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5. PROCLAMATIONS and PRESENTATIONS <br />A. Presentation of Proclamation Designating November 22 — 28, 2009 as <br />Christian Heritage Week in Indian River County <br />PAGE <br />1 <br />B. Presentation of Proclamation Designating the Month of November, 2009, as <br />National Adoption Awareness Month 2 <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of September 22, 2009 <br />B. Regular Meeting of October 6, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires October 30, 2009 to November 5, 2009 <br />(memorandum dated November 5, 2009) 3-9 <br />B. Annual Signatories Resolution <br />(memorandum dated November 9, 2009) 10-16 <br />C. Request to Approve a One -Year Contract Extension with The Conservation <br />Fund for Professional Services Relating to the County Environmental Lands <br />Program <br />(memorandum dated November 5, 2009) <br />17-32 <br />D. 43rd Avenue, 12th Street to 18th Street Road Improvements Temporary <br />Construction Easement Acquisition 1586 43rd Avenue Kevin Irby <br />(memorandum dated November 3, 2009) <br />33-39 <br />E. IRCBCC Subrogation Claim / Reimbursement due to IRCBCC <br />(memorandum dated November 9, 2009) 40-43 <br />F. Mark's Mobile Under Ground Fuel Tanks GeoSyntec Consultants Work <br />Order #22 <br />(memorandum dated November 9, 2009) <br />44-63 <br />November 17, 2009 Page 2 of 6 <br />