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6. APPROVAL OF MINUTES PAGE <br /> A. --Regular Meeting- June 16, 2015 --- <br /> --- - ---------------------------------------------------------------------------------- <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Retirement Award and Proclamation Honoring Christopher J. Kafer, Jr. on <br /> His Retirement from Indian River County Board of County Commissioners <br /> Department of Public Works/Engineering Division With Sixteen Years of <br /> --Service 4-5 <br /> ------------------------------------------------------------------------------------------------------------------ <br /> B. Retirement Award and Proclamation Honoring Albert J. Loudermilk on His <br /> Retirement from Indian River County Board of County Commissioners <br /> Department of Utilities Services/Operations Division With Twenty-Six <br /> --Years <br /> -of Service 6-7 <br /> ------- ---------------------------------------------------------------------------------------------------------- <br /> C. Retirement Award and Proclamation Honoring Ronald J. Lefebure on His <br /> Retirement from Indian River County Board of County Commissioners <br /> Department of Utilities Services/Operations Division With Twenty-Seven <br /> Years of Service 8-9 <br /> 8. CONSENT AGENDA <br /> A. Approval of Warrants—June 26, 2015 to July 2, 2015 <br /> __(memorandum dated July 2, 2015) 10-17 <br /> B. Indian River County Tax Collector, Carole Jean Jordan, Errors and <br /> Insolvencies Report for the 2014 Tax Roll <br /> __(letter_dated July 6, 2015) 18-29 <br /> C. Resolutions Delegating the Authority to the County Administrator or His <br /> Designee to Call Letters of Credit and to Act on Behalf of Indian River <br /> County during the time frames of July 15, 2015, through and including <br /> August 17, 2015, and August 19, 2015, through and including September 14, <br /> 2015 <br /> __(memorandum dated June-30,2015)------------------------------------------------------------30.34 <br /> D. Authorization for Out-of-County Travel for Assistant County Attorney to <br /> Florida Association of Counties Policy Conference <br /> __(memorandum dated July 8, 2015) 35-36 <br /> ------------------------------------------------------------------------ <br /> E. Granting of Utility Easement to Titone Properties, L.L.C. for Servicing 1753 <br /> N. Indian River Drive in Sebastian <br /> __(memorandum dated July 1, 2015) 37-43 <br /> July 14,2015 Page 2 of 8 <br />