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6. APPROVAL OF MINUTES PAGE <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants — June 20, 2014 to June 26, 2014 <br />(memorandum dated June 26, 2014) 5-13 <br />B. 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 July 16, 2014, through and including <br />August 18, 2014, and August 20, 2014, through and including September 8, <br />2014 <br />(memorandum dated June 30, 2014) <br />14-18 <br />C. 2015 Holiday Schedule <br />(memorandum dated June 30, 2014) 19 <br />D. Resolution Requesting Funding Assistance from State of Florida Beach <br />Erosion Control Program — FY 2015/16 <br />(memorandum dated June 25, 2014) <br />20-21 <br />E. Change Order No.3 for the Water Plants Lime Slurry Injection Project — <br />UCP 2715 Bid No: 2013028 <br />(memorandum dated June 30, 2014) <br />22-26 <br />F. Approval of Extension of FX Software Agreement <br />(memorandum dated June 24, 2014) 27-30 <br />G. Award of Bid No. 2014037 Sector 3 Dune Repair IRC Project No. 0928 — A <br />(memorandum dated June 27, 2014) 31-48 <br />H. Children's Service Advisory Committee (CSAC) Funding Allocations for <br />Fiscal Year 2014-2015 <br />(memorandum dated June 13, 2014) <br />49-50 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />July 8, 2014 Page 2 of 6 <br />