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March 9, 2010 Page 2 of 6 <br /> <br />8. CONSENT AGENDA PAGE <br /> <br />A. Approval of Warrants and Wires, February 19, 2010 to February 25, 2010 <br />(memorandum dated February 25, 2010) 1-8 <br /> <br /> B. Out of County Travel at Attend Meetings in Washington, DC <br />(memorandum dated March 3, 2010) 9 <br /> <br /> C. Proclamation and Retirement Award Honoring George Bough on His <br />Retirement From Indian River County Board of County Commissioners <br />Department of Public Works Road & Bridge Division for Twenty-Five <br />Years Service 10-11 <br /> <br /> D. Sandridge Golf Club Snack Bar Lease Agreement <br />(memorandum dated February 26, 2010) 12-24 <br /> <br /> E. Joint Participation Agreement (JPA) with the Florida Department of <br />Transportation (FDOT) for Traffic Signal Maintenance and Compensation <br />(memorandum dated February 17, 2010) 25-33 <br /> <br /> F. Eagle Trace Subdivision Phase II, Timothy Rose Contracting, Inc., Change <br />Order #3, Final Pay and Release of Retainage <br />(memorandum dated February 25, 2010) 34-41 <br /> <br /> G. Miscellaneous Budget Amendment 008 <br />(memorandum dated February 23, 2010) 42-46 <br /> <br /> H. Approval of Engineering/Architectural Design Services Contract with <br />Schulke, Bittle and Stoddard for the Indian River County Transit Facility to <br />be Built on 43rd Avenue <br />(memorandum dated March 3, 2010) 47-104 <br /> <br /> I. Board Consideration to Approve a State Submerged Lands Lease for Public <br />Access Improvements on Boat Club Island (a.k.a. Spoil Island IR25) <br />(memorandum dated March 2, 2010) 105-125 <br /> <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> <br />10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> None <br />