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i <br /> 60 APPROVAL OF MINUTES PAGE <br /> None <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Town of Orchid Committee Appointments for 2013 <br /> (memorandum dated December 12 , 2012) 1 -2 <br /> 8. CONSENT AGENDA <br /> MEEMEMEME <br /> A. Approval of Warrants November 30 , 2012 to December 6 , 2012 <br /> (memorandum dated December 6, 2012) 3 - 10 <br /> - <br /> - - - - - <br /> - - - - - - - - - - - - - <br /> t <br /> Be Public Official Bonds and Renewal Certificates — Constitutional Officers <br /> (memorandum dated December 18 , 2012) 1144 <br /> C. Indian River County Supervisor of Elections Leslie R. Swan Request for <br /> Authorization to Expend Reimbursement Revenues Received from <br /> Municipalities for Cost of Municipal Elections <br /> (letter dated December 10 , 2012) - - - - - - - - - - - - - 15 <br /> D . Offer of Settlement from Marine Bank for Release of Code Enforcement <br /> Fine : Property Address of 855 11th Drive SW <br /> (memorandum dated December 11 , 2012) 1648 <br /> E. Resolutions Canceling Taxes on Properties Acquired by the City of <br /> Fellsmere for the Benefit of the Municipal Water System <br /> (memorandum dated December 6 , 2012) 19-25 <br /> F. Civil Engineering and Land Surveying Agreement with Kimley-Horn <br /> Associates, Inc . for Intersection Improvements and Bridge Replacement at <br /> 66th Avenue and 41St Street Amendment No . 4 <br /> (memorandum dated November 29 , 2012) . . . _ _ _ _ _ _ _ _ _ 26-31 <br /> G. Work Order No . 1 with Ardaman and Associates, Inc . 66th Avenue Roadway <br /> Improvements — (SR60 to North of 49th Street) IRC Project No . 0545 <br /> (memorandum dated November 20 , 2012) 32-37 <br /> H. Extension of Hurricane Debris Removal Contracts for TAG Grinding <br /> Services , Inc . and Unified Recovery Group LLC <br /> (memorandum dated December 3 , 2012) _ _ . . . . . 3 8 -46 _ <br /> 143 PG 280: <br /> December 18, 2012 Page 2 of 8 <br />