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5. PROCLAMATIONS and PRESENTATIONS <br />A. Presentation of Proclamation Designating February 4 2007 as Four <br />Chaplains Interfaith Memorial Day <br />PAGE <br />1 <br />B. Presentation of Proclamation Honoring Etta LoPresti for Receiving the 2006 <br />Thomas Yatabe Award for Outstanding Achievement <br />(memorandum dated January 15, 2007) <br />2-4 <br />C. Presentation by Ken Grudens, Executive Director, Indian River Land Trust <br />regarding the State's Florida Forever Program 5-6 <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of November 21, 2006 <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of Clerk to the Board: Annual Financial <br />Report of Units of Local Government and the Annual post audit report for <br />2005-2006 fiscal year for the Sebastian Inlet District Commission <br />B. Approval of Warrants — January 5 — 11, 2007 <br />(memorandum dated January 11, 2007) 7-16 <br />C. 2007 Election of Planning and Zoning Agency (P & Z) Chairman and Vice <br />Chairman <br />(memorandum dated January 12, 2007) <br />17 <br />D. 2007 Election of Beach & Shores Preservation Committee (Beach) <br />Chairman and Vice Chairman <br />(memorandum dated January 15, 2007) <br />18 <br />E. Appointment of District 4 Appointee to the Children's Services Advisory <br />Committee <br />(memorandum dated January 16, 2007) <br />19-23 <br />F. 2007 Election of Economic Development Council (EDC) Chairman and <br />Vice Chairman <br />(memorandum dated January 16, 2007) <br />24 <br />G. Miscellaneous Budget Amendment 008 <br />(memorandum dated January 17, 2007) 25-27 <br />January 23, 2007 Page 2 of 7 <br />