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12. DEPARTMENTAL MATTERS PAGE <br />D. <br />E. <br />F. <br />G. <br />Human Resources <br />None <br />Office of Management and Budget <br />1. Quarterly Budget Report <br />(memorandum dated February 2, 2015) 246-254 <br />Public Works <br />1. Joint Participation Agreement (JPA) with the Florida Department of <br />Transportation (FDOT) for Upgrades to Traffic Signal System <br />Equipment Located on the State Highway System in Indian River <br />County FM# 228613-4-54-01 <br />(memorandum dated February 3, 2015) <br />255-271 <br />Utilities Services <br />1. Spoonbill Marsh — Update <br />(memorandum dated January 28, 2015) 272 <br />13. COUNTY ATTORNEY MATTERS <br />A. Children Services Advisory Committee Vacancy <br />(memorandum dated January 27, 2015) 273 <br />B. Environmental Control Hearing Board Committee Vacancy <br />(memorandum dated February 2, 2015) 274 <br />C. 2015 Committee Vacancies — Enterprise Zone Development Agency <br />(memorandum dated January 27, 2015) 275 <br />D. Board's Offer of Settlement to Linda and Tom Winkel, Property Located at <br />6650 45th Street, Vero Beach <br />(memorandum dated February 3, 2015) <br />E. Approval of Resolutions Establishing Fair Market Rental Rates and Utility <br />Rates for Housing Choice Voucher Program <br />(memorandum dated February 4, 2015) <br />F. Update on the February 3, 2015, Public Service Commission Meeting <br />(no back-up) <br />February 10, 2015 <br />276-280 <br />281-295 <br />Page 6 of 8 <br />