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8. <br />10:03 <br />Noted for the record was the 2015 meeting schedule for St. Johns River <br />Water Management District's Governing Board. <br />CONSENT AGENDA <br />ON MOTION by Vice Chairman Solari, SECONDED by Commissioner Flescher, by <br />a.m. <br />a vote of 4-0 (Commissioner Zorc absent), the Board approved the Consent Agenda. <br />A. Approval of Warrants — December 5, 2014 to December 11, 2014 <br />(memorandum dated December 11, 2014) 27-33 <br />Approved the list of warrants (checks) and wires as supplied by the <br />Comptroller's Office. <br />B. Approval of Warrants —December 12, 2014 to December 18, 2014 <br />(memorandum dated December 18, 2014) 34-46 <br />Approved the list of warrants (checks) and wires as supplied by the <br />Comptroller's Office. <br />C. Cape Canaveral Commission Meeting January 21, 2015 <br />(memorandum dated December 19, 2014) 47 <br />Authorized Commissioner Zorc to attend the Cape Canaveral Commission <br />Meeting with staff on January 21, 2015, to address Foreign 'trade Zone #136 <br />Indian River County Sub -Zone. <br />D. Permission to Advertise for Public Hearing for Amendment to Section 100.03(4) <br />of the Indian River County Code, Codifying and Publishing the Ordinances to <br />Readopt the Code as Published by the Municipal Code Corporation <br />(memorandum dated December 29, 2014) <br />48 <br />Authorized staff to advertise for a Public Hearing on February 10, 2015, to <br />amend Section 100.03(4) of the Indian River County Code. <br />E. Extension of Lease Agreement with Rockridge Property Owners Association, Inc. <br />(memorandum dated December 24, 2014) 49-58 <br />Approved Resolution 2015-001, approving a Community Interest Extension <br />of Lease with the Rockridge Property Owners Association, Inc., for County <br />owned property in Unit 6, Rockridge Subdivision. <br />F. Approval of a Limitation of Use/Site Dedication Recordable Notice for the Indian <br />River Lagoon Greenway Project Site <br />(memorandum dated December 19, 2014) <br />59-62 <br />Authorized staff to execute and record the Notice of Limitation of Use/Site <br />Dedication for the Recreational Trails Program (RTP) grant funded portion <br />(Phase 3) of the Indian River Lagoon Greenway Project. <br />Hoard of County Commission Minutes <br />January 6, 2015 Page 4 <br />SmeadSoft Reprint Date: Monday, May 09, 2016 - 13:51:32 - BCC:2075, Attachment Id 1, Page 4 <br />