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6.A. REGULAR MEETING OF' DECEMBER 13, 2011 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. 2012 ELECTION OF CODE ENFORCEMENT BOARD CHAIRMAN AND VICE <br />CHAIRMAN 3 <br />7.B. RESIGNATION OF THE GENERAL CONTRACTOR APPOINTEE TO THE CODE <br />ENFORCEMENT BOARD 3 <br />7.C. 2012 ELECTION OF METROPOLITAN PLANNING ORGANIZATION <br />BICYCLE/PEDESTRIAN ADVISORY COMMITTEE CHAIRMAN AND VICE <br />CHAIRMAN 4 <br />7.D. APPOINTMENT OF THE MEDICAL DOCTOR REPRESENTATIVE TO THE <br />ENVIRONMENTAL CONTROL HEARING BOARD - MOVED TO 15.C.1. 4 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS AND WIRES - JANUARY 13, 2012 TO JANUARY 19, <br />2012 <br />8.B. APPROVAL OF WARRANTS AND WIRES - JANUARY 20, 2012 TO JANUARY 26, <br />2012 5 <br />8.C. OPEB TRUST REPORT FOR THE PERIOD 10-01-11 THROUGH 12-31-11 5 <br />8.D. QUARTERLY SUMMARY REPORT FOR ASSESSMENT OF ADDITIONAL COURT <br />COSTS IN ACCORDANCE WITH 318.18(13) FLORIDA STATUTES 5 <br />8 E DORI SLOSBERG DRIVER EDUCATION SAFETY ACT - INDIAN RIVER COUNTY <br />TRAFFIC EDUCATION PROGRAM TRUST FUND 6 <br />8.F. COMMITTEE QUARTERLY INVESTMENT REPORT FOR THE QUARTER ENDING <br />12/31/2011 6 <br />8.G. REQUEST FOR AUTHORIZATION TO DONATE SURPLUS VEHICLE TO ARC 6 <br />8.H. MISCELLANEOUS BUDGET AMENDMENT 005 7 <br />8.I. REQUEST FOR AUTHORIZATION TO ADVERTISE FOR AMENDMENTS TO CODE OF <br />INDIAN RIVER COUNTY CHAPTER 401 ADOPTING THE 2010 FLORIDA BUILDING <br />CODE 7 <br />8.J. CIVIL ENGINEERING AND LAND SURVEYING AGREEMENT WITH KIMLEY-HORN <br />ASSOCIATES, INC. FOR INTERSECTION IMPROVEMENTS AND BRIDGE <br />REPLACEMENT AT 66TH AVENUE AND 41ST STREET AMENDMENT NO. 3 10 <br />142 PG 008 <br />February 7, 2012 2 <br />