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5 f 6• APPROVAL OF MINUTES PAGE A. Budget Workshop of July 13 , 2011 Be Meeting of July 19 , 2011 4 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION w A. Juvenile Justice Council `Ft (memorandum dated August 29 , 2011 ) 2 a 8. CONSENT AGENDA 1 A. Approval of Warrants and Wires — July 15 , 2011 to July 21 , 2011 (memorandum dated July 21 , 2011 ) - - 3 = 11 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Be Approval of Warrants and Wires — August 5 , 2011 to August 11 , 2011 (memorandum dated August 11 , 2011 ) 1248 t C . Approval of Warrants and Wires — August 12 , 2011 to August 18 , 2011 (memorandum dated August 18 , 2011 ) 19-26 D . Approval of Warrants and Wires — August 19 , 2011 to August 25 , 2011 (memorandum dated August 25 , 2011 ) 27- 34 E . Carole Jean Jordan, Indian River County Tax Collector, Certification of Tax Roll .memorandum dated August 25 2011 ) 35 -36 , a . - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - F. INEOS New Planet Bioenergy Cash Deposit and Escrow Agreement for Compliance Incidental Mining ' (memorandum dated August 19 2011 ) 37-41 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - G. Developer : North Shore Club, LLC Acceptance of Temporary Easement for Utilities Until Property is Platted Depicting a Perpetual Easement (memorandum dated August 26 , 2011 ) 42.47 H. Resolutions Cancelling Taxes on Properties Acquired by the Indian River County Housing Authority for Public Purposes l (memorandum dated August 25 ,_ 2011 ) 48 -70 ) I. Approval of Attorney ' s Fees and Expenses in CRF Panther Bankruptcy (memorandum dated August 23 , 201 1) _ _ _ _ _ _ _ _ _ _ _ _ _ _ 71 -72 141 PG 283 September 6 , 2011 Page 2 of 8 . i3