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6• APPROVAL OF MINUTES PAGE A. Regular Meeting of October 23 , 2012 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION A. City of Vero Beach 2012=2013 Committee Appointments _ (memorandum dated November 20: 2012) 1.4_ Be City of Sebastian 2012-2013 Committee Appointments (memorandum dated November 20, 201 ?) - - - - - - - - - - - - - - - - - - - - - - - - - - - 5 =7 - 8. CONSENT AGENDA A. Approval of Warrants — November 9, 2012 to November 15 , 2012 (memorandum dated November 15 2012) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 8= 15 - B. Dori Slosberg Driver Education Safety Act, Indian River County Traffic Education Program Trust Fund (memorandum dated November 16 2012) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 16. 17_ C. FY 2011 -2012 Records Disposition Compliance Statement and Records Management Liaison Officer Form — Board of County Commissioners (memorandum dated November 28 2012) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 18 .22 D. Resolution Canceling Taxes on Property Purchased from the Northern Trust Company by Indian River County for A- 1 -A/ 17th Street Right-OMay (memorandum dated November 21 2012) _ _ _ _ _ _ _ _ _ _ _ _ 23 .29 E. Range Road Mine, LLC, Hammond Sand Mine, Request for Authorization for Staff to Call Letter of Credit (memorandum dated November 27 2012) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 30.34_ F. Award of Bid No : 2013007, Indian River Boulevard Resurfacing (41St Street to 53rd Street) IRC Project No . 1131 (memorandum dated November 14 2012) 3544 G. Miscellaneous Budget Amendment 003 (memorandum dated November 21 2012) 4547 H. Approval of Change Order No. 3 to Technical Electric Systems, Inc. for Additional Costs for Installation of a New Generator, Muffler and Day Tank at the South RO Water Plant (memorandum dated November 16, 2012) _ _ _ _ 48 .57 1K 143 PG 9 December 4, 2012 Page 2 of 7