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6 • APPROVAL OF MINUTES PAGE MENEENEEN A. Regular Meeting of April 19 , 2011 Be Joint Meeting with City of Vero Beach City Council on April 29 , 2011 — Regionalization of Water and Sewer Utilities 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION A. Appointment of Gifford Community Representative to the Economic Development Council (memorandum dated May 17 , 2011 ) 64 Be Information Item Regarding New Utility Billing Software (memorandum dated May 16 , 2011 ) 9- 11 8. CONSENT AGENDA WEEMEMEMEN A. Approval of Warrants and Wires — May 6 , 2011 to May 13 , 2011 (memorandum dated May 13 , 2011 ) 1248 Be Approval of Amendment to Consent Order 08 - 1661 with the Florida Department of Environmental Protection (FDEP ) and Indian River County for the South Reverse Osmosis Water Treatment Plant (memorandum dated May 17 , 2011 ) 19- 52 Co Miscellaneous Budget Amendment 016 (memorandum dated May 16 , 2011 ) 53 - 57 D. Joint Participation Agreement (JPA) , Amendment No . 1 with the Florida Department of Transportation (FDOT) for Traffic Signal System Enhancements (memorandum dated May 12 , 2011 ) 58 - 64 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - E . Agreement with Sheriff for Use of the Shooting Range (memorandum dated May 10 , 2011 ) 65 - 68 F. Resolution Establishing Policy on Commemorative Works at County Facilities (memorandum dated May 11 , 2011 ) _ _ _ _ _ _ _ _ _ _ _ _ 69- 74 . . . . . . . G . Work Order No . 2 — Masteller, Moler, Reed and Taylor, Inc . Old Dixie Highway from 69th Street to North of CR 510 Indian River County Project No . 0934A _ (memorandum dated May 9 , 2011 ) 75 - 84 May 24 , 2011 Page 2 of 5