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• 6. APPROVAL OF MINUTES PAGE <br />• <br />• <br />A. Regular Meeting of May 6, 2014 <br />B.____. Regular Meeting of May 13, 2014 <br />C. Regular Meeting of May 20, 2014 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Retirement Award and Proclamation Honoring Daniel D. Baker on His <br />Retirement From Indian River County Board of County Commissioners <br />Department of Utility Services/Water Distribution Division with Twenty <br />Three Years of Service <br />1-2 <br />B. Retirement Award and Proclamation Honoring Kurt E. Friedewold on His <br />Retirement From Indian River County Board of County Commissioners <br />Department of Utility Services/Water Production Division with Twenty <br />Three Years of Service <br />3-4 <br />C. Economic Development Council — Vacancy <br />(memorandum dated June 11, 2014) 5-6 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — June 1, 2014 to June 6, 2014 <br />(memorandum dated June 6, 2014) 7-14 <br />B. Resolution Cancelling Taxes on Property Purchased by the County for <br />Right -Of -Way for the C.R. 5.L0 Road Widening Project <br />(memorandum dated June 10, 2014) <br />15-23 <br />C. Award of Contracts — RFP 2014034 — Basic Life, Voluntary Life, Voluntary <br />Long-term Disability, and Voluntary Dental Insurance <br />(memorandum dated June 9, 2014) <br />24-46 <br />D. Granting of an Underground Easement to FPL for Installation of Conduit <br />Required for Electrical Power to Osprey Marsh <br />(memorandum dated June 9, 2014) <br />47-50 <br />E. Melaina and Pablo Escobar's Request for Partial Release of an Easement at <br />5880 Clubhouse Drive (Bent Pine Subdivision Units 1 & 2) <br />(memorandum dated June 11, 2014) <br />51-58 <br />June 17, 2014 Page 2 of 6 <br />