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PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of April 5, 2011 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />None <br /> <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – April 22, 2011 to April 28, 2011 <br /> (memorandum dated April 28, 2011) 4-12 <br /> <br /> B. Release of Retainage – Work Order Number 9 Bridge Design Associates, <br />Inc., Old Dixie Highway Bridge over South Relief Canal, Indian River <br />County Project No. 0206 <br />(memorandum dated April 29, 2011) 13-14 <br /> <br /> C. Release of Retainage – Work Order No. 15 Bridge Design Associates, Inc., <br />rd <br />Resurfacing Old Dixie Highway from US1 to 53 Street, IRC Project No. <br />1028 <br />(memorandum dated April 29, 2011) 15-16 <br /> <br />D. Approval of Bid Award for IRC Bid No. 2011032 Reuse Distribution <br /> <br />Automation System <br />(memorandum dated April 28, 2011) 17-33 <br /> <br />E. Approval of Renewal for a Class “B” Certificate of Public Convenience and <br /> <br />Necessity for American Ambulance Services Inc. to Provide Interfacility <br />Ambulance Transportation Services <br />(memorandum dated May 2, 2011) 34-44 <br /> <br /> <br />F. Authorization to prepare and advertise Request for Qualifications (RFQ) for <br /> <br />design build services to construct a Restroom Shower Facility Expansion <br />Project at the Indian River County Fairgrounds <br />(memorandum dated May 3, 2011) 45-48 <br /> <br />G. Local Option Gas Tax Distribution Percentages <br /> <br />(memorandum dated April 27, 2011) 49-50 <br /> <br /> <br />H. Fleet Management – Purchases of Security Cameras <br /> <br />(memorandum dated May 4, 2011) 51 <br /> <br />I. Third Modification to Lease Agreement Between Indian River County and <br /> <br />Mark Smith <br />(memorandum dated April 28, 2011) 52-65 <br /> <br />Page 2 of 6 <br />May 10, 2011 <br /> <br />