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6. APPROVAL OF MINUTES <br />A. Regular Meeting of May 16, 2017 <br />B. Regular Meeting of May 23, 2017 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Preliminary Update on the County's Short Term Vacation Rental <br />Regulations and Implementation <br />B. <br />Proclamation and Retirement Award Honoring Randy Baker on His <br />Retirement From Indian River County Board of County Commissioners <br />Department of Public Works/Fleet Management Division with Thirty - <br />Five Years of Service <br />C. Notice of Hazard Mitigation Grant Program Application for Elevation of <br />the Main House at the Jones's Pier Conservation Area <br />D. Landfill Closure and Collection Service Changes for the July 4th Holiday <br />E. Update regarding Indian River Lagoon Council Board of Directors <br />Meeting on June 9, 2017 <br />8. CONSENT AGENDA <br />A. Checks and Electronic Payments June 2, 2017 to June 8, 2017 <br />B. Memorandum of Agreement with Florida Department of Children and <br />Families for Limited County Access to FLORIDA System Data <br />C. Resolutions Delegating the Authority to the County Administrator or his <br />Designee to Call Letters of Credit and to Act on Behalf of Indian River <br />County during the time frames of June 21, 2017, through and including <br />July 10, 2017; July 19, 2017, through and including August 14, 2017; and <br />August 16, 2017, through and including September 11, 2017 <br />D. Approval of Sublease with the Senior Resource Association for the Main <br />Transit Hub <br />E. Approval of 2018 Holiday Schedule <br />17-0625 <br />17-0637 <br />17-0603 <br />17-0621 <br />17-0636 <br />17-0643 <br />17-0653 <br />17-0629 <br />17-0639 <br />17-0649 <br />17-0620 <br />17-0623 <br />June 20, 2017 Page 2 of 7 <br />