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6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of March 3, 2015 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Proclamation and Retirement Award Honoring Bruce Meguin on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue with Twenty -Four Years of <br />Service <br />PAGE <br />3-4 <br />B. Proclamation and Retirement Award Honoring Walter Slusser on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Public Works/Facilities Management Division with Twenty - <br />Eight Years of Service <br />8. CONSENT AGENDA <br />A. Approval of Warrants — March 6, 2015 to March 12, 2015 <br />(memorandum dated March 12, 2015) <br />5-6 <br />7-14 <br />B. Approval of Annual Financial Report by County Commissioners and Notice <br />of CAFR (Comprehensive Annual Financial Report) Completion <br />(memorandum dated March 18, 2015) <br />15-24 <br />C. Sector 3 Dune Repair Project, Change Order No. 2 Contract Increase — <br />Additional Sand Fill, Guettler Brothers Construction, LLC <br />(memorandum dated March 17, 2015) <br />D. Work Order No. 8 Ecological Associates, Inc., Sector 3 Beach Restoration <br />Project, Post Construction Biological Monitoring Services <br />(memorandum dated March 16, 2015) <br />25-26 <br />27-40 <br />E. Board Consideration to Authorize Staff to Apply for Florida Inland <br />Navigation District Waterways Assistance Program Cost -Share Grants for <br />Replacement of the Round Island Riverside Park Boardwalk and for Dock <br />Restoration at the Archie Smith Fish House <br />(memorandum dated March 16, 2015) <br />41-46 <br />F. Preservation Pointes Property Owners Association's Request for Release of <br />Certain Easements on Lots in Preservation Pointes Phases I and II (Timber <br />Ridge P.R.D.) <br />(memorandum dated March 16, 2015) <br />47-52 <br />March 24, 2015 Page 2 of 6 <br />