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5.B. PRESENTATION BY HELENE CASELTINE, ECONOMIC DEVELOPMENT DIRECTOR, <br />INDIAN RIVER COUNTY CHAMBER OF COMMERCE ON WEBSITE LAUNCHED TO <br />ATTRACT BUSINESS 3 <br />6. APPROVAL OF MINUTES 3 <br />6.A. REGULAR MEETING OF OCTOBER 1, 2013 3 <br />6.B. REGULAR MEETING OF OCTOBER 8, 2013 3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. APPOINTMENT OF DISTRICT 3 APPOINTEE TO CHILDREN'S SERVICES ADVISORY <br />COMMITTEE 3 <br />8. CONSENT AGENDA 3 <br />8.A. APPROVAL OF WARRANTS - OCTOBER 18, 2013 TO OCTOBER 31, 2013 4 <br />8.B. INDIAN RIVER COUNTY APPOINTMENTS TO THE ECONOMIC OPPORTUNITIES <br />COUNCIL (EOC) 4 <br />8.C. REJECTION OF BIDS FOR IRC BID NO. 2013051 SOUTH COUNTY RO PLANT <br />STORAGE TANK INTERCONNECT PROJECT 5 <br />8.D. SANDRIDGE GOLF COURSE TELEPHONE SYSTEM REPLACEMENT PROPOSAL FOR <br />NEC TELEPHONE SYSTEM REPLACEMENT AND APPROVAL OF NEC <br />CORPORATION OF AMERICA (NEC) AS SOLE SOURCE PROVIDER 5 <br />8.E. FDEP GRANT AGREEMENT No. 14IR2, HURRICANE SANDY BEACH REPAIR <br />PROJECT - SECTOR 3 6 <br />8.F. AMENDMENT TO ELEVATED WATER TANK SPACE LICENSE AGREEMENT WITH <br />SPRINT 6 <br />8.G. APPROVAL OF BID AWARD FOR IRC BID No. 20140008, US1 WIDENING <br />UTILITY CONFLICTS FROM OSLO ROAD TO COUNTY LINE 7 <br />8.1-I. INTERLOCAL AGREEMENT BETWEEN THE TOWN OF ORCHID AND INDIAN RIVER <br />COUNTY - POST HURRICANE SANDY DUNE PROJECT REIMBURSEMENT 7 <br />8.1. PROPOSED FOURTH AMENDMENT TO FACILITY LEASE AGREEMENT - HISTORIC <br />DODGERTOWN (VEROTOWN, LLC) 8 <br />November 12, 2013 2 <br />Off 144 PG 551 <br />