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6.A. REGULAR MEETING OF DECEMBER 17, 2013 3 <br />6.B. REGULAR MEETING OF JANUARY 7, 2014 3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. 2014 ELECTION OF BEACH & SHORE PRESERVATION ADVISORY COMMITTEE <br />CHAIRMAN AND VICE CHAIRMAN 4 <br />7.B. 2014 ELECTION OF CODE ENFORCEMENT BOARD CHAIRMAN AND VICE <br />CHAIRMAN 4 <br />7.C. RESIGNATION OF MR. KEITH HEDIN FROM THE CODE ENFORCEMENT BOARD, <br />AS A BUSINESSMAN 4 <br />8. CONSENT AGENDA 5 <br />8.A. APPROVAL OF WARRANTS - JANUARY 7, 2014 TO JANUARY 16, 2014 5 <br />8.B. APPROVAL OF WARRANTS - JANUARY 17, 2014 TO JANUARY 23, 2014 5 <br />8.C. QUARTERLY INVESTMENT REPORT FOR QUARTER ENDING DECEMBER 31, 2013 6 <br />8.D. QUARTERLY OTHER POST EMPLOYMENT BENEFITS (OPEB) TRUST REPORT FOR <br />QUARTER ENDING DECEMBER 31, 2013 6 <br />8 E QUARTERLY SUMMARY REPORT FOR ASSESSMENT OF ADDITIONAL COURT <br />COSTS FOR QUARTER ENDING DECEMBER 31, 2013 6 <br />8.F. DORI SLOSBERG DRIVER EDUCATION SAFETY ACT, INDIAN RIVER COUNTY <br />TRAFFIC EDUCATION PROGRAM TRUST FUND, FINANCIAL REPORT FOR PERIOD <br />ENDING DECEMBER 31, 2013 7 <br />8.G. BOARD OF COUNTY COMMISSIONERS APPOINTEE FOR BEACH & SHORE <br />PRESERVATION ADVISORY COMMITTEE (BSPAC) 7 <br />8.11. RESOLUTION CANCELING TAXES ON PROPERTY ACQUIRED BY THE CITY OF <br />FELLSMERE FOR PUBLIC OPEN SPACE AND DRAINAGE 8 <br />8.I. RESOLUTIONS CANCELING TAXES ON PROPERTY PURCHASED FOR RIGHT-OF- <br />WAY 8 <br />8.J. SAMBASAFETY 9 <br />8.K. APPROVAL OF BID AWARD FOR IRC BID No. 2014009, INDIAN RIVER <br />BOULEVARD RESURFACING (U.S. 1 TO 17TH STREET) 9 <br />8 L CHANGE ORDER No. 1 FOR THE WEST REGIONAL WWTP ODOR CONTROL <br />SYSTEM DESIGN UCP 4067 BID No: 2013013 10 <br />February 4, 2014 2 <br />