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<br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br />A. Resignation of the Engineer Appointee to the Construction Board of <br /> <br />Adjustment & Appeals <br />(memorandum dated January 16, 2012) 2-3 <br /> <br />B. 2012 Election of Beach and Shore Preservation Advisory Committee <br /> <br />Chairman and Vice Chairman <br />(memorandum dated January 17, 2012) 4 <br /> <br />C. 2012 Election of the Enterprise Zone Development Agency Chairman and <br /> <br />Vice-Chairman <br />(memorandum dated January 13, 2012) 5 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – January 6, 2012 to January 12, 2012 <br /> (memorandum dated January 12, 2012) 6-13 <br /> <br /> B. Work Order No. 11 to the Professional Bridge Design Services Agreement <br />with Bridge Design Associates, Inc. for Pedestrian Bridge on Indian River <br />th <br />Boulevard over 14 Street Canal – Release of Retainage for Construction <br />Engineering Inspection Services – IRC Project No. 0745 <br />(memorandum dated January 10, 2012) 14-15 <br /> <br /> C. Traffic Control Device Ledger <br />(memorandum dated January 16, 2012) 16-36 <br /> <br />D. Request from the U.S. Fish and Wildlife Service (USFWS) for County <br /> <br />Concurrence on a Land Exchange between the State and USFWS for <br />Property within the Archie Carr National Wildlife Refuge <br />(memorandum dated January 17, 2012) 37-45 <br /> <br />E. Approval of Request for Proposals 2012-021 for Custodial Services <br /> <br />(memorandum dated January 16, 2012) 46-50 <br /> <br /> <br />F. Traffic Video Detection Hard Drive: Board Approval for Trade-in and <br /> <br />Purchase of One (1) Video Detection Hard Drive <br />(memorandum dated January 16, 2012) 51-53 <br /> <br />9. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> <br />None <br /> <br /> <br /> <br />Page 2 of 5 <br />January 24, 2012 <br /> <br />