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------- ------------------------------------------------------------------------------------------------------ <br /> Noted for the record was the 2015 meeting schedule for St. Johns River <br /> Water Management District's Governing Board. <br /> 8. CONSENT AGENDA <br /> 10:03 <br /> a.m. ON MOTION by Vice Chairman Solari, SECONDED by Commissioner Flescher, by <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 1-8,-2-01-4) -------------------------------------------------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 1-9,-2-01-4)-----------------------------------------------------------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) 48 <br /> -------- ---------------------------------------------------------------------------------------------- <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 /> -------------------------------------------------------------------------------------------------------------------------- <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) 59-62 <br /> -------------------------------------------------------------------------------------------------------------------------- <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 /> Board of County Commission Minutes <br /> January 6,2015 Page 4 <br />