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1 8. CONSENT AGENDA PAGE E . Miscellaneous Budget Amendment 005 (memorandum dated January 11 , 2011 40 -47 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - F. Miscellaneous Budget Amendment 006 (memorandum dated January 11 , 2011 48 - 50 - - - - - - - - - - - . . . . . . . . . . . . . . . . . . . . . G. Declare Excess Equipment Surplus for Sale or Disposal — Additional list for SWDD Auction (_ memorandum dated January 10 , 2011 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - H. Approval of Renewal for a Class "E1 " Certificate of Public Convenience and Necessity for Consulate Health Care , to Provide Wheelchair Services (memorandum dated January 5 , 2011_ 53 -71 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - I. Letter of Interest to US Army Corps of Engineers — Sector 5 Beach Restoration Project (memorandum dated January 10 , 2011 ) 72- 74 J. Approval of a One Year Extension of the Agreement with the Heveron Group , Inc . , d/b/a/ Beachland Cleaning Services for Custodial Services (memorandum dated January 3 , 2011 ) 75 - 76 K. Pointe West East Village Phase 1 PD — Consideration of Developer ' s Request to : 1 ) Modify the Covenant to Defer Maintenance Security for Pointe West East Village Phase 1 PD to Redefine Phase IA and 2) Release Remainder of Property Under Covenant to Defer Sidewalk Security (memorandum dated January 12 , 2011 ) 77- 85 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - L . GoLine/Indian River Transit, Public Transit Shelter Program — Bus Shelter Maintenance Agreement and Resolution Authorizing the Public Works Director' s Signature (memorandum dated January 6 , 2011 ) - - - 86 - 89 90 CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES A. Leslie Swan , Indian River County Assistant Supervisor of Elections Municipal General Elections Revenues into 2010/2011 Budget (letter dated January - - 2011 ) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 9- - - B. Deryl Loar, Indian River County Sheriff Budget Amendment (letter dated January 7 , 2011 ) 91 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - January 18 , 2011 Page 3 of 7