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6 • APPROVAL OF MINUTES PAGE <br /> A . Regular Meeting of April 5 , 2011 <br /> 7 . INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> None <br /> 8 . CONSENT AGENDA <br /> A . Approval of Warrants and Wires — April 22 , 2011 to April 28 , 2011 <br /> (memorandum dated April 28 , 2011 ) 4 - 12 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> Be Release of Retainage — Work Order Number 9 Bridge Design Associates , <br /> Inc . , Old Dixie Highway Bridge over Soutli Relief Canal , Indian River <br /> County Project No . 0206 <br /> (memorandum dated April 29 , 2011 ) 13 - 14 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> Co Release of Retainage — Work Order No . 15 Bridge Design Associates , Inc . , <br /> Resurfacing Old Dixie Highway from USI to 53 "' Street, IRC Project No . <br /> 1028 <br /> (memorandum dated April 29 , 2011 ) 15 - 16 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - <br /> D . Approval of Bid Award for IRC Bid No . 2011032 Reuse Distribution <br /> Automation System <br /> (memorandum dated April 28 , 2011 ) 17 - 33 <br /> - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - <br /> E . Approval of Renewal for a Class " B " Certificate of Public Convenience and <br /> Necessity for American Ambulance Services Inc . to Provide Interfacility <br /> Ambulance Transportation Services <br /> (memorandum dated May 2 , 2011 ) 34 -44 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - <br /> Fe Authorization to prepare and advertise Request for Qualifications (RFQ) for <br /> design build services to construct a Restroom Shower Facility Expansion <br /> Project at the Indian River County Fairgrounds <br /> (memorandum dated May 3 , 2011 ) 45 - 48 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - <br /> G . Local Option Gas Tax Distribution Percentages <br /> (memorandum dated April 27 , 2011 ) - - - - - - -49 - 50 <br /> He Fleet Management — Purchases of Security Cameras <br /> (memorandum dated May 4 , 2011 ) 51 <br /> — - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> I. Third Modification to Lease Agreement Between Indian River County and <br /> Mark Smith <br /> (memorandum dated April 28 , 2011 ) 52 - 65 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> May 10 , 2011 Paige 2 of 6 <br />