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7. INFORMATIONAL ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REQUIRING BOARD ACTION 4 <br />7.A. INDIAN RIVER COUNTY HOSPITAL DISTRICT MEETING SCHEDULE, ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD 4 <br />7.B. 2009 ELECTION OF LAND ACQUISITION ADVISORY COMMITTEE CHAIRMAN <br />AND VICE CHAIRMAN 4 <br />8. CONSENT AGENDA 4 <br />B.A. APPROVAL OF WARRANTS AND WIRES, JANUARY23, 2009 THRUJANUARY29, <br />2009 5 <br />B.B. APPOINTMENT OF ARCHITECT APPOINTEE TO THE CONSTRUCTION BOARD OF <br />ADJUSTMENTS & APPEALS 5 <br />8.C. CLOSING OF PROPERTY EXCHANGE BETWEEN WINDSOR, THE STATE OF <br />FLORIDA BOARD OF TRUSTEES AND INDIANRIVER COUNTY 6 <br />S.D. SUNOCO GAS STATION— C.R. 512, SEBASTIAN: ROADWAY IMPROVEMENTS <br />WITHIN RIGHT-OF-WAY 6 <br />B.E. RESOLUTION DELEGATING TO THE COUNTY ADMINISTRATOR OR DESIGNEE <br />THE AUTHORITY TO EXECUTE STANDARD CONTRACTS TO GUARANTY <br />COMPLETION OF REQUIRED ROADWAY IMPROVEMENTS AND CASH DEPOSIT <br />AND ESCROW AGREEMENTS RELATIVE TO SECTION 312.11 OF THE CODE OF <br />INDIAN RIVER COUNTY WHERE SECURITY IS REQUIRED TO BE POSTED PRIOR <br />TO A RIGHT-OF-WAY PERMIT BEING ISSUED TO PERFORM WORK IN <br />RIGHT-OF-WAY 7 <br />8.F. EAGLE TRACE SUBDIVISION PHASE IIPROJECT NO. 0813, BID NUMBER <br />2008074, CHANGE ORDER NO. 1 PHASE 1 REPLAT) 7 <br />8.G. WORK ORDER No. 5 (ENGINEERING) WITHARDAMAN & ASSOCIATES, INC. <br />PROVIDING PROFESSIONAL GEOTECHNICAL SERVICES IN ACCORDANCE WITH <br />THE ANNUAL GEOTECHNICAL SERVICES, 17TH LANE SW FROM 27TH AVENUE TO <br />EASTAPPROX. 900', 20THAVENUEFROM 2P STREET SW TO 17771 LANE SW, <br />17T71 LANE SW FROM FALCON TRACE PROJECT ENTRANCE TO 20TH AVENUE, <br />IRC PROJECTssNos. 0803, 0837, AND 0838 8 <br />2 <br />February 10, 2009 <br />• <br />Bit 136 PG 7 68 <br />