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PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of April 19, 2011 <br /> <br /> <br /> <br />B. Joint Meeting with City of Vero Beach City Council on April 29, 2011 – <br /> <br />Regionalization of Water and Sewer Utilities <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Appointment of Gifford Community Representative to the Economic <br /> <br />Development Council <br />(memorandum dated May 17, 2011) 6-8 <br /> <br />B. Information Item Regarding New Utility Billing Software <br /> <br />(memorandum dated May 16, 2011) 9-11 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – May 6, 2011 to May 13, 2011 <br /> (memorandum dated May 13, 2011) 12-18 <br /> <br /> B. Approval of Amendment to Consent Order 08-1661 with the Florida <br />Department of Environmental Protection (FDEP) and Indian River County <br />for the South Reverse Osmosis Water Treatment Plant <br />(memorandum dated May 17, 2011) 19-52 <br /> <br /> C. Miscellaneous Budget Amendment 016 <br />(memorandum dated May 16, 2011) 53-57 <br /> <br />D. Joint Participation Agreement (JPA), Amendment No. 1 with the Florida <br /> <br />Department of Transportation (FDOT) for Traffic Signal System <br />Enhancements <br />(memorandum dated May 12, 2011) 58-64 <br /> <br />E. Agreement with Sheriff for Use of the Shooting Range <br /> <br />(memorandum dated May 10, 2011) 65-68 <br /> <br />F. Resolution Establishing Policy on Commemorative Works at County <br /> <br />Facilities <br />(memorandum dated May 11, 2011) 69-74 <br /> <br />G. Work Order No. 2 – Masteller, Moler, Reed and Taylor, Inc. Old Dixie <br /> <br />th <br />Highway from 69 Street to North of CR 510 Indian River County Project <br />No. 0934A <br />(memorandum dated May 9, 2011) 75-84 <br /> <br /> <br />Page 2 of 5 <br />May 24, 2011 <br /> <br />