Laserfiche WebLink
5. PROCLAMATIONS and PRESENTATIONS PAGE <br /> Co Presentation of Proclamation Designating November 12, 2012 as Veterans <br /> Day - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - 3 <br /> 6. APPROVAL OF MINUTES <br /> A. Regular Meeting of October 9, 2012 <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Notice of Vacancy of Member-At-Large Appointee — Alarm Review Board <br /> (memorandum dated October 26 2012) - 440 <br /> 8• CONSENT AGENDA <br /> A. Approval of Warrants October 12, 2012 to October 18 , 2012 <br /> (memorandum dated October 18 2012) <br /> B. Approval of Warrants October 19, 2012 to October 25 , 2012 <br /> (memorandum dated October 25 20J 2) 20.28 <br /> Co Indian River County Investment Advisory Committee Quarterly Investment <br /> Report for the Quarter Ending 09/30/2012 <br /> (memorandum dated October 26, 2012) 29-41 <br /> D. OPEB Trust Report for the Period 10/01 / 11 through 09/30/ 12 <br /> (memorandum dated October 26, 2012) 42.44 <br /> E . Quarterly Summary Report for Assessment of Additional Court Costs In <br /> Accordance with 318 . 18 ( 13 ) Florida Statutes <br /> (memorandum dated October 26 , 2012) 45 -48 <br /> F. Settlement Offer on Abazis Trial <br /> (memorandum dated October 30 , 2012) 49- 50 <br /> WN <br /> G. Change Order No . 1 and Release of Retainage, Miscellaneous Drainage <br /> Culvert Replacements IRC Project No . 1142 — Bid No . 2012037 <br /> (memorandum dated October 25 , 2012) - 51 -66 <br /> November 6, 2012 Page 2 of 6 <br />