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6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of October 4, 2022 <br />6.B. Regular Meeting of October 11, 2022 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Proclamation Honoring William A. McGrath On His Retirement From the Indian <br />River County Commissioners Department of Utilities/Wastewater Treatment <br />Attachments: Proclamation <br />7.B. Proclamation Honoring Terry W. Southard On His Retirement From the Indian <br />River County Commissioners Department of Utilities/Operations Division <br />Attachments: Proclamation <br />7.C. Proclamation Honoring Michael R. Jenkins On His Retirement From Indian River <br />County Board of County Commissioners Department Of Public Works/Facilities <br />Management Division <br />Attachments: Proclamation <br />7.D. Proclamation Honoring Myles Ray Holmes, Jr. On His Retirement From Indian <br />River County Board of County Commissioners Department of Public Works <br />Attachments: Proclamation <br />7.E. Planning & Zoning Commission - District 4 Appointee <br />Attachments: Commissioner's Memorandum <br />8. CONSENT AGENDA <br />8.A. Waiver of Requirement for Bids for Road Base Material <br />Attachments: Staff Report <br />8.B. Adoption of Modifications to the Purchasing Manual <br />Attachments: Staff Report <br />Changes to Purchasing Manual <br />8.C. Resolution Delegating the Authority to the County Administrator or his Designee <br />to Call Letters of Credit and to Act on Behalf of Indian River County during the <br />Time Frame of December 21, 2022, through and including January 16, 2023 <br />Attachments: Staff Report <br />Resolution delegating authority <br />December 20, 2022 Page 2 of 6 <br />