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6. APPROVAL OF MINUTES -NONE <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. 2010 ELECTION OF PROFESSIONAL SERVICES ADVISORY COMMITTEE <br />CHAIRMAN AND VICE CHAIRMAN <br />Noted for the record was the election of Stephen E. Moler as Chairman, and Warren Dill <br />as Vice Chairman of the Professional Services Advisory Committee (PSAC) for the year 2010. <br />7.B. CITY OF FELLSMERE APPOINTMENT TO THE PARKS AND RECREATION <br />COMMITTEE (PRC) <br />Noted for the record was the appointment of the City of Fellsmere Council Member <br />Daniel Naranjo to the Indian River County Parks and Recreation Committee. <br />7.C. INDIAN RIVER COUNTY HOSPITAL DISTRICT MEETING SCHEDULE ON <br />FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8. CONSENT AGENDA <br />MOTION WAS MADE by Commissioner Flescher, <br />SECONDED by Commissioner Davis, to approve the <br />Consent Agenda, as presented. <br />3 <br />February 9, 2010 <br />