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8.13. <br />OUT OF COUNTY TRAVEL A -T TO ATTEND MEETINGS IN WASHINGTON, DC ............... 3 <br />8.C. <br />PROCLAMATION AND RETIREMENT AWARD HONORING GEORGE BOUGH ON HIS <br />RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF COUNTY <br />COMMISSIONERS DEPARTMENT OF PUBLIC WORKS ROAD & BRIDGE DIVISION <br />FOR TWENTY-FIVE YEARS SERVICE......................................................................... 3 <br />8.D. <br />SANDRIDGE GOLF CLUB SNACK BAR LEASE AGREEMENT ......................................... 4 <br />8.E. <br />JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION (FDOT) FOR TRAFFIC SIGNAL MAINTENANCE AND <br />COMPENSATION...................................................................................................... 4 <br />8.F. <br />EAGLE TRACE SUBDIVISION PHASE II, TIMOTHY ROSE CONTRACTING, INC., <br />CHANGE ORDER #3, FINAL PAY AND RELEASE OF RETAINAGE .................................. 5 <br />8.G. <br />MISCELLANEOUS BUDGET AMENDMENT 008............................................................ 5 <br />8.H. <br />APPROVAL OF ENGINEERING/ARCHITECTURAL DESIGN SERVICES CONTRACT <br />WITH SCHULKE, BITTLE AND STODDARD FOR THE INDIAN RIVER COUNTY <br />TRANSIT FACILITY TO BE BUILT ON 43RD AVENUE .................................................... 5 <br />8.I. <br />BOARD CONSIDERATION TO APPROVE A STATE SUBMERGED LANDS LEASE FOR <br />PUBLIC ACCESS IMPROVEMENTS ON BOAT CLUB ISLAND (A.K.A. SPOIL ISLAND <br />IR25)..................................................................................................................... 6 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - NONE ...................6 <br />10. PUBLIC ITEMS..................................................................................................................................6 <br />l O.A. PUBLIC HEARING(S) -NONE ............................................................................... 6 <br />1 O.B. PUBLIC DISCUSSION ITEMS - NONE................................................................... 6 <br />1 O.C. PUBLIC NOTICE ITEMS....................................................................................... 6 <br />NOTICE OF SCHEDULED PUBLIC HEARINGS MARCH 23, 2010: ................................... 6 <br />11. COUNTY ADMINISTRATOR MATTERS - NONE......................................................................8 <br />12. DEPARTMENTAL MATTERS........................................................................................................ 8 <br />12.A. COMMUNITY DEVELOPMENT - NONE........................................................................ 8 <br />12.13. EMERGENCY SERVICES - NONE................................................................................ 8 <br />2 <br />March 9, 2010 <br />