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6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of March 19, 2013 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants — April 5, 2013 to Apnl 11, 2013 <br />(memorandum dated April 11, 2013) <br />PAGE <br />3-11 <br />B. Quarterly Summary Report for Assessment of Additional Court Costs for <br />Quarter Ending 03/31/13 <br />(memorandum dated April 16, 2013) <br />C. Don Slosberg Dnver Education Safety Act Indian River County Traffic <br />Education Program Trust Fund <br />(memorandum dated April 16, 2013) <br />12-15 <br />16-17 <br />D. RFQ 2013024 — Professional Roof Evaluation, Design and Contract <br />Administration Services Relating to the existing roof of the Indian River <br />County Administration Building — Consultant Selection <br />(memorandum dated April 15, 2013) <br />E. Approval of Master Agreement for Annual Bid for Sediment Removal at PC <br />Main Screening Facility <br />(memorandum dated April 9, 2013) <br />18-21 <br />22-48 <br />F. Lease Extension, Little Mermaid Car Wash, 1935 4311 Avenue, 43rd <br />Avenue/SR60 Intersection Widening and Improvements, Timothy E and <br />Joshana Tynes <br />(memorandum dated April 15, 2013) <br />49-55 <br />G. Change Order No. 1, Final Pay and Release of Retainage, Indian River <br />Boulevard Resurfacing (41St Street to 53M Street), IRC Project No. 1131 <br />(memorandum dated April 4, 2013) <br />56-69 <br />H. Miscellaneous Budget Amendment 014 <br />(memorandum dated April 15, 2013) 70-72 <br />I. Amendment and Renewal to Concessionaire License Agreement with <br />Treasure Coast Concessions <br />(memorandum dated Apnl 15, 2013) <br />April 23, 2013 <br />73-75 <br />14P ePf 745 <br />