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5. PROCLAMATIONS and PRESENTATIONS <br />A. Presentation of Proclamation Designating November 18 — 24, 2007 as <br />Christian Heritage Week in Indian River County <br />PAGE <br />1 <br />B. Presentation by Nancy Wood, Indian River Green Team, of the Donation of <br />$4,500 for the Application to the Florida Green Building Coalition, Inc. for <br />Certification of Indian River County as a Certified Florida Green Local <br />Government <br />6. APPROVAL OF MINUTES <br />None <br />7. CONSENT AGENDA <br />A. Approval of Warrants — November 2 to November 8, 2007 <br />(memorandum dated November 8, 2007) 2-7 <br />B. Investment Committee Report for Quarter Ending 9/30/07 <br />(memorandum dated November 7, 2007) 8-20 <br />C. Annual Signatories Resolution <br />(memorandum dated November 2, 2007) 21-26 <br />D. Miscellaneous Budget Amendment 027 <br />(memorandum dated November 13, 2007) 27-29 <br />E. Gifford Youth Activity Center, Inc., Lease Agreement — Maintenance and <br />Repairs, Miscellaneous Budget Amendment 001 <br />(memorandum dated November 13, 2007) <br />30-40 <br />F. Utility Conflict Resolutions by Utilities Department for Public Works <br />Department Bid No. 2006-065, Project No. 9611 & 001, CR 510 & CR 512 <br />Phase III Improvements, UCP No. 2837, Approval of Final Payment to <br />Contractor, Underground Utilities, Inc., and Release of Retainage <br />(memorandum dated November 8, 2007) <br />41-47 <br />G. Approval of Bid Award and Sample Agreement for IRC Bid # 2008014 <br />Meadowlark Woods Water Assessment Project, Utilities Department <br />(memorandum dated November 5, 2007) <br />48-63 <br />H. Acceptance Change Order No. 34 for the Administration Building <br />(memorandum dated October 16, 2007) 64-68 <br />November 20, 2007 Page 2 of 7 <br />