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8.B. OTHER POST EMPLOYMENT BENEFITS TRUST REPORT FOR THE PERIOD <br />10/1/09 THROUGH 12/31/09 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously accepted <br />the Other Post Employment Benefits (OPEB) Trust Report <br />for the period of October 1, 2009 through December 31, <br />2009, as recommended in the memorandum of January 29, <br />2010. <br />8.C. INDIAN RIVER COUNTY INVESTMENT ADVISORY COMMITTEE QUARTERLY <br />INVESTMENT REPORT FOR THE QUARTER ENDING 12/31/09 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously accepted <br />the Investment Advisory Committee Quarterly Investment <br />Report for the period of October 1, 2009 through <br />December 31, 2009, as recommended in the memorandum <br />of January 29, 2010. <br />8.D. REGIONS BANK LOCKBOX SERVICES AGREEMENT <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />and authorized the Chairman to execute the Lockbox <br />Services Agreement with Regions Bank, as recommended <br />in the memorandum of February 1, 2010. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />5 <br />February 9, 2010 <br />