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6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of May 7, 2013 <br />B. Regular Meeting of May 14, 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 May 10, 2013 to May 16, 2013 <br />(memorandum dated May 16, 2013) <br />PAGE <br />5-12 <br />B. Approval of Warrants May 17, 2013 to May 23, 2013 <br />(memorandum dated May 23, 2013) 13-20 <br />C. Proclamation and Retirement Award to Kevin Gibbons in Honor of His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue with Twenty -Nine Years <br />Service <br />21-22 <br />D. Resolution Canceling Taxes on Property Purchased by Indian River County <br />from Atlas FL I SPE, LLC for Future Water Plant Expansion <br />(memorandum dated May 29, 2013) <br />23-28 <br />E. Acceptance of Plat Dedications — Cross Creek Lake Estates Plat One and <br />Cross Creek Lake Estates Plat Two <br />(memorandum dated May 22, 2013) <br />F. Proposed Natural Gas Franchise Agreement — Permission to Advertise for <br />Public Hearing <br />(memorandum dated May 28, 2013) <br />29-41 <br />42-43 <br />G. Local Option Gas Tax Distribution Percentages <br />(memorandum dated May 28, 2013) 44-45 <br />II. MACE (Multi -Agency Criminal Enforcement Unit), Project Generated <br />Income (PGI), Miscellaneous Budget Amendment 016 <br />(memorandum dated May 23, 2013) <br />46-52 <br />I. Traffic Control Device Ledger <br />(memorandum dated May 22, 2013) 53-73 <br />MC 143 PG 873 <br />June 4, 2013 Page 2 of 6 <br />