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6• APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of May 17 , 2011 <br /> Be Regular Meeting of May 24 , 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 — June 3 , 2011 to June 9 , 2011 <br /> (memorandum dated June 9 , 2011 ) 1 -8 <br /> Be Award of Contracts — RFP 2011044 — Basic Life, Voluntary Life, Long- <br /> Term Disability, and Other Voluntary Products <br /> (memorandum dated June 15 2011 _ _ _ _ _ _ _ _ _ - 9- 14 <br /> C . Federal Fiscal Year 2011 Edward Byrne Memorial Justice Assistance Grant <br /> (JAG) Program Certificate of Participation = <br /> (memorandum dated June 14 , 2011 ) 15 -26 • <br /> D. Bid # 2011042 IRC Transit Facility Construction Contract <br /> (memorandum dated June 7 , 2011 ) 27-53 <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> A. Indian River County Sheriff — Deryl Loar <br /> Fiscal Year (FY) 2011 Edward Byrne Memorial Justice Assistance Grant <br /> (JAG) Formula Program : Local Solicitation - .- <br /> (letter dated June 13 , 2011 ) 54-55 <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> 1 . St. Augustine of Canterbury Episcopal Church' s Request for Special <br /> Exception Use Approval for a Church Facility Expansion <br /> (memorandum dated June 6 , 2011 )_ 56-69 <br /> - - <br /> . . . . . . . . . . . . - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> Quasi-Judicial <br /> 01% 141 PG 028 - <br /> June 21 , 2011 Page 2 of 6 <br />