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6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of October 16, 2018 <br />6.13. Regular Meeting of October 23, 2018 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. 2019 Committee Assignments for Commissioners <br />Attachments: 2019 Committee Assignments for Commissioners <br />7.11. Proclamation Honoring Roger Walker on His Retirement From Indian River <br />County Board of County Commissioners Department of Public Works Road & <br />Bridge Division with Fifteen Years of Service <br />Attachments: Proclamation <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments November 19, 2018 to November 29, 2018 <br />Attachments: Finance Department Staff Report <br />8.B. Permission to Advertise for Public Hearing for Amendment to Section 100.03(4) <br />of the Indian River County Code, Codifying and Publishing the Ordinances to <br />Readopt the Code as Published by the Municipal Code Corporation <br />Attachments: Staff Report <br />8.C. Dedication of Right -of -Way and Grant of Utility Easements to Florida Power & <br />Light for Heritage Substation Project <br />Attachments: Staff Report <br />Aerial Photo of Area <br />Proposed Special Warranty Deed <br />Partial Release of Mortgage - FPL <br />Proposed Utility Easement <br />8.D. Friends of the Morningside Dock, Inc. License Agreement <br />Attachments: Staff Report <br />License Agreement <br />8.E: Right -of -Way Acquisition - 66th Avenue Widening Project Owner: Robert K. <br />Scheefer & Linda J. Scheefer 6650 65th Street, Vero Beach, FL 32967 <br />Attachments: Staff Report <br />Purchase Agreement <br />Temporary Construction Easement <br />December 11, 2018 Page 2 of 5 <br />