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6• APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of October 2, 2012 <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> None <br /> r <br /> 8. CONSENT AGENDA <br /> A. Approval of Warrants — October 5 , 2012 to October 11 , 2012 <br /> _ (memorandum dated October 11 , 2012) 2= 10. . <br /> Be Appointment of Indian River State College Representative to the Economic <br /> Development Council <br /> (memorandum dated October 17 2012) 1144 <br /> C . Florida Department of Law Enforcement FY 2012/2013 Edward Byrne <br /> Memorial Justice Assistance Grant (JAG) Program <br /> (memorandum dated October 12 2012) _ _ _ _ _ _ _ _ _ _ _ _ _ _ 15 -29_ <br /> D. Miscellaneous Budget Amendment 002 <br /> (memorandum dated October 16, 201 ?) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 30.32 <br /> E . Approval of Change Order No . 2 and Release of Retainage and Final <br /> Payment to Technical Electric Systems, Inc. for Installation of a New <br /> Generator, Muffler and Day Tank at the South RO Water Plant <br /> (memorandum dated October 12, 2012) _ _ _ _ _ 33 .38 _ <br /> F. 53 `d Street Roadway Improvements — Change Order No . 2 , Final Payment <br /> and Release of Retainage, IRC Project No . 0107 <br /> (memorandum dated October 15 , 201 2) _ 39=52 <br /> G. Approval of Amendment to Polaris Library Systems Contract <br /> (memorandum dated October 10, 2012) _ 53 -59 <br /> H. Authorization for Updated Agreement for Bid 2012034 West Wabasso <br /> Sewer and Drainage Improvements CDBG Project <br /> (memorandum dated October 17, 2012) _ _ 60.68 _ <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> PG 0 6 .8 <br /> October 23 , 2012 Page 2 of 6 <br />