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8. CONSTITUTIONAL OFFICERS and <br />GOVERNMENTAL AGENCIES <br />None <br />9:05 A.M. 9. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />None <br />P�G� 162 <br />BACMP <br />7. CONSENT AGENDA (cont'd.):�OK <br />PAGES <br />E. <br />Acceptance of Resignation of Wayne D. Sinclair, <br />M.D. from Environmental Control Board <br />(letter dated July 24, 1997) <br />23 <br />F. <br />Amendment of Elections Budget <br />(memorandum dated July 24, 1997) <br />24-25 <br />G. <br />Budget Adjustment - Sale of Surplus Property <br />(letter dated July 29, 1997) <br />26 <br />H. <br />I.R. Club Ltd.'s Request for Final Plat Approval <br />for Indian River Club Plat 5 <br />(memorandum dated July 30, 1997) <br />27-36 <br />I. <br />Fla. Dept. of Corrections - Annual Contract <br />(memorandum dated July 28, 1997) <br />37-43 <br />J. <br />Award Bid #7063 / Boom Excavator <br />(memorandum dated July 28, 1997) <br />44-50 <br />K. <br />Award Bid #7064 / 12,000 lb. Flat Bed Truck <br />(memorandum dated July 21, 1997) <br />51-72 <br />L. <br />Sole Source Justification / Interface Electronics, Inc. <br />(memorandum dated July 18, 1997) <br />73-90 <br />M. <br />Proposed Amendment #3 of Agreement Between <br />SJRWMD & Ind. Riv. Co. for Fla. Yards and <br />Neighborhood (FYN) Program <br />(memorandum dated July 21, 1997) <br />91-95 <br />N. <br />Final Pay Request and Release of Retainage for <br />Fellsmere Park Improvements <br />(memorandum dated July 24, 1997) <br />96-97 <br />O. <br />Request for Floodplain Cut and Fill Balance Waiver <br />for Lot 9, Blk. 12, Vero Lake Estates, Unit 2 <br />(memorandum dated July 17,1997) <br />98-102 <br />P. <br />Request for Floodplain Cut and Fill Balance Waiver <br />for Lot 11, and South 9.0 Feet of Lot 12, Blk. 12, <br />Vero Lake Estates, Unit 2 <br />(memorandum dated July 17, 1997) <br />103-106 <br />Q. <br />27th Ave. R-O-W Acquisition - The Salvation Army <br />(memorandum dated July 18, 1997) <br />107-112 <br />R. <br />Meeting Request <br />(memorandum dated July 30, 1997) <br />113 <br />S. <br />County Acceptance of Easement <br />(memorandum dated July 22, 1997 <br />114-115 <br />8. CONSTITUTIONAL OFFICERS and <br />GOVERNMENTAL AGENCIES <br />None <br />9:05 A.M. 9. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />None <br />