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7.A. RESIGNATION OF THE ENGINEER APPOINTEE TO THE CONSTRUCTION BOARD OF <br />ADJUSTMENT & APPEALS 3 <br />7.B. 2012 ELECTION OF BEACH AND SHORE PRESERVATION ADVISORY COMMITTEE <br />CHAIRMAN AND VICE CHAIRMAN 3 <br />7.C. 2012 ELECTION OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY CHAIRMAN <br />AND VICE CHAIRMAN 3 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS AND WIRES - JANUARY 6, 2012 TO JANUARY 12, <br />2012 4 <br />8.B. WORK ORDER No 11 TO THE PROFESSIONAL BRIDGE DESIGN SERVICES <br />AGREEMENT WITH BRIDGE DESIGN ASSOCIATES, INC. FOR PEDESTRIAN BRIDGE <br />ON INDIAN RIVER BOULEVARD OVER 14TH STREET CANAL - RELEASE OF <br />RETAINAGE FOR CONSTRUCTION ENGINEERING INSPECTION SERVICES - IRC <br />PROJECT No. 0745 4 <br />8.C. TRAFFIC CONTROL DEVICE LEDGER 5 <br />8.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 5 <br />8.E. APPROVAL OF REQUEST FOR PROPOSALS 2012-021 FOR CUSTODIAL SERVICES 6 <br />8.F. TRAFFIC VIDEO DETECTION HARD DRIVE: BOARD APPROVAL FOR TRADE-IN <br />AND PURCHASE OF ONE (1) VIDEO DETECTION HARD DRIVE 6 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - NONE 7 <br />10. PUBLIC ITEMS 7 <br />10.A. PUBLIC HEARING(S) - NONE 7 <br />10.B. PUBLIC DISCUSSION ITEMS 7 <br />10.13.1. REQUEST TO SPEAK FROM DENNIS SPRUCE REGARDING SUBDIVISION <br />DRAINAGE AT SYLVAN LAKES 7 <br />10.C. PUBLIC NOTICE ITEMS - NONE 9 <br />11. COUNTY ADMINISTRATOR MATTERS - NONE 9 <br />BK 141PG907 <br />January 24, 2012 2 <br />