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7 . INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARDACTION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 TA . NOTICE OF VACANCY OF MEMBER-AT-LARGE APPOINTEE - ALARM REVIEW BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 8 . CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : . . . . . . . . . . . . . . . . . . . . . . . . . . . :. . . . . . a a a a a 6 a a a a a a a a a a a a a a a a a a a a 3 8 . A . APPROVAL OF WARRANTS OCTOBER 12 , 2012 TO OCTOBER 18 , 2012 . . . . . . . . . . . . . . . . . . . . . . . . 4 8 . B . APPROVAL OF WARRANTS OCTOBER 19 , 2012 TO OCTOBER 25 , 2012 . . . . . . . . . . . . . . . . . . . . . . . . 4 8 . C . INDIAN RIVER COUNTY INVESTMENT ADVISORY COMMITTEE QUARTERLY INVESTMENT REPORT FOR THE QUARTER ENDING 09/30 /2012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 8 . D . OTHER POST EMPLOYMENT BENEFITS (OPEB ) TRUST REPORT FOR THE PERIOD 10/01 / 11 THROUGH 09/3 0/ 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 8 . E . QUARTERLY SUMMARY REPORT FOR ASSESSMENT OF ADDITIONAL COURT COSTS IN ACCORDANCE WITH 318 . 18 ( 13 ) FLORIDA STATUTES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 84F . SETTLEMENT OFFER ON ABAZIS TRIAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 8 . G . CHANGE ORDER NO . 1 AND RELEASE OF RETAINAGE , MISCELLANEOUS DRAINAGE CULVERT REPLACEMENTS IRC PROJECT NO . 1142 - BID NO . 2012037 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 8 . H . CIVIL ENGINEERING AND LAND SURVEYING AGREEMENT FOR BRIDGE REPLACEMENTS AND WIDENING OF 66TH AVENUE FROM SOUTH OF STATE ROAD 60 ( SR60 ) TO NORTH OF 57TH STREET, AMENDMENT NO . 12 , IRC PROJECTNo . 0545 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 8 . I . SANDRIDGE GOLF COURSE - DRIVING RANGE TEE RENOVATIONS FINAL PAYMENT, RELEASE of RETAINAGE AND CHANGE ORDER NO . 1 IRC PROJECT No . 1210 , BID No . 2012040 . 0 a 0 9 0 5 a 0 a a 0 a 4 4 0 0 & & a a 5 0 a 9 0 9 a s 8 . J . CHANGE ORDER NO . 1 - 27TH AVENUE MILLING AND RESURFACING ( OSLO ROAD TO S . R . 60 ) , IRC PROJECT No . 0391 BID No . 2012029 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 8 . K . FLORIDA DEPARTMENT OF LAW ENFORCEMENT FY 2012 /2013 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 8 . L . REQUEST FOR BOARD APPROVAL TO SELL FORMER FLEMING PROPERTY BY SEALEDBID . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 8 . M . SHADY ACRES SUBDIVISION PETITION WATER SERVICE ASSESSMENT PROJECT, RESOLUTION IV AND APPROVAL OF APPLICATION FOR FINAL PAYMENT No . 1 TO LABOR CONTRACTOR , MELVIN BUSH CONSTRUCTION , INC . , UCP # 4082 . . . . . . . 6 . 496568 ' . . SJ , lK 143 PG 110 November 6, 2012 2