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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 />A. Fitch Press Release <br />_(memorandum dated September 26, 2016)----------------------- 3-9 <br />- ------------------------------------- <br />B. Proclamation and Retirement Award Honoring Michael Nixon on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Public Works/Engineering Division with Eleven .Years of <br />Service 10-11 <br />-------------------------------------------------------------------------------------------------------------------- <br />C. Proclamation and Retirement Award Honoring Mary Snyder on Her <br />Retirement from Indian River County Board of County Commissioners <br />_Department of General Services/Main _Library with Thirty Years of Service 12-13 <br />-------------------- <br />8. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments <br />November 3, 2016 <br />--(memorandum-dated November 3,2016) ---------- <br />B. TD Banking Contract <br />__(memorandum dated November 7 2016) <br />— October 28, 2016 to <br />-----------------------------------14-22 <br />23-107 <br />------------------------------------------ <br />C. Designation of Econolite as Sole Source Provider Traffic Control Systems <br />_(memorandum_dated November l Z 2016) 108-112 <br />---------------------------------------------------------------- <br />D. Third Amendment to Elevated Water Tank Space License Agreement with <br />New Cingular Wireless PCS, LLC <br />(memorandum dated November 7 2016) 113-131 <br />E. Declaration of Excess Equipment as Surplus for Sale or Disposal <br />(memorandum dated November 8, 2016) 132-144 <br />---------------------------------------------------------------- <br />F. Resolution Formally Designating a Portion of County Owned Property <br />Along 415` Street as Right -of -Way <br />(memorandum dated October 25,2_01§) ---------------------------------------------------- 145-149 <br />G. Work Order No. 2, Carter Associates, Inc., Intersection of 215` Street SW and <br />27`x' Avenue, Mast Aran Traffic Signal Design <br />(memorandum dated November 2 20.16) _____________________________________ 150-163 <br />November 15, 2016 Page 2 of 6 <br />