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8. CONSENT AGENDA PAGE <br />Be Annual Resolution re Signatories and Delegation of Authority Concerning <br />Declarations of State of Local Emergencies and to Act in a State Declared <br />Emergency Affecting Indian River County <br />(memorandum dated November 8, 2011) 17-24 <br />C. Request to Amend the Neighborhood Stabilization Program Community <br />Development Block Grant Housing Assistance Plan <br />(memorandum dated November 3, 2011) 25-28 <br />D. Former Cattle Dip Site — Geosyntec Consultants, Inc. Amendment No. 1 to <br />Work Order # 24 — Site Assessment <br />(memorandum dated November 4, 2011) 29-39 <br />E. Archie Smith Sovereignty Submerged Lands Fee Waived Lease Renewal <br />(memorandum dated November 8, 2011) 40-59 <br />F. Approval of Expenditures for Emergency Management Federally -Funded <br />Subgrant Agreements 12 -FG -R3-10-40-01-098, Subgrant Agreement 12 - <br />BG -0540-40-01-031, and Hazard Analysis Subgrant 12 -CP -03-10-40-01- <br />196 <br />(memoran <br />dum dated November 1, 2011) 60-64 <br />k <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />ILN =1V <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />None <br />B. PUBLIC DISCUSSION ITEMS <br />None <br />C. PUBLIC NOTICE ITEMS <br />11. COUNTY ADMINISTRATOR MATTERS <br />None <br />November 15, 2011 <br />Page 3 of 6 <br />