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<br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />PAGE <br />REQUIRING BOARD ACTION <br />A. Engineer Appointee to the Environmental Control Hearing Board <br /> <br />(memorandum dated June 21, 2011) 1 <br /> <br />B. Survey Services: Purchase Orders processed January 15, 2011 through June <br /> <br />16, 2011 (Memo No. 6) <br />(memorandum dated June 16, 2011) 2 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – June 10, 2011 to June 16, 2011 <br /> (memorandum dated June 16, 2011) 3-9 <br /> <br /> B. Approval of Warrants and Wires – June 17, 2011 to June 23, 2011 <br />(memorandum dated June 23, 2011) 10-19 <br /> <br /> C. Lease Back of Right-of-Way along 66 th Avenue between 41 st Street and 45 th <br />Street, Vero Beach <br />(memorandum dated June 23, 2011) 20-33 <br /> <br />D. Resolutions to Call Letters of Credit and to Act on Behalf of Indian River <br /> <br />County during the time frames of July 20, 2011, through and including <br />August 15, 2011, and August 17, 2011, through and including September 5, <br />2011 <br />(memorandum dated June 29, 2011) 34-38 <br /> <br />E. Release of Retainage Applied Technology & Management for WO# 16 <br /> <br />Sectors 1 & 2 Post Construction Monitoring 2010 <br />(memorandum dated June 27, 2011) 39-42 <br /> <br /> <br />F. Approval of Change Order No. 2 to Work Order No. PCS-1 with <br /> <br />Hydromentia, Inc. for FDEP Permit Procurement Services for Reverse <br />Osmosis Reject Water Discharge from the South County Reverse Osmosis <br />Water Treatment Plant <br />(memorandum dated June 24, 2011) 43-52 <br /> <br />G. Approval of Bid Award for IRC Bid No. 2011039 Annual Bid for Battery <br /> <br />Powered Flow Meters Two Inch and Larger <br />(memorandum dated June 27, 2011) 53-58 <br /> <br /> <br />H. Sussex of Vero, LLC’s Request for Final Plat Approval for a Subdivision to <br /> <br />be Known as Waterside Subdivision <br />(memorandum dated June 14, 2011) 59-66 <br /> <br />I. 2012 Holiday Schedule <br /> <br />(memorandum dated June 27, 2011) 67 <br /> <br />Page 2 of 6 <br />July 5, 2011 <br /> <br />