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5.A. PRESENTATION OF PROCLAMATION DESIGNATING NOVEMBER 22 — 28, 2009 AS <br />CHRISTIAN HERITAGE WEEK IN INDIAN RIVER COUNTY 4 <br />5.B. PRESENTATION OF PROCLAMATION DESIGNATING THE MONTH OF NOVEMBER, <br />2009, AS NATIONAL ADOPTION AWARENESS MONTH 4 <br />5.C. ADDITION' 5 <br />PRESENTATION OF CERTIFICATE OF APPRECIATION TO THE INDIAN RIVER <br />COUNTY RECREATION DEPARTMENT FOR HOSTING THE STATE OF FLORIDA <br />SPECIAL OLYMPICS STATE AQUATICS CHAMPIONSHIP 5 <br />6. APPROVAL OF MINUTES 5 <br />6.A. REGULAR MEETING OF SEPTEMBER 22, 2009 5 <br />6.B. REGULAR MEETING OF OCTOBER 6, 2009 6 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION -NONE 6 <br />8. CONSENT AGENDA 6 <br />8.A. APPROVAL OF WARRANTS AND WIRES OCTOBER 30, 2009 TO NOVEMBER 5, <br />2009 6 <br />8.B. ANNUAL SIGNATORIES RESOLUTION 7 <br />8.C. REQUEST TO APPROVE A ONE-YEAR CONTRACT EXTENSION WITH THE <br />CONSERVATION FUND FOR PROFESSIONAL SERVICES RELATING TO THE <br />COUNTY ENVIRONMENTAL LANDS PROGRAM 7 <br />8.D. 43RD AVENUE, 12TH STREET TO 18TH STREET ROAD IMPROVEMENTS TEMPORARY <br />CONSTRUCTION EASEMENT ACQUISITION 1586 43RD AVENUE KEVIN IRBY 8 <br />8.E. IRCBCC SUBROGATION CLAIM / REIMBURSEMENT DUE TO IRCBCC 8 <br />8.F. MARK'S MOBILE UNDER GROUND FUEL TANKS GEOSYNTEC CONSULTANTS <br />WORK ORDER #22 9 <br />8.G. WORK ORDER NO. 12 (ENGINEERING/SURVEYING), MASTELLER, MOLER, REED <br />AND TAYLOR, INC. - FULL AND FINAL PAY, 66TH AVENUE ROADWAY <br />IMPROVEMENTS ROW ACQUISITIONS, 53RD STREET BOUNDARY SURVEY LEWIS <br />PARCEL NO. 168 9 <br />2 <br />November 17, 2009 <br />