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6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of December 14 , 2010 <br /> 7 . INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Notice of Regular Meetings of the Indian River County Hospital District <br /> Board of Trustees , for the year 2011 , is on file in the Office of the Clerk to <br /> the Board <br /> Be 2011 Election of Metropolitan Planning Organization Citizen Advisory <br /> Committee Chairman and Vice Chairman <br /> (memorandum dated February 1 , 2011 ) 4 <br /> C . City of Sebastian Appointment to the MPO Bicycle Advisory Committee <br /> (memorandum dated February 1 , 2011 )_ <br /> 5 - 6 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> 8. CONSENT AGENDA <br /> A. Approval of Warrants and Wires — January 21 , 2011 to January 27 , 2011 <br /> (memorandum dated January 21 , 2011 ) 7 - 14 <br /> Be Indian River County Appointments to the Economic Opportunities Council <br /> (EOC) <br /> (memorandum dated February 2 , 20 1.1 ) 15 - 17 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - <br /> Permission to Advertise for Public Hearing : An Ordinance Amending the <br /> County Code of Indian River County, Chapter 302 , Animal Control <br /> (memorandum dated February 2 , 2011 ) 18 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> D . Award of Bid # 2011023 , Indian River Boulevard Sidewalk Improvements <br /> (From 12ffi St. to 170' St . ) , IRC Project No . 0745 <br /> . (mem(memorandum dated January 27 , 2011 )_ _ _ - - - - - - - - - - - - - - - - - - - - 19 - 33 <br /> orandum - - - - - <br /> E . Request for Board Approval of a Work Plan Modification, A Budget <br /> Amendment and Closeout of the County ' s Hurricane Wilma Disaster <br /> Recovery Initiative (DRI) Community Development Block Grant (CDBG) <br /> memorandum dated Januar 27 , . <br /> 2011 34- 59 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - -Y - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - <br /> F. Professional Service Agreement with G. K. Environmental , Inc . for : Vero <br /> Beach Sports Village (fka Dodgertown) Property Exchange , Phase <br /> 1 /Environmental Site Assessment with Preliminary Wetland & Endangered <br /> Species Survey <br /> (memorandum dated January 31 , 201 l � 60 -64 <br /> February 8 , 2011 Page 2 of 6 <br />