Laserfiche WebLink
6. APPROVAL OF MINUTES PAGE <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation of the Attorney Representative to the Environmental Control <br />Hearing Board <br />(memorandum dated December 3, 2013) <br />1-2 <br />B. Resignation of Hugh King to the Construction Board of Adjustment & <br />Appeals <br />(memorandum dated December 3, 2013) <br />3-4 <br />C. Resignation of BCC Appointee to the Beach & Shore Preservation Advisory <br />Committee <br />(memorandum dated December 3, 2013) <br />5-6 <br />D. 2013-14 Indian River County School Board Committee Appointments <br />(memorandum dated December 2, 2013) 7-10 <br />E. Proclamation Designating December 12, 2013 as Poll Worker Appreciation <br />Day 11 <br />8. CONSENT AGENDA <br />A. Amendment No. 2 to Indian River County South County Regional Park <br />Intergenerational Recreation Facility Professional Civil Engineering and <br />Architectural Services Consultant Agreement RFQ No. 2012024 - IRC <br />Project No 1135 <br />(memorandum dated November 20, 2013) <br />12-18 <br />B. Work Order No 3 with Bridge Design Associates, Inc., 13th Street S.W. <br />Bridge over the IRFWCD Sub -Lateral B-8 Canal (58th Avenue) IRC Project <br />No. 0530 <br />(memorandum dated November 19, 2013) <br />19-24 <br />C. Historic Dodgertown (fka Vero Beach Sports Village) Room Renovations — <br />Change Order No 2 IRC Project No. 1341 <br />(memorandum dated November 22, 2013) <br />25-28 <br />D. 26th Street Right -of -Way Property, Address: 5020 26th Street <br />(memorandum dated November 26, 2013) 29-30 <br />OK 144 PG 669 <br />December 10, 2013 Page 2 of 7 <br />