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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2016 Commissioner Committee Assignments <br />(memorandum dated November 30, 2015) 1-3 <br />PAGE <br />B. 2015-16 Appointments to the Treasure Coast Regional Planning Council <br />(TCRPC) <br />(memorandum dated December 1, 2015) <br />C. Indian River County District School Board Committee Appointments <br />4-5 <br />6-9 <br />D. Florida Department of State Minority Appointment Reporting Calendar Year <br />2014 <br />(memorandum dated November 24, 2015) <br />8. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments — November 20, 2015 to <br />November 24, 2015 <br />(memorandum dated November 25, 2015) <br />B. Out of County Travel to attend the Florida Shore and Beach Preservation <br />Association Conference <br />(memorandum dated December 2, 2015) <br />C. FY 2014-2015 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form — Board of County Commission <br />(memorandum dated December 2, 2015) <br />D. First Addendum to Amended Developer's Agreement with DiVosta Homes, <br />L.P. for Waterway Village <br />(memorandum dated November 30, 2015) <br />10-19 <br />20-26 <br />27-28 <br />29-39 <br />40-45 <br />E. Declaration of Excess Equipment as Surplus for Sale or Disposal <br />(memorandum dated November 24, 2015) 46-48 <br />F. Adoption of Revised Purchasing Manual <br />(memorandum dated November 24, 2015) 49-89 <br />G. Amendment No. 2 — FDEP Grant Agreement No. 14IR2, Sector 3 Dune <br />Repair Project <br />(memorandum dated November 30, 2015) <br />90-123 <br />H. Miscellaneous Budget Amendment 006 <br />(memorandum dated December 2, 2015) 124-128 <br />December 8, 2015 Page 2 of 7 <br />