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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br />A. Resignation of the Member -at -Large to the Planning & Zoning Commission <br />(memorandum dated January 3, 2011) 1-2 <br />------------------------------------------------------------------- <br />CONVENE JOINT MEETING WITH CITY OF VERO BEACH CITY COUNCIL <br />Upon completion of Joint Meeting, Regular Meeting of the Board of County- <br />Commission will be resumed 3 <br />----------------------------------------------------------------------------------------------------------------- <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires December 17, 2010 to December 28, 2010 <br />(memorandum dated December 28' 2010) 4-10 <br />------------------------------------------------ <br />Be Windsor Properties Acceptance of Temporary Blanket Easement for Utilities <br />Until Property is Platted Depicting a Perpetual Easement <br />(memorandum dated January 4, 2011) 11-15 <br />--------------------------------------------------------------------------------------------------------------------. <br />Co Retirement Award Honoring Brian J. Letts on His retirement From Indian <br />River County Board of County Commissioners Department of Utility <br />Services Solid Waste Disposal District for Twenty -Five Years Service 16-17 <br />----------------------------------------------------------------------- <br />D. Retirement Award Honoring James Hobbs on His retirement From Indian <br />River County Board of County Commissioners Department of Utility <br />Services Solid Waste Disposal District for Twenty -Three Years Service 18-19 <br />------------------------ -- -------------------------------------------------------------------- <br />E. Retirement Award Honoring Floyd D. Queen on His retirement From Indian <br />River County Board of County Commissioners Department of Utility <br />Services Solid Waste Disposal District for Seventeen Years Service 20-21 <br />---------------------------------------------------------------------------------------------------------------- <br />----- <br />F. AT&T Managed Internet Service (MIS) Agreements <br />(memorandum dated January 5, 2011) 22-58 <br />-------------------------------- --- -- ------------------------------------------------------ - <br />-- <br />G. Final Pay to Schulke, Bittle & Stoddard for Continuing Consulting Services <br />for Work Order No. 10 for Construction Administration Services for 16th <br />Street and 66th Avenue Water Main and Sewer Force Main Facilities, UCP <br />No. 4023, WIP No. 472-169000-09508 <br />(memorandum dated December 22, 2010) 59-61 <br />-------------------------------------------------------------------------------------------------------------------- <br />H. Appraisal Agreement with the Spivey Group, Inc. for Dorothy B. Walker <br />Tract <br />(memorandum dated December 23, 2010) 62-65 <br />--------------------------------------------------------------------------------------------------------- <br />----------- <br />I. Surety Bond for Carole Jean Jordan as Indian River County Tax Collector <br />(memorandum dated January 4, 2011) 66-68 <br />------------------------------------------------------------------------------------------- <br />January 11, 2011 Page 2 of 5 <br />