Laserfiche WebLink
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION PAGE <br /> A. Notice of Regular Meetings of the Indian River County Hospital District <br /> Board_of Trustees, for the year 2016-________ 1 <br /> ----------------------------------------------------------- <br /> B. Elected Public Official Bonds for the Indian River County Hospital Trustee <br /> Ann M. McCrystal, Thomas J. Spackman, Marybeth Cunningham, Allen N. <br /> Jones, James M. Seaton, and John Valdis Zudans are on File in the Office of <br /> the Clerk-to-the-Board --- <br /> C. 2016 Election of Code Enforcement Board Chairman and Vice Chairman <br /> __(memorandum dated January 28, 2016) 2 <br /> ---------------------------------------------------------------- <br /> 8. CONSENT AGENDA <br /> A. Approval of Checks and Electronic Payments January 22, 2016 to January <br /> 28, 2016 <br /> __(memorandum dated January_28, 2016) 3-10 <br /> ---------------------------------------------------------------- <br /> B. Change in Investment Policy <br /> __(memorandum_dated January_29, 2016) 11-19 <br /> --------------------------------------------------------- <br /> C. Quarterly Investment Report for Quarter Ending 12/31/2015 <br /> __(memorandum_dated January_29, 2016) 20-32 <br /> ---------------------------------------------------------------- <br /> D. Quarterly OPEB Trust Report for Quarter Ending 12/31/2015 <br /> __(memorandum dated January-2-9,2016)-------------- 33-35 <br /> -------------------------------------------------- <br /> E. Traffic Control Device Ledger <br /> __(memorandum dated January_21, 2016) 36-57 <br /> --------------------------------------------------------- <br /> F. Approval of Sealed Bid Sale of 2606 52°a Avenue <br /> __(memorandum dated February 2, 2016) 58-65 <br /> ---------------------------------------------------------------- <br /> G. 45`h Street Watermain Replacement—Change Order No. 3 <br /> __(memorandum dated January 28, 2016)_______ 66-69 <br /> --------------------------------------------------------- <br /> H. Final Pay to M&M for WO No. 7 — North Sebastian Sewer Design — <br /> Commercial Area of Phase I <br /> __(memorandum dated January-2-7,-2016)------------------------------------------------------- 70-72 <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> February 9,2016 Page 2 of 6 <br />