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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of December 13, 2011 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. 2012 Election of Code Enforcement Board Chairman and Vice Chairman <br /> <br />(memorandum dated January 24, 2012) 3 <br /> <br />B. Resignation of the General Contractor Appointee to the Code Enforcement <br /> <br />Board <br />(memorandum dated January 24, 2012) 4 <br /> <br />C. 2012 Election of Metropolitan Planning Organization Bicycle/Pedestrian <br /> <br />Advisory Committee Chairman and Vice Chairman <br />(memorandum dated January 24, 2012) 5 <br /> <br />D. Appointment of the Medical Doctor Representative to the Environmental <br /> <br />Control Hearing Board <br />(memorandum dated January 31, 2012) 6-11 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – January 13, 2012 to January 19, 2012 <br /> (memorandum dated January 19, 2012) 12-18 <br /> <br /> B. Approval of Warrants and Wires – January 20, 2012 to January 26, 2012 <br />(memorandum dated January 26, 2012) 19-26 <br /> <br /> C. OPEB Trust Report for the Period 10/01/11 through 12/31/11 <br />(memorandum dated January 27, 2012) 27-29 <br /> <br />D. Quarterly Summary Report for Assessment of Additional Court Costs In <br /> <br />Accordance with 318.18(13) Florida Statutes <br />(memorandum dated January 27, 2012) 30-31 <br /> <br />E. Dori Slosberg Driver Education Safety Act – Indian River County Traffic <br /> <br />Education Program Trust Fund <br />(memorandum dated January 18, 2012) 32-33 <br /> <br /> <br />F. Indian River County Investment Advisory Committee Quarterly Investment <br /> <br />Report for the Quarter Ending 12/31/2011 <br />(memorandum dated January 27, 2012) 34-45 <br /> <br />Page 2 of 6 <br />February 7, 2012 <br /> <br />