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6. APPROVAL OF MINUTES <br />A. Regular Meeting of February 4, 2014 <br />B. Impact Fee Workshop of January 22, 2014 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants — February 21, 2014 to February 27, 2014 <br />(memorandum dated February 27, 2014) <br />PAGE <br />2-8 <br />B. Authorization to Attend Florida Government Finance Officers Association <br />Annual Conference <br />(memorandum dated February 27, 2014) <br />9-12 <br />C. Agreement with Brevard County to Provide Development Training to Indian <br />River County Employees <br />(memorandum dated March 3, 2014) <br />13-21 <br />D. Application for Recreational Trails Grant <br />(memorandum dated March 12, 2014) 22-47 <br />E. Miscellaneous Budget Amendment 010 <br />(memorandum dated February 26, 2014) 48 53 <br />F. Amend Resolution No. 2003-151 — Temporary Water Connection <br />Agreement <br />(memorandum dated March 3, 2014) <br />54-60 <br />G. Request for Purchase of Sodium Hypochlorite Tanks for the North County <br />RO Water Plant <br />(memorandum dated February 24, 2014) <br />H. Approval of Bid Award for IRC Bid No. 2014006 Central WWTP Sludge <br />Holding Tank Modifications and Request for Budget Amendment <br />(memorandum dated March 4, 2014) <br />61-65 <br />66-78 <br />I. Authorization to Advertise for a Public Hearing to Consider Revising <br />County Code Chapter 308, Indian River County Housing Assistance <br />Program <br />(memorandum dated February 26, 2014) <br />79-93 <br />March 11, 2014 Page 2 of 6 <br />