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8. CONSENT AGENDA <br />PAGE <br />D. Annual Resolution re Delegation of Authority Concerning Declarations of <br />State of Local Emergencies and to Act in a State Declared Emergency <br />Affecting Indian River County <br />__(memorandum dated November 14 2016) 15-17 <br />--------------- <br />E. Annual Resolution re Signatories <br />__(memorandum dated November _14,201 §) <br />_______ 18-23_ <br />F. Approval to Reclassify Certain Positions to Non -Exempt and to Increase the <br />Salary of Individuals in Exempt Positions to the New Minimum effective <br />November 25, 2016 due to a Change in the FLSA White Collar Exemption <br />which Becomes Effective December 1, 2016 <br />__(memorandum dated November 16 2016) 24-26 <br />G. Approval to Provide Lump Sum Bonus to Exempt Employees who Worked <br />Additional Hours Related to Hurricane Matthew <br />_(memorandum_datedNovember 16,_2016) ________________27-28 <br />- ----------------------------------- <br />H. Approval to Renew the Agreement with Gehring Group dated May 11, 2010 <br />to Provide Agent of Record Services Relating to Employee Benefits for One <br />Additional One -Year Term <br />(memorandum dated November 16,_2016) 29-39 <br />---------------------------------=------- -------------------------------------------------------------- <br />I. Miscellaneous Budget Amendment .001 <br />(memorandum dated November -10,201 6)40-43 <br />--------------- <br />J. Declaration of Excess Equipment as Surplus for Sale or Disposal <br />-_(memorandum dated November 152016) 44-45 <br />----------------------------- P ------ ------------------------------------------------------------- <br />K. DiVosta Homes, LP's Request for Final Plat Approval for The Lakes at <br />Waterway Village 2A-2PD <br />(memorandum dated November 7 2016) 46-67 <br />L. Amendment No. 1 to 12`h Street Watermain Design Contract with MBV <br />Engineering, Inc. <br />(memorandum dated November 9 2016) 68-72 <br />-------------------------------------------------- -------------------------------------------------------------- <br />M. Approval of Renewal of the 800 MHz Communications System <br />Infrastructure Maintenance Contract with Communications International <br />__(memorandum dated November 8 2016) 73-92 <br />N. Florida Fish & Wildlife Conservation Commission Gopher Tortoise Habitat <br />Management Funding Assistance <br />_(memorandum dated November 15,_2016) 93-105 <br />November 22, 2016 Page 3 of 7 <br />