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6. APPROVAL OF MINUTES <br />A. Regular Meeting of December 13, 2011 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2012 Election of Code Enforcement Board Chairman and Vice Chairman <br />(memorandum dated January 24, 2012) <br />PAGE <br />3 <br />B. Resignation of the General Contractor Appointee to the Code Enforcement <br />Board <br />(memorandum dated January 24, 2012) <br />• <br />4 <br />C. 2012 Election of Metropolitan Planning Organization Bicycle/Pedestrian <br />Advisory Committee Chairman and Vice Chairman <br />(memorandum dated January 24, 2012) <br />5 <br />D. Appointment of the Medical Doctor Representative to the Environmental <br />Control Hearing Board <br />(memorandum dated January 31, 2012) <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — January 13, 2012 to January 19, 2012 <br />(memorandum dated January 19, 2012) <br />6-11 <br />12-18 <br />B. Approval of Warrants and Wires — January 20, 2012 to January 26, 2012 <br />(memorandum dated January 26, 2012) <br />C. OPEB Trust Report for the Period 10/01/11 through 12/31/11 <br />(memorandum dated January 27, 2012) <br />19-26 <br />27-29 <br />D. Quarterly Summary Report for Assessment of Additional Court Costs In <br />Accordance with 318.18(13) Florida Statutes <br />(memorandum dated January 27, 2012) <br />30-31 <br />E. Dori Slosberg Driver Education Safety Act — Indian River County Traffic <br />Education Program Trust Fund <br />(memorandum dated January 18, 2012) <br />32-33 <br />F. Indian River County Investment Advisory Committee Quarterly Investment <br />Report for the Quarter Ending 12/31/2011 <br />(memorandum dated January 27, 2012) <br />34-45 <br />t42PG00 <br />February 7, 2012 Page 2 of 6 <br />