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6.A. MEETING OF FEBRUARY 5, 2013 SPECIAL CALL LDR AMENDMENTS 3 <br />6.B. REGULAR MEETING OF FEBRUARY 12, 2013 3 <br />6.C. REGULAR MEETING OF FEBRUARY 19, 2013 3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 4 <br />7.A. APPOINTMENT OF DEPARTMENT OF CHILDREN AND FAMILIES REPRESENTATIVE TO THE <br />CHILDREN S SERVICES ADVISORY COMMITTEE (CSAC) 4 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS MARCH 8, 2013 TO MARCH 14, 2013 4 <br />8.B. APPROVAL OF WARRANTS MARCH 15, 2013 TO MARCH 21, 2013 5 <br />8.C. OUT OF COUNTY TRAVEL TO ATTEND THE 2013 FLORIDA ASSOCIATION OF COUNTIES <br />ANNUAL CONFERENCE AND EDUCATIONAL EXPOSITION 5 <br />8.D. AUTHORIZATION TO ATTEND FLORIDA GOVERNMENT FINANCE OFFICERS <br />ASSOCIATION (FGFOA) ANNUAL CONFERENCE 5 <br />8 E FINAL PAYMENT, APPROVAL OF CHANGE ORDER No. 1 AND RELEASE OF RETAINAGE <br />TO CLOSE CONSTRUCTION, LLC FOR MODIFICATIONS TO EGRET MARSH STORMWATER <br />PARK FLOWAY 6 <br />8.F. APPROVAL OF EXPENDITURES FOR EMERGENCY MANAGEMENT FEDERALLY -FUNDED <br />SUBGRANT AGREEMENT 13 -BG -06-10-40-01-031 6 <br />8.G. APPROVAL OF THE CERT (COMMUNITY EMERGENCY RESPONSE TEAM) BASIC COURSE <br />DELIVERY AGREEMENT 7 <br />8.H. APPROVAL OF RESOLUTION ADOPTING THE 2013 INDIAN RIVER COUNTY EMERGENCY <br />PLAN FOR HAZARDOUS MATERIALS 7 <br />8.I. PERPETUAL EASEMENT AGREEMENT BETWEEN FELLSMERE 512, LLC AND INDIAN <br />RIVER COUNTY 7 <br />8.J. CHILDREN'S SERVICES ADVISORY COMMITTEE'S RECOMMENDATION REQUEST FOR <br />PROPOSAL (RFP) # 201329 NEW FOCUS AREAS FOR 2013-14 AND SAMPLE AGENCY <br />CONTRACT TO BE USED 8 <br />8.K. MEMORANDUM OF UNDERSTANDING BETWEEN INDIAN RIVER COUNTY AND <br />SEBASTIAN INLET DISTRICT FOR COORDINATION OF SUPPLEMENTAL DOWNDRIFT <br />NOURISHMENT AND RELATED COASTAL ACTIVITIES 8 <br />'April2, 2013 2 <br />81( 143 MPG 653 <br />