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7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br />A. Resignation of the Engineer Appointee to the Construction Board of <br />Adjustment & Appeals <br />(memorandum dated January 16, 2012) 2-3 <br />B . 2012 Election of Beach and Shore Preservation Advisory Committee <br />Chairman and Vice Chairman <br />(memorandum dated January 17, 2012) <br />4 <br />C. 2012 Election of the Enterprise Zone Development Agency Chairman and <br />Vice -Chairman <br />(memorandum dated January 13, 2012) <br />5 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — January 6, 2012 to January 12, 2012 <br />(memorandum dated January 12, 2012) <br />6-13 <br />B . Work Order No. 11 to the Professional Bridge Design Services Agreement <br />with Bridge Design Associates, Inc. for Pedestrian Bridge on Indian River <br />Boulevard over 14th Street Canal — Release of Retainage for Construction <br />Engineering Inspection Services — IRC Project No. 0745 <br />(memorandum dated January 10, 2012) <br />C. Traffic Control Device Ledger <br />(memorandum dated January 16, 2012) <br />1 <br />16-36 <br />D. Request from the U.S. Fish and Wildlife Service (USFWS) for County <br />Concurrence on a Land Exchange between the State and USFWS for <br />Property within the Archie Carr National Wildlife Refuge <br />(memorandum dated January 17, 2012) <br />37-45 <br />E . Approval of Request for Proposals 2012-021 for Custodial Services <br />(memorandum dated January 16, 2012) <br />46-50 <br />F. Traffic Video Detection Hard Drive: Board Approval for Trade-in and <br />Purchase of One (1) Video Detection Hard Drive <br />(memorandum dated January 16, 2012) <br />51-53 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />BK IkiPG902 <br />January 24, 2012 Page 2 of 5 <br />