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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION PAGE A. Town of Orchid Committee Appointments for 2013 (memorandum dated November 29 , 201 ?) _ _ _ _ _ _ _ _ _ _ _ 1.2 Be TCRPC and TCRPC Comprehensive Economic Development Strategy Appointments (memorandum dated December 6, 2012) 3 -7 8. CONSENT AGENDA A. Approval of Warrants — November 16 , 2012 to November 29, 2012 (memorandum dated November 29 2012) 8 = 19 Be 2013 Blanket Authorization for Commissioners to Travel Out of County (memorandum dated November 29, 2012) - - - - - - - - - - - - - - - - - - - - - - - 20- C . Retirement Award and Proclamation Honoring Anne Moutenot on Her Retirement from Indian River County Board of County Commissioners, Department of General Services, North County Library, with Twenty-one Years of Service 21 -22 D. Retirement Award and Proclamation Honoring Walter (Wally) D. Merrifield on His retirement from Indian River County Board of County Commissioners, Department of General Services, Sandridge Golf Club, with Eleven Years of Service 23 -24 E. Work Order No . 1 — Final Pay Moia, Bowles, Villmizar & Associates (MBV) — South County Wastewater Treatment Facility Headworks Rehabilitation Project (memorandum dated November 28 2012) 25 =27 F. Approval for Final Payment to A.M. Construction Group Inc . for Bid No . 2012042 South Regional Wastewater Treatment Headworks Rehabilitation (memorandum dated December 5 , 2012) - - - - 28=31 G. Miscellaneous Budget Amendment 018 — Additional Documentation for Supervisor of Elections Budget (memorandum dated December 4, 201 ?) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 32.33 - H. Stipulated Final Judgment for Mary Charlene Brown Parcels 107A, 107B , 107C and 404 (memorandum dated December 5 , 2012) 3443 I. Replacement Communications Microwave (memorandum dated December 5 , 2012) 44=45 143 K 243 December 11 , 2012 Page 2 of 6