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<br />BACKUP <br />5. <br />PROCLAMATIONS and PRESENTATIONS <br />PAGE <br />A. Presentation of Proclamation and Retirement Award Honoring Wayne H. <br />Russ on his Retirement <br /> <br /> 1-2 <br />B. Presentation of Award from Sunshine Safety Council, Inc. to Indian River <br /> County Parks Division by Beth Jordan, Risk Manager <br /> 3 <br />C. Presentation by Public Works Department <br /> <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of November 16, 2004 <br /> <br /> <br />B. Regular Meeting of November 23, 2004 <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Proclamation and Award Honoring Albert Petrulak on his Retirement <br /> 4-5 <br /> <br /> B. City of Sebastian Appointment to Emergency Services District Advisory <br />Committee <br />(memorandum dated January 3, 2005) 6 <br /> <br />C. Approval of Warrants <br /> <br />(memorandum dated December 29, 2004) 7-12 <br /> <br /> <br />D. Out of County Travel for Commissioners to Attend the Treasure Coast <br /> <br />Legislative Conference – February 15 – 17, 2005 <br />(memorandum dated January 3, 2005) 13-14 <br /> <br />E. Status of Old Fellsmere School <br /> <br />(memorandum dated January 5, 2005) 15 <br /> <br />F. Purchase of a One-Year Software License Agreement and Installation for <br /> <br />the 800 MHz Radio System <br />(memorandum dated January 3, 2005) 16-19 <br /> <br /> <br />G. Miscellaneous Budget Amendment 004 <br /> <br />(memorandum dated January 4, 2005) 20-28 <br /> <br /> <br />8. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> <br />None <br /> <br /> <br /> <br />Page 2 of 6 <br />January 11, 2005 <br /> <br />