Laserfiche WebLink
6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of March 4, 2014 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants — March 21 2014 to March 27, 2014 <br />(memorandum dated March 27, 2014) <br />PAGE <br />2-9 <br />B. Authorization to Execute Public Surplus Seller Agreement and Agreement <br />for Payment Processing and Declaration of Excess Equipment Surplus for <br />Sale or Disposal <br />(memorandum dated March 31, 2014) <br />10-26 <br />C. 43rd Avenue Advance Acquisition of Right -of -Way <br />(memorandum dated March 25, 2014) 27-40 <br />D. Work Order No. 5 with Masteller & Moler, Inc., for repair/replacement, <br />Design -Engineering Services at the Blue Cypress Wastewater Treatment <br />Plant <br />(memorandum dated March 31, 2014) <br />41-47 <br />E. Miscellaneous Budget Amendment 012 — All Aboard Florida Consultant <br />(memorandum dated April 2, 2014) 48 50 <br />F. Approval of Bid Award for IRC Bid No. 2014029 Lagoon Greenway Phase <br />2B Construction <br />(memorandum dated March 31, 2014) <br />51-59 <br />G. Partial Release of Retainage for Ecological Associates, Inc., Work Order No. <br />1, Sector 3 Beach Restoration — 2013 Post Construction Monitoring Services <br />(memorandum dated March 31, 2014) <br />60-64 <br />H. Change Order No. 4 and Release of Retainage Old Dixie Highway Sidewalk <br />from 8th Street to SR60 — IRC Project No. 1102 Bid No. 2012052 <br />(memorandum dated March 20, 2014) <br />65-83 <br />I. Extension of Agreement between Indian River County (IRC) and AT&T <br />(memorandum dated March 26, 2014) 84-102 <br />April 8, 2014 Page 2 of 2 <br />