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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2014/2015 Committee Appointments of Municipalities and District School <br />Board <br />(memorandum dated December 10, 2014) <br />B. Retirement Award and Proclamation Honoring Donald R. Walker on His <br />Retirement from Indian River County Board of County Commissioners <br />Depait,nent of Public Works/Road & Bridge Division With Twenty -Five <br />Years of Service <br />PAGE <br />12-13 <br />C. Retirement Award and Proclamation Honoring Thomas E. King on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Utility Services/Wastewater Treatment With Twenty -Five <br />Years of Service <br />14-15 <br />D. Crime Stoppers Trust Fund <br />(memorandum dated December 5, 2014) 16-20 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — November 28, 2014 to December 4, 2014 <br />(memorandum dated December 4, 2014) 21-28 <br />B. Approval of Award for Bid 2015013 — North County Library Roof <br />Replacement <br />(memorandum dated December 8, 2014) <br />29-34 <br />C. Miscellaneous Budget Amendment 004 <br />(memorandum dated December 8, 2014) 35-37 <br />D. Approval of Bid Award for Annual Bid 2015020 — Annual Bid for Day <br />Labor <br />(memorandum dated December 8, 2014) <br />E. Release of Retainage for CB&I Coastal Planning and Engineering, Inc., <br />Work Order No. 5, Sector 3 Beach Restoration — 2014 Post Construction <br />Monitoring Services <br />(memorandum dated December 9, 2014) <br />F. Approval of a Contract Agreement with Summerlin's Marine Construction, <br />LLC for Dock Repairs at Boat Club Island (Spoil Island IR -25), .and a <br />related Amendment to an Agreement with Grand Harbor Community <br />Association, Inc. for Improvement and Maintenance of Boat Club Island <br />(memorandum dated December 8, 2014) <br />38-39 <br />40-43 <br />44-57 <br />December 16, 2014 Page 2 of 8 <br />