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6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of January 14, 2014 <br />PAGE <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Adoption of Revised Purchasing Manual <br />(memorandum dated February 3, 2014) 3-39 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — January 24, 2014 to January 30, 2014 <br />(memorandum dated January 30, 2014) 40-48 <br />B. 2014/2015 Budget Workshop / Hearing Schedule <br />(memorandum dated February 4, 2014) 49 <br />C. Approval of First Extension to Agreement for Providing Auction Services <br />(memorandum dated February 3, 2014) 50-51 <br />D. Approval to Authorize Payment for Shulman, Rogers, Gandal, Pordy, & <br />Ecker, P.A. for 800 MHz Rebanding <br />(memorandum dated January 30, 2014) <br />52-54 <br />E. Final Pay Request Siemens Jail Fire Alarm <br />(memorandum dated January 30, 2014) 55-62 <br />F. Mary Rutz's Request for Final Plat Approval for a Commercial Subdivision <br />to be Known as Rutz 27 h Avenue SW Retail Center <br />(memorandum dated February 3, 2014) <br />63-73 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />A. Jeffrey R. Smith, Indian River County Clerk of the Circuit Court and <br />Comptroller <br />Presentation of CAFR Award by Jeffrey R. Smith <br />(no back-up) <br />B. Dervl Loar, Indian River County Sheriff <br />Potential Purchase and Funding Sources for Replacement of High Mileage <br />Vehicles <br />(letter dated February 4, 2014) <br />74-78 <br />February 11, 2014 Page 2 of 6 <br />