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8. CONSENT AGENDA <br />A. Approval of Warrants November 1, 2013 to November 7, 2013 <br />(memorandum dated November 7, 2013) <br />PAGE <br />14-23 <br />B. Annual Resolution Delegating the Authority to the County Administrator or <br />his designee, to execute Resolutions Calling Letters of Credit as Necessary <br />during a Declared State of Local Emergency or Declared State of Florida <br />Emergency Affecting Indian River County <br />(memorandum dated November 1, 2013) <br />24-26 <br />C. Annual Resolution re Delegation of Authority Concerning Declarations of <br />State of Local Emergencies and to Act in a State Declared Emergency <br />Affecting Indian River County <br />(memorandum dated November 1, 2013) <br />D. Annual Resolution re Signatories <br />(memorandum dated October 31, 2013) <br />27-29 <br />30-35 <br />E. Approval of Bid Award for IRC Bid No. 2014018 Fairgrounds Ag Pavilion <br />Metal Roof Replacement <br />(memorandum dated November 13, 2013) <br />36-41 <br />F. Old Dixie Highway Sidewalk from 8th Street to 20th Street IRC Project No. <br />1102, Bid No. 2012052 Change Order No. 3 — Timothy Rose Contracting, <br />Inc. and FDOT Local Agency Program (LAP) Supplemental Agreement and <br />Resolution Authorizing the Chairman's Signature <br />(memorandum dated November 12, 2013) <br />G. Declare Excess Equipment Surplus for Trade -In <br />(memorandum dated November 4, 2013) <br />H. Traffic Control Device Ledger <br />(memorandum dated October 30, 2013) <br />42-55 <br />56-58 <br />59-80 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />A. Dervl Loar, Indian River County Sheriff <br />State Criminal Alien Assistance Program Award <br />(letter dated November 7, 2013) <br />81 <br />B. Jeffrey R. Smith, Indian River County Clerk of Circuit Court and <br />Comptroller <br />Draft Resolution for Proposed State Uniform Chart of Accounts <br />(memorandum dated November 12, 2013) <br />82-99 <br />PG 580 <br />November 19, 2013 Page 3 of 7 <br />