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6. APPROVAL OF MINUTES <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Florida Public Service Commission Consummating Order No. <br />PSC -15 -0386 -PAA -EQ Effective and Final has been Received and is <br />Available for Review in the Office of the Clerk to the Board <br />PAGE <br />B. State of Florida Department of Transportation Public Transportation Joint <br />Participation Agreement with the Indian River County Metropolitan <br />Planning Organization <br />C. Save the Date — Gifford Housing Fair, Monday November 2, 2015 <br />4-22 <br />23 <br />D. Retirement Award and Proclamation Honoring Rebecca Roach on Her <br />Retirement from Indian River County Board of County Commissioners <br />Department of Public Works/Engineering Division with Thirty Years of <br />Service <br />24-25 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — October 2, 2015 to October 8, 2015 <br />(memorandum dated October 8, 2015) <br />26-33 <br />B. Declare Excess Equipment Surplus for Trade -Up Program <br />(memorandum dated October 13, 2015) 34-38 <br />C. Change Order No. 1 and Release of Retainage, 45`h Street Canal Enclosure <br />(43rd Avenue — Family Dollar Entrance), IRC Project No. 1427 <br />(memorandum dated October 7, 2015) 39-57 <br />D. Change Order No. 1 and Release of Retainage, Bid No: 2014046, 13th Street <br />S.W. at 58`h Avenue Bridge, IRC Project No. 0530B <br />(memorandum dated October 5, 2015) 58-91 <br />E. Change Order No. 2, Martin Luther King Walking Trail, IRC Project No. <br />1413, Bid No. 2015034 <br />(memorandum dated October 12, 2015) <br />92-95 <br />F. FIND Project Agreement No. IR -15-01, Small Scale Derelict Vessel <br />Removal Program <br />(memorandum dated`October 12, 2015) <br />96-108 <br />October 20, 2015 Page 2 of 6 <br />