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February 9, 2010 Page 2 of 6 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br /> A. 2010 Election of Professional Services Advisory Committee Chairman and <br />Vice Chairman <br />(memorandum dated January 29, 2010) 2 <br /> <br /> B. City of Fellsmere Appointment to the Parks and Recreation Committee <br />(PRC) <br />(memorandum dated February 3, 2010) 3-4 <br /> <br /> C. Indian River County Hospital District Meeting Schedule on file in the Office <br />of the Clerk to the Board <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires January 22, 2010 to January 28, 2010 <br />(memorandum dated January 28, 2010) 5-12 <br /> <br /> B. Other Post Employment Benefits Trust Report for the Period 10/1/09 <br />through 12/31/09 <br />(memorandum dated January 29, 2010) 13-20 <br /> <br /> C. Indian River County Investment Advisory Committee Quarterly Investment <br />Report for the Quarter Ending 12/31/09 <br />(memorandum dated January 29, 2010) 21-33 <br /> <br /> D. Regions Bank Lockbox Services Agreement <br />(memorandum dated February 1, 2010) 34-50 <br /> <br /> E. Contract with UniPsych for Managed Behavioral Health Benefits <br />(memorandum dated January 28, 2010) 51-53 <br /> <br /> F. Out of County Travel to Attend the Florida Association of Counties <br />Legislative Conference <br />(memorandum dated February 3, 2010) 54-56 <br /> <br /> G. Chinese Drywall <br />(memorandum dated February 3, 2010) 57-59 <br /> <br /> H. FDOT Local Agency Agreement (LAP) Supplemental Agreement and <br />Resolution Authorizing the Chairman’s Signature AOU95 (FM Number <br />416084-1-58-01) 12th Street for Sidewalk Construction from 43rd Avenue to <br />27th Avenue IRC Project No. 0604 <br />(memorandum dated January 27, 2010) 60-66 <br />