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APPROVAL OF MINUTES <br />A. Regular Meeting of November 19, 2013 <br />B. Regular Meeting of December 3, 2013 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Retirement Award and Proclamation Honoring Scott Smith on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue with Thirty -Four Years of <br />Service <br />PAGE <br />1-2 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — December 13, 2013 to December 20, 2013 <br />(memorandum dated December 31, 2013) <br />3-11 <br />B. Approval of Warrants — December 23, 2013 to December 31, 2013 <br />(memorandum dated December 31, 2013) 12-18 <br />C. Approval of Warrants — January 1, 2014 to January 3, 2014 <br />(memorandum dated January 3, 2014) 19-24 <br />D. 2014 Treasure Coast Regional Planning Council Comprehensive Economic <br />Development Strategy Committee (TCRPC CEDS) District Appointment <br />Member Listing <br />(memorandum dated January 6, 2014) <br />25-28 <br />E. National Estuary Grant Proposal — Request to Apply <br />(memorandum dated January 8, 2014) 29 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />A. Leslie R. Swan — Indian River County Supervisor of Elections <br />Authorization to Expend Reimbursement Revenues for Costs Associated <br />with Conducting Municipal Elections <br />(letter dated December 7 2013) <br />30 <br />January 14, 2014 Page 2 of 6 <br />