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6. APPROVAL OF MINUTES PAGE <br />A. Budget Workshop of July 13, 2011 <br />B. Meeting of July 19, 2011 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Juvenile Justice Council <br />(memorandum dated August 29220 1-1) 2 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — July 15, 2011 to July 21, 2011 <br />__(memorandum_dated July 212 2011)--------------------------------------------------------------- 3-11 <br />B. Approval of Warrants and Wires — August 5, 2011 to August 11, 2011 <br />(memorandum dated August -11220 1-1) 12-18 <br />C. Approval of Warrants and Wires — August 12, 2011 to August 18, 2011 <br />__(memorandum_dated August -18220 1-1) -------------------------------------------------------_ 19-26 <br />D. Approval of Warrants and Wires — August 19, 2011 to August 25, 2011 <br />(memorandum dated August 25220 1-1) 27-34 <br />E. Carole Jean Jordan, Indian River County Tax Collector, Certification of Tax <br />Roll <br />(memorandum dated August 25220 1-1) 35-36 <br />F. INEOS New Planet Bioenergy Cash Deposit and Escrow Agreement for <br />Compliance Incidental Mining <br />-(memorandum-dated August -19220 1-1) -------------------------------------------------------_ 3741 <br />G. Developer: North Shore Club, LLC Acceptance of Temporary Easement for <br />Utilities Until Property is Platted Depicting a Perpetual Easement <br />-(memorandum-dated August 26220 1-1) --------------------------------------------------------- 4247 <br />H. Resolutions Cancelling Taxes on Properties Acquired by the Indian River <br />County Housing Authority for Public Purposes <br />-(memorandum-dated August 25220 1-1) --------------------------------------------------------- 48-70 <br />L Approval of Attorney's Fees and Expenses in CRF Panther Bankruptcy <br />(memorandum dated August 23220 1-1) 71-72 <br />September 6, 2011 Page 2 of 8 <br />