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1. Defer Item 12.A., Request Policy Direction on Terms of Lease for Gifford Park <br />Security House, until the full Commission convenes. <br />2. Correction to Item 9.A.1: The Ordinance Number on page 39 of the backup should <br />read "2007" instead of "2008". <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner O'Bryan, by a 4-0 vote (Chairman Wheeler <br />absent), the Board unanimously made the above changes to <br />the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />5.A. PRESENTATION OF PROCLAMATION HONORING THE PACE <br />PROGRAM OF INDIAN RIVER COUNTY <br />Vice Chair Bowden read and presented the Proclamation to Miranda Swanson of <br />the Health Department. Ms. Swanson discussed the two houses that were built in Fellsmere on <br />November 10, 2007 and thanked those who were involved in this cooperative effort. She also <br />thanked the Board for its support. <br />6. APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of October 23, 2007. There were none. <br />6.A. REGULAR MEETING OF OCTOBER 23, 2007 <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Commissioner O'Bryan, by a 4-0 vote (Chairman Wheeler <br />absent), the Board unanimously approved the <br />November 13, 2007 2 <br />