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May 4, 2010 Page 2 of 9 <br />6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of March 23, 2010 <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> None <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires April 16, 2010 to April 22, 2010 <br />(memorandum dated April 22, 2010) 4-10 <br /> <br /> B. Dori Slosberg Driver Education Safety Act, Indian River County Traffic <br />Education Program Trust Fund <br />(memorandum dated April 3, 2010) 11-12 <br /> <br /> C. Indian River County Investment Advisory Committee, Quarterly Investment <br />Report for the Quarter Ending 03/31/2010 <br />(memorandum dated April 27, 2010) 13-25 <br /> <br /> D. Quarterly Summary Report for Assessment of Additional Court Costs In <br />Accordance with 318.18(13) Florida Statutes <br />(memorandum dated April 27, 2010) 26-27 <br /> <br /> E. OPEB Trust Report for the Period 10/1/09 through 03/31/10 <br />(memorandum dated April 27, 2010) 28-35 <br /> <br /> F. Acquisition of Right-of-Way along 66th Ave – 4560 67th Avenue, Vero <br />Beach <br />(memorandum dated April 26, 2010) 36-47 <br /> <br /> G. Approval of FY 2010/2011 and 2011/2012 Radiological Emergency <br />Preparedness Agreement (REP Grant) <br />(memorandum dated April 16, 2010) 48-60 <br /> <br /> H. Approval of Bid Award for IRC Bid No. 2010037 Forklift 6000 lb Capacity <br />(memorandum dated April 23, 2010) 61-71 <br /> <br /> I. F.D.O.T. Local Agency Program (LAP) Agreement – FPN No. 423186-1- <br />58-01 and Resolution Authorizing the Chairman’s Signature, Old Dixie <br />Highway Sidewalk from 38th Lane to 65th Street, IRC Project No. 0845 <br />(memorandum dated April 21, 2010) 72-93 <br />