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7 . INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br /> BOARD ACTION . , , , , , , 4 <br /> 7 . A . TOWN OF INDIAN RIVER SHORES 2011 COMMITTEE APPOINTMENTS . . . . . . . . . . . . . . . . . . . . . . . . . <br /> . 4 <br /> 8 . CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />. <br /> 8 . A . APPROVAL OF WARRANTS AND WIRES — MARCH 4 , 2011 TO MARCH 10 , 2011 . . . . . . . . . . . 4 <br /> 8 • 13 • APPROVAL OF ANNUAL FINANCIAL REPORT BY COUNTY COMMISSIONERS AND <br /> NOTICE OF CAFR ( COMPREHENSIVE ANNUAL FINANCIAL REPORT ) <br /> COMPLETION . , , . . , , . , , . , " . lea . 94 . 04 . 04 0 . 1 0 . 5 <br /> 8 . C . SENATE BILL 1296 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 <br /> 8 . D . WILD TURKEY MINE — PHASE 15 APPROVAL OF CASH DEPOSIT AND ESCROW <br /> AGREEMENTS FOR COMPLIANCE AND RESTORATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br /> . . . . . . . . . . . . 6 <br /> 8 . E . AUTHORIZATION TO ATTEND FLORIDA GOVERNMENT FINANCE OFFICERS <br /> ASSOCIATION ANNUAL CONFERENCE 2011 . . . . . . . . . . . . . . . 6 <br /> . . . . . . . . . . . . . . . . . . . . <br /> 8 . F . FINAL APPROVAL FOR RECORDING OLD DIXIE HIGHWAY RIGHT- OF - WAY MAP , <br /> FROM 69TH STREET THROUGH CRS 10 TO US No . 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />. . . . . . . . . . . . . . . . . . . . . 6 <br /> 8 . G . CHILDREN ' S SERVICES ADVISORY COMMITTEE ' S RECOMMENDATION RFP <br /> # 2011037 NEW FOCUS AREAS FOR 2011 - 12 AND SAMPLE AGENCY CONTRACT <br /> TO BE USED , , , . . , , , . . , , , . . . so 7 <br /> 8 . H . REQUEST FOR AUTHORIZATION FOR THE BOARD CHAIRMAN TO SIGN A U . S . <br /> DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT NEIGHBORHOOD <br /> STABILIZATION PROGRAM 3 (NSP3 ) COMMUNITY DEVELOPMENT BLOCK <br /> GRANT ( CDBG ) AGREEMENT , , , . , . , , , , , . . , , , , . . . . . . . 7 <br /> 8 . I . APPROVAL OF STATE SOVEREIGNTY SUBMERGED LANDS LEASE FOR THE <br /> JONES ' S PIER DOCK FACILITY , , , . . . 00000 , . . . . 9 <br /> 8 . J . APPROVAL OF CHANGE ORDER No , 1 TO WORK ORDER No . PCS - 1 WITH <br /> HYDROMENTIA , INC . FOR A PILOT ALGAL TURF SCRUBBER® ( ATSTM ) SYSTEM <br /> FOR NITROGEN AND PHOSPHORUS REMOVAL FROM STORMWATER AND THE <br /> TREATMENT AND REUSE OF REVERSE OSMOSIS REJECT WATER . . . . . . . . . . . . 11 . . . . . . . . . . 11119 <br /> 8 . K . CONSIDERATION OF A REQUEST FOR A LOCAL JOBS GRANT . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />. . . . . . . . . 10 <br /> 8 . L . HURRICANES FRANCES , JEANNE , AND WILMA CLOSEOUTS AND HURRICANE <br /> WILMA PROJECT WORKSHEET ( PW ) 45691 CLOSEOUT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br /> . . . . . . . . . . 12 <br /> 8 . M , MISCELLANEOUS BUDGET AMENDMENT 012 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br /> . . . . . . . . . . . . . . . . . . . . . 12 <br /> March 22 , 2011 2 <br />