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60 APPROVAL OF MINUTES PAGE None t 79 INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION A. Appointment to the Planning & Zoning Commission, District 1 Representative (memorandum dated February 8 , 2012) - - - - - - - - - - - - - - - - - - - - - - - - - - 3 - 5 g• CONSENT AGENDA A. Approval of Warrants and Wires — January 27, 2012 to February 2, 2012 (memorandum dated February 2 , 2012 643 B. Purchase of Lift Station Property from Jane Schnee (memorandum dated February 3 ,_2012) 14-20 Co Civil Engineering and Land Surveying Agreement for Bridge Replacements and Widening of 66th Avenue from South of SR60 to North of 57th Street, Amendment No . 10 (memorandum dated February 2 , 2012 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 21 .27- - D . Award of Bid No : 2012033 , 6th Avenue SW Culvert Replacement North of 23rd Street SW, IRC Project No . 1136 (memorandum dated February 2 , 2012) 28 -38 E . Award of Bid No : 2012028 , Indian River County Fairgrounds Phase 2 Overflow and Vehicular Staging for Events of Fairgrounds , IRC Project No . 1047-2 (memorandum dated February 2 , 2012) 3948 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - F. Approval of Change Order No . 3 to Work Order No . PCS4 with Hydromentia, Inc. for Engineering and Permit Procurement Services for the PC South Nutrient Recovery Facility (memorandum dated February 7, 2012) 49-52 G. Authorization to Attend Florida Government Finance Officers Association Annual Conference 2012 (memorandum dated February 9, 2012)_ 53 -57 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 9 • CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None t 4 February 14, 2012 1 4 2 PG 043 Page 2 of 6