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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Notice of Indian River County Mayor's Meeting Hosted by the City of <br />Sebastian <br />PAGE <br />2 <br />B. Town of Orchid Appointments to County Committees and Regional Boards <br />for 2010-2011 <br />(memorandum dated December 13, 2010) <br />3-4 <br />C. Resignation of Member -At -Large Appointee to the Economic Development <br />Council <br />(memorandum dated December 14, 2010) <br />5-6 <br />D. Appointment of District 4 Appointee to the Planning & Zoning Commission <br />(memorandum dated December 14, 2010) 7-10 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — December 3, 2010 to December 9, 2010 <br />(memorandum dated December 9, 2010) <br />11-18 <br />B. Authorization to Attend National Conference on Beach Preservation <br />(memorandum dated December 14, 2010) 19-25 <br />C. Miscellaneous Budget Amendment 004 <br />(memorandum dated December 10, 2010) 26-36 <br />D. Final Payment to Schulke, Bittle & Stoddard, LLC, Phase III College Lane <br />WM Extension UCP -4030 <br />(memorandum dated November 30, 2010) <br />37-40 <br />E. RFQ 2011020 Design Services for Jail Fire Alarm — Shortlist <br />(memorandum dated December 13, 2010) 41-44 <br />F. Request for Release of Retainage and Extension of Professional Services <br />Agreement with Ecological Associates, Inc. <br />(memorandum dated December 8, 2010) <br />45-48 <br />G. Work Order No. 1 (Engineering) with Dunkelberger Engineering & Testing, <br />Inc., 5th Street SW Bridge Replacement and 43`d Avenue Roadway <br />Improvements, IRC Project No. 0206 — Release of Retainage <br />(memorandum dated December 9, 2010) <br />49-50 <br />H. Work Order No. 11 (Engineering/Surveying), Masteller, Moler Reed and <br />Taylor, Inc., CR512 Phase IV Roadway Improvements Final Right -of -Way <br />Mapping, Project Final Pay and Release of Retainage <br />(memorandum dated December 9, 2010) <br />51-52 <br />December 21, 2010 Page 2 of 6 <br />