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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT PAGE <br /> REQUIRING BOARD ACTION <br /> A. Engineer Appointee to the Environmental Control Hearing Board • <br /> (memorandum dated June 21 2011 ) 1 <br /> B . Survey Services : Purchase Orders processed January 15 , 2011 through June <br /> 16 , 2011 (Memo No . 6) <br /> (memorandum dated June 16 , 2011 ) <br /> g• CONSENT AGENDA <br /> A. Approval of Warrants and Wires — June 10 , 2011 to June 16 , 2011 <br /> (memorandum dated June 16 2011 <br /> B. Approval of Warrants and Wires — June 17 , 2011 to June 23 , 2011 <br /> (memorandum dated June 23 2011 ) 1049 <br /> co Lease Back of Right-of- Way along 661" Avenue between 41 " Street and 45t" <br /> Street, Vero Beach <br /> (memorandum dated June. 23 2011 ) 20-33 <br /> D. Resolutions to Call Letters of Credit and to Act on Behalf of Indian River <br /> County during the time frames of July 20 , 2011 , through and including <br /> August 15 , 2011 , and August 17, 2011 , through and including September 5 , <br /> 2011 <br /> (memorandum dated June 29 , 2011 ) 34- 38 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> E. Release of Retainage Applied Technology & Management for WO# 16 <br /> Sectors 1 & 2 Post Construction Monitoring 2010 <br /> (memorandum dated June 27 2011 ) 3942 <br /> F. Approval of Change Order No . 2 to Work Order No . PCS4 with <br /> Hydromentia, Inc . for FDEP Permit Procurement Services for Reverse <br /> Osmosis Reject Water Discharge from the South County Reverse Osmosis <br /> Water Treatment Plant <br /> (memorandum dated June 24 2011 ) 43 -52 <br /> G. Approval of Bid Award for IRC Bid No . 2011039 Annual Bid for Battery <br /> Powered Flow Meters Two Inch and Larger <br /> (memorandum dated June 27 2011 ) 53 - 58 <br /> H. Sussex of Vero , LLC ' s Request for Final Plat Approval for a Subdivision to <br /> be Known as Waterside Subdivision <br /> (memorandum dated June 14 2011 <br /> I. 2012 Holiday Schedule <br /> (memorandum dated June 27' 2011 ) <br /> - 67 <br /> 14 ! pc obs <br /> July 5 , 2011 Page 2 of 6 <br />