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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Town of Indian River Shores, City of Vero Beach, and Indian River County <br />Mediation — December 17, 2014 Meeting Minutes 1-13 <br />PAGE <br />B. 2015 Election of Beach & Shore Preservation Advisory Board Chairman and <br />Vice Chairman <br />(memorandum dated February 9, 2015) <br />14 <br />C. Florida Department of State Minority Appointment Reporting Calendar Year <br />2013 <br />(memorandum dated February 2, 2015) <br />15-25 <br />8. CONSENT AGENDA <br />A. Approval of Warrants January 30, 2015 to February 5, 2015 <br />(memorandum dated February 5, 2015) 26-34 <br />B. Escheated Properties Located Within the Municipal Boundaries of the City <br />of Fellsmere <br />(memorandum dated February 6, 2015) <br />35-38 <br />C. Miscellaneous Budget Amendment 007 <br />(memorandum dated February 9, 2015) 39-43 <br />D. Declaration of Excess Equipment as Surplus for Sale or Disposal <br />(memorandum dated February 2, 2015) 44-47 <br />E. Work Order No. 1, Kimley-Horn & Associates, Inc., 45th Street Left Turn <br />Lane at US1, IRC Project No. 1355 <br />(memorandum dated February 9, 2015) <br />48-54 <br />F. Award of Bid Old Dixie Highway Sidewalk from 38th Lane to 45th Street, <br />IRC Project No. 0845B, Bid No. 2014032 <br />(memorandum dated January 28, 2015) <br />55-65 <br />G. Florida Blue — Administrative Services Agreement Renewal <br />(memorandum dated February 9, 2015) 66-69 <br />H. Authorize County Administrator to Execute the Business Associate <br />Agreement and Confidentiality Agreement pertaining to the Health <br />Insurance Portability and Accountability Act of 1996 (HIPAA) <br />(memorandum dated February 9, 2015) <br />70-86 <br />L Authorize County Administrator to Execute the BlueMedicare Group Master <br />Agreement <br />(memorandum dated February 9, 2015) <br />February 17, 2015 <br />87-106 <br />Page 2 of 8 <br />