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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of May 17, 2011 <br /> <br /> <br /> <br />B. Regular Meeting of May 24, 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 – June 3, 2011 to June 9, 2011 <br /> (memorandum dated June 9, 2011) 1-8 <br /> <br /> B. Award of Contracts – RFP 2011044 – Basic Life, Voluntary Life, Long- <br />Term Disability, and Other Voluntary Products <br />(memorandum dated June 15, 2011) 9-14 <br /> <br /> C. Federal Fiscal Year 2011 Edward Byrne Memorial Justice Assistance Grant <br />(JAG) Program Certificate of Participation <br />(memorandum dated June 14, 2011) 15-26 <br /> <br />D. Bid # 2011042 IRC Transit Facility Construction Contract <br /> <br />(memorandum dated June 7, 2011) 27-53 <br /> <br />9. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> <br />A. Indian River County Sheriff – Deryl Loar <br /> <br />Fiscal Year (FY) 2011 Edward Byrne Memorial Justice Assistance Grant <br />(JAG) Formula Program: Local Solicitation <br /> <br />(letter dated June 13, 2011)54-55 <br /> <br />10. <br />PUBLIC ITEMS <br /> <br /> <br />A. PUBLIC HEARINGS <br /> <br />1. St. Augustine of Canterbury Episcopal Church’s Request for Special <br /> <br /> Exception Use Approval for a Church Facility Expansion <br />(memorandum dated June 6, 2011) 56-69 <br /> Quasi-Judicial <br /> <br />Page 2 of 6 <br />June 21, 2011 <br /> <br />