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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Indian River County Hospital District Meeting Schedule <br />(letter dated February 6, 2013) <br />B. Appointment of District 3 Appointee to the Planning & Zoning Commission <br />(memorandum dated February 11, 2013) <br />8. CONSENT AGENDA <br />A. Approval of Warrants — February 1, 2013 to February 7, 2013 <br />(memorandum dated February 7, 2013) <br />PAGE <br />1 <br />2-4 <br />5-14 <br />B. Authorization to Attend the 2013 National Hurricane Conference <br />(memorandum dated February 8, 2013) <br />C. 2013/2014 Budget Workshop / Hearing Schedule <br />(memorandum dated February 11, 2013) <br />15-21 <br />22 <br />D. Request to Approve Renewal of a License Agreement for Occupancy of the <br />Principal Residence on the Jones's Pier Property at 7770 Jungle Trail <br />(memorandum dated February 7, 2013) <br />E. South County Regional Park Multi -Purpose Fields, IRC Project No. 1126, <br />FPL Underground Distnbution Facilities Installation Agreement <br />(memorandum dated February 11, 2013) <br />F. Renewal of Professional Geotechnical Services Agreement for 2013-2014 <br />(memorandum dated February 1, 2013) <br />G. Award of RFP No. 2013025 for Auction Services <br />(memorandum dated February 11, 2013) <br />23-32 <br />33-35 <br />36-59 <br />60-66 <br />H. Approval of Bid Award for IRC Bid No. 2013019 Vero Shores Pump Station <br />No 143 Force Main Replacement <br />(memorandum dated February 8, 2013) <br />67-79 <br />F.D.O.T. Small County Outreach Program (SCOP) Agreement <br />Amendment No. 1 and Resolution Authorizing the Chairman's signature <br />Resurfacing of 27th Avenue from Oslo Road to 20th Street and Intersection <br />Improvements at 27th Avenue and SW 5th Street, FM No. 425624-1-58-01, <br />IRC Project No. 0391 <br />(memorandum dated February 11, 2013) <br />80-84 <br />February 19, 2013 Page 2 of 6 <br />