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6• APPROVAL OF MINUTES <br />A. Meeting of August 21, 2012 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants —September 21, 2012 to September 27, 2012 <br />_(memorandum dated September 27, 2012) <br />- - -------------------------------------------------- <br />4.12_ <br />B. Applications for Board of County Commissioner Appointee to the Beach <br />and Shore Preservation Advisory Committee <br />(memorandum dated October 3, 2012)__________________________________________________________13-21_. <br />C. Out of County Travel to attend the Florida Association of Counties 2012-13 <br />Legislative Conference <br />(memorandum dated October 2, 2012) 22-26 <br />D. Resolutions Canceling Taxes on Properties Purchased by Indian River <br />County for Right -of --Way <br />(memorandum dated October 2, 2012)_________________________________________________________ 27.78__ <br />E. Approval of Renewal for a Class "A" Certificate of Public Convenience and <br />Necessity for Indian River County Department of Emergency Services <br />_(memorandum dated September 24, 2012) __________________ ___ 79.99_ <br />- ------------------------------ <br />F. Renewal of Continuing Contract Agreement for Environmental and <br />Biological Support Services with G. K. Environmental, Inc., RFQ No. <br />2011046 and Amendment No. 1 <br />_(memorandum dated September 28, 2012)_________________________________________________ 100.105_ <br />G. Annual Renewals for Professional Service Agreements for Annual Land <br />Surveying and Mapping/GIS Services Contract IRC Project No. 1032, RFQ <br /># 2011009 <br />_(memorandum dated September 25, 2012)__________________________________________________106-121 <br />H. Release of Retainage —Work Order No. 2 Carter Associates, Inc., Old Dixie <br />Highway Topographic Survey from 8th Street (Glendale _Road) to East <br />Bound SR 60 —Indian River County Project No. 1102 <br />_(memorandum dated September 25, 2012)__________________________________________________122.124_ <br />^M° � October 9;} 2012 "*`a <br />�� . <br />�;.. - - <br />`�43PG00 <br />,,, <br />B. Applications for Board of County Commissioner Appointee to the Beach <br />and Shore Preservation Advisory Committee <br />(memorandum dated October 3, 2012)__________________________________________________________13-21_. <br />C. Out of County Travel to attend the Florida Association of Counties 2012-13 <br />Legislative Conference <br />(memorandum dated October 2, 2012) 22-26 <br />D. Resolutions Canceling Taxes on Properties Purchased by Indian River <br />County for Right -of --Way <br />(memorandum dated October 2, 2012)_________________________________________________________ 27.78__ <br />E. Approval of Renewal for a Class "A" Certificate of Public Convenience and <br />Necessity for Indian River County Department of Emergency Services <br />_(memorandum dated September 24, 2012) __________________ ___ 79.99_ <br />- ------------------------------ <br />F. Renewal of Continuing Contract Agreement for Environmental and <br />Biological Support Services with G. K. Environmental, Inc., RFQ No. <br />2011046 and Amendment No. 1 <br />_(memorandum dated September 28, 2012)_________________________________________________ 100.105_ <br />G. Annual Renewals for Professional Service Agreements for Annual Land <br />Surveying and Mapping/GIS Services Contract IRC Project No. 1032, RFQ <br /># 2011009 <br />_(memorandum dated September 25, 2012)__________________________________________________106-121 <br />H. Release of Retainage —Work Order No. 2 Carter Associates, Inc., Old Dixie <br />Highway Topographic Survey from 8th Street (Glendale _Road) to East <br />Bound SR 60 —Indian River County Project No. 1102 <br />_(memorandum dated September 25, 2012)__________________________________________________122.124_ <br />^M° � October 9;} 2012 "*`a <br />�� . <br />�;.. - - <br />`�43PG00 <br />,,, <br />