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6. <br />7. <br />8. <br />9. <br />APPROVAL OF MINUTES <br />None <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. City of Fellsmere Committee Appointees for 2013 <br />(memorandum dated January 7, 2013) <br />PAGE <br />4-5 <br />CONSENT AGENDA <br />A. Approval of Warrants — December 28, 2012 to January 3, 2013 <br />(memorandum dated January 3, 2013) <br />B. Renewal of Microsoft Enterprise Agreements <br />(memorandum dated January 8, 2013) <br />6-12 <br />13-34 <br />C. Children's Services Advisory Committee's Annual Report, 2011-12 <br />(memorandum dated December 18, 2012) <br />35-67 <br />D. Work Order No 1 with KSM Engineering and Testing, Inc., South County <br />Regional Park Multi -Purpose Fields, IRC Project No. 1126 <br />(memorandum dated January 2, 2013) <br />E. Approval of Renewal of the 800 MHz Communications System <br />Infrastructure Maintenance Contract with Communications International, <br />Inc. <br />(memorandum dated December 20, 2012) <br />68-74 <br />75-90 <br />Modification of Emergency Management Federally -Funded Subgrant <br />Agreement 13 -FG -86-10-40-01-098 <br />(memorandum dated January 7, 2013) <br />91-95 <br />G. Acceptance of the State Homeland Security Grant Program — Emergency <br />Management Subgrant Agreement 13 -DS -97 -08 -39 -01 -XXX <br />(memorandum dated January 7, 2013) <br />96-155 <br />H. Conveyance of Perpetual Easement to Florida Department of Transportation <br />for New U.S. 1 South County Bridge <br />(memorandum dated January 7 2013) <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />156-162 <br />Bt 143 PG 365 <br />January 15, 2013 Page 2 of 5 <br />