Purchase of Lift Station Property from Jane Schnee <br />(memorandum dated February 3, 2012) 14-20 <br /> <br /> C. Civil Engineering and Land Surveying Agreement for Bridge Replacements <br />thth <br />and Widening of 66 Avenue from South of SR60 to North of 57 Street, <br />Amendment No. 10 <br />(memorandum dated February 2, 2012) 21-27 <br /> <br />D. Award of Bid No: 2012033, 6 th Avenue SW Culvert Replacement North of <br /> <br />rd <br />23 Street SW, IRC Project No. 1136 <br />(memorandum dated February 2, 2012) 28-38 <br /> <br />E. Award of Bid No: 2012028, Indian River County Fairgrounds Phase 2 <br /> <br />Overflow and Vehicular Staging for Events of Fairgrounds, IRC Project No. <br />1047-2 <br />(memorandum dated February 2, 2012) 39-48 <br /> <br />F. Approval of Change Order No. 3 to Work Order No. PCS-1 with <br /> <br />Hydromentia, Inc. for Engineering and Permit Procurement Services for the <br />PC South Nutrient Recovery Facility <br />(memorandum dated February 7, 2012) 49-52 <br /> <br />G. Authorization to Attend Florida Government Finance Officers Association <br /> <br />Annual Conference 2012 <br />(memorandum dated February 9, 2012) 53-57 <br /> <br /> <br />9. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> <br />None <br /> <br /> <br /> <br />Page 2 of 6 <br />February 14, 2012 <br /> <br />