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C <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants — February 22 2013 to February 28, 2013 <br />(memorandum dated February 28, 2013) <br />7-14 <br />B. Retirement Award and Proclamation Honoring Charles (Chuck) Lekmskas <br />on His Retirement from Indian River County Board of County <br />Commissioners Department of Recreation with Ten Years Service <br />C. Retirement Award and Proclamation Honoring Tommy A. Ellis on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Utilities Services with Nineteen Years Service <br />15-16 <br />17-18 <br />D. Retirement Award and Proclamation Honoring Benjamin Sullivan on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Utilities Services with Twenty Years Service <br />19-20 <br />E. Retirement Award and Proclamation Hononng Cynthia R Krupp on Her <br />Retirement from Indian River County Board of County Commissioners <br />Department of General Services/Library Services with Twenty -Six Years <br />Service <br />21-22 <br />F. Lease Extension, 6855 66th Avenue, Vero Beach, Fl., 66th Avenue Future 4- <br />laning Project, Owner: Indian River County, Tenant: John A. Jackson, Jr. <br />(memorandum dated February 21, 2013) <br />23-26 <br />G. 457 Deferred Compensation Loan Program <br />(memorandum dated March 6, 2013) 27-31 <br />H. Library System Policies and Procedures Manual <br />(memorandum dated March 5, 2013) 32-34 <br />I. Building Division Staffing — Miscellaneous Budget Amendment 009 <br />(memorandum dated March 6, 2013) 35-38 <br />J. Request for Authorization to Donate Surplus Equipment to Youth Guidance <br />(memorandum dated March 4, 2013) 39-42 <br />K. Authorization for Travel Out of County to Attend the 27th Annual <br />Governor's Hurricane Conference <br />(memorandum dated March 6, 2013) 43-46 <br />1{143PG584 <br />March 12, 2013 Page 2 of 5 <br />