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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION PAGE <br /> A. Resignation of the Member-at-Large to the Planning & Zoning Commission <br /> (memorandum dated January 3 , 2011 ) 1 -2 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - <br /> CONVENE JOINT MEETING WITH CITY OF VERO BEACH CITY COUNCIL <br /> Upon completion of Joint Meeting, Regular Meeting of the Board of County- <br /> Commission will be resumed 3 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> 8. CONSENT AGENDA <br /> A. Approval of Warrants and Wires December 17 , 2010 to December 28 , 2010 <br /> (memorandum dated December 28' 2010) 4- 10 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> Be Windsor Properties Acceptance of Temporary Blanket Easement for Utilities <br /> Until Property is Platted Depicting a Perpetual Easement <br /> (memorandum dated January 4 , 2011 ) 11 - 15 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - . <br /> Co Retirement Award Honoring Brian J . Letts on His retirement From Indian <br /> River County Board of County Commissioners Department of Utility <br /> Services Solid Waste Disposal District for Twenty-Five Years Service 16- 17 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - <br /> D . Retirement Award Honoring James Hobbs on His retirement From Indian <br /> River County Board of County Commissioners Department of Utility <br /> Services Solid Waste Disposal District for Twenty-Three Years Service 18 - 19 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> E . Retirement Award Honoring Floyd D . Queen on His retirement From Indian <br /> River County Board of County Commissioners Department of Utility <br /> Services Solid Waste Disposal District for Seventeen Years Service 20-21 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - <br /> F. AT&T Managed Internet Service (MIS ) Agreements <br /> (memorandum dated January 5 , 2011 ) 22 - 58 <br /> - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> G. Final Pay to Schulke, Bittle & Stoddard for Continuing Consulting Services <br /> for Work Order No . 10 for Construction Administration Services for 16th <br /> Street and 66th Avenue Water Main and Sewer Force Main Facilities, UCP <br /> No . 4023 , WIP No . 472- 169000- 09508 <br /> (memorandum dated December 22 , 2010) 59-61 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> H. Appraisal Agreement with the Spivey Group, Inc . for Dorothy B . Walker <br /> Tract <br /> (memorandum dated December 23 , 2010) 62 -65 <br /> I. Surety Bond for Carole Jean Jordan as Indian River County Tax Collector <br /> (memorandum dated January 4 , 2011 ) 66 -68 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - <br /> January 11 , 2011 Page 2 of 5 <br />