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11/05/2013
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11/05/2013
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5.C. PRESENTATION TO TOP THREE (3) FINALISTS IN THE SOURCE ART CONTEST BY <br />DENNIS BARTHOLOMEW, EXECUTIVE DIRECTOR, THE SOURCE 3 <br />5.D. PRESENTATION BY COMMISSIONER PETER D. O'BRYAN ON REAL MEN <br />WALKING A MILE 3 <br />5.E. ADDITION: ANNOUNCEMENT BY COMMISSIONER JOSEPH E. FLESCHER, <br />CHAIRMAN, ON SEBASTIAN CLAMBAKE LAGOON FESTIVAL 3 <br />6. APPROVAL OF MINUTES 4 <br />6.A. SEPTEMBER 18, 2013 FINAL BUDGET HEARING 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION - NONE 4 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS - OCTOBER 11, 2013 TO OCTOBER 17, 2013 4 <br />8.B. UPDATED INVESTMENT POLICY FOR OTHER POST EMPLOYMENT BENEFITS <br />TRUST (OPEB) - Two MINOR CHANGES 5 <br />8.C. UPDATED INVESTMENT POLICY - Two MINOR CHANGES 5 <br />8.D. QUARTERLY OPEB TRUST REPORT FOR QUARTER ENDING 09/30/2013 5 <br />8.E. QUARTERLY INVESTMENT REPORT FOR QUARTER ENDING 09/30/2013 6 <br />8.F. QUARTERLY SUMMARY REPORT FOR ASSESSMENT OF ADDITIONAL COURT <br />COSTS FOR QUARTER ENDING 09-30-2013 6 <br />8.G. RESOLUTION CANCELING TAXES ON PROPERTY PURCHASED BY INDIAN RIVER <br />COUNTY FOR FUTURE STORMWATER RETENTION 6 <br />8.H. RESOLUTION CANCELING TAXES ON PROPERTY ACQUIRED BY THE CITY OF <br />FELLSMERE FOR THE BENEFIT OF THE MUNICIPAL WATER SYSTEM 7 <br />8.I. REVISION TO ADMINISTRATIVE POLICY MANUAL REGARDING SETTLEMENT OF <br />CLAIMS AGAINST THE COUNTY 7 <br />8.J. REQUEST FOR APPROVAL OF WORK ORDER FOR DESIGN OF 45TH STREET <br />STREETSCAPE IMPROVEMENTS 8 <br />8.K. OSLO ROAD (EAST OF 15TH AVENUE S.W.) CULVERT REPLACEMENT CHANGE <br />ORDER No. 1 - RELEASE OF RETAINAGE, IRC PROJECT No. 1306 10 <br />November 5, 2013 2 <br />Bit 144 PG 506 <br />
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