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6. <br />APPROVAL OF MINUTES <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation of Mr. George O'Malley to the Tourist Development Council <br />(TDC) <br />(memorandum dated December 1, 2014) <br />PAGE <br />3-4 <br />B. Treasure Coast Regional Planning Council Appointees for 2015 <br />(memorandum dated December 3, 2014) 5-7 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — November 21, 2014 to November 27, 2014 <br />(memorandum dated November 25, 2014) 8-14 <br />B. Dori Slosberg Driver Education Safety Act — Indian River County Traffic <br />Education Program Trust Fund Report — Cumulative Reporting Through <br />9/30/14 <br />(memorandum dated November 24, 2014) <br />15-16 <br />C. 2015 Committee Assignments <br />(memorandum dated December 3, 2014) 17-19 <br />D. Amendment No. 2 to Indian River County Public Shooting Range <br />Improvements to Skeet & Trap Facility Professional Civil Engineering and <br />Architectural Services Consultant Agreement RFQ No. 2013017 — IRC <br />Project No. 1213B <br />(memorandum dated November 21, 2014) <br />20-28 <br />E. Memorandum of Agreement — Florida Department of Transportation — <br />Establishment of a Florida Department of Transportation Global Positioning <br />System (GPS) Reference Station at the Indian River County Utilities South <br />County RO Water Treatment Plant located on Oslo Road, just east of South <br />County Regional Park <br />(memorandum dated November 24, 2014) <br />29-32 <br />F. Florida Department of Law Enforcement FY 2014/2015 Edward Byrne <br />Memorial Justice Assistance Grant (JAG) Program Certificates of <br />Acceptance <br />(memorandum dated December 2, 2014) <br />33-41 <br />December 9, 2014 Page 2 of 7 <br />