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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />PAGE <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires March 2, 2012 to March 8, 2012 <br />(memorandum dated March 8, 2012) 2-8 <br />B. Approval of Annual Financial Report and Notice of CAFR (Comprehensive <br />Annual Financial Report) Completion <br />(memorandum dated March 14 2012) <br />C. Work Order No. 1 Final Pay and Release of Retainage Creech Engineers, <br />Inc., IRC Geodetic Control Network Vertical Network Densification, IRC <br />Project No 1050 <br />(memorandum dated March 9, 2012) <br />D. Florida Inland Navigation District FY 2012 Waterways Assistance Program <br />Authorizing Resolution for the Oslo Boat Ramp Improvements <br />(memorandum dated March 7, 2012) <br />E. Sheriff's Office — Land Clearing Approval of Quotes for Indian River <br />County Project # 1208 <br />(memorandum dated March 14, 2012) <br />F. Approval of Bid Award for IRC Bid No. 2012027 South County RO Facility <br />Generator Removal and Installation <br />(memorandum dated March 13, 2012) <br />9-18 <br />19-20 <br />21-27 <br />28-40 <br />41-48 <br />G. Approval of a Contract with Safety & Environmental Systems, Inc. for <br />Construction of Boardwalks and Trail Segments on the Flinn Tract of the <br />Lagoon Greenway (Administrative) <br />(memorandum dated March 12, 2012) <br />49-98 <br />H. Mark Montgomery's Request for Release of Easements at 1230 South U.S. <br />Highway #1 (Granada Gardens Subdivision)(Administrative) <br />(memorandum dated March 12, 2012) <br />99-105 <br />I. Children's Services Advisory Committee's Recommendation RFP#2012035 <br />new Focus Areas for 2012-13 and Sample Agency Contract to be used <br />(memorandum dated March 12, 2012) 106-128 <br />J. Authorization for Travel Out of County to attend the 2012 Florida <br />Governor's Hurricane Conference <br />(memorandum dated March 20, 2012) 129-132 <br />Bk 142 PG 220. <br />March 20, 2012 Page 2 of 6 <br />