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6.B Regular Meeting Minutes of February 11, 2025 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />8. PUBLIC COMMENT: AGENDA -RELATED MATTERS (EXCEPT FOR PUBLIC <br />HEARINGS) <br />9. CONSENT AGENDA <br />9.A. Approval of Annual Financial Report <br />Attachments: Comptroller Division Staff Report <br />9.B. Self Insurance Funds and Property & Casualty Insurance Program <br />9.C. Ditch 5 Sand Mine - (SP -MA -95-02-12 (94060171) Replacement Cash Deposit <br />and Escrow Agreements for Compliance and Restoration Security by Babcock <br />Coquina Mine, LLC <br />Attachments: CASH DEPOSIT (for compliance) - Ditch 5 - Babcock Coquina Mine, <br />LLC Phase 1 <br />CASH DEPOSIT (for restoration) Ditch 5 - Babcock Coquina Mine, <br />LLC Phase 1 <br />CASH DEPOSIT (for restoration) Ditch 5 - Babcock Coquina Mine, <br />LLC Phase 2-4 <br />CASH DEPOSIT (for compliance) - Ditch 5 - Babcock Coquina Mine, <br />LLC Phase 2-4 <br />9.D. Resolution Cancelling Taxes on Property Purchased for Public Purpose - Cleghorn <br />Shoe Corporation - Fire Station 15 <br />Attachments: Resolution <br />Warranty Deed <br />Payment Receipt from Indian River County Tax Collector <br />9.E. Information Technology Acceptable Use Policy Revision <br />Attachments: AM -1200.21 - Acceptable Use <br />9.F. Work Order No. 2018006-20 - APTIM, Sector 3 Hurricanes Ian and Nicole Dune <br />Renourishment Year 1 Physical Monitoring Report <br />Attachments: APTIM Work Order No. 2018006-20.pdf <br />9.G. Final Ranking of Firms and Authorization to Negotiate — RFQ 2025023 for Design <br />& Engineering for the Wabasso Causeway Park <br />9.11. Carter & Associates, Inc. Work Order Number 3, Amendment 1 for the South <br />Prong Preserve Design & Engineering Services <br />Attachments: Work Order Amendment <br />CAI Proposal <br />April 22, 2025 <br />Page 2 of 7 <br />2 <br />