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<br />PAGE <br />4. <br />ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br /> <br /> <br /> <br /> <br />5. <br />PROCLAMATIONS and PRESENTATIONS <br />A. Presentation of Proclamation Designating the Month of November, 2008, as <br /> <br />National Adoption Awareness Month 1 <br /> <br />B. Presentation of Proclamation Designating November 23 – 29, 2008, as <br /> <br />Christian Heritage Week in Indian River County 2 <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of September 16, 2008 <br /> <br /> <br /> <br />B. Regular Meeting of September 23, 2008 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. <br />Resignation of District 5 Appointee to the Board of Zoning Adjustments <br /> <br />(memorandum dated November 5, 2008) 3-4 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – Oct 24 to Oct 30, 2008 <br /> <br />(memorandum dated October 30, 2008) 5-14 <br /> <br /> B. Approval of Warrants and Wires – Oct 31 to Nov 6, 2008 <br />(memorandum dated Nov 6, 2008) 15-20 <br /> <br />C. Indian River County Investment Advisory Committee, Quarterly Investment <br /> <br />Report for the Quarter Ending 9/30/08 <br />(memorandum dated November 6, 2008) 21-33 <br /> <br /> <br />D. Exchange Club of Treasure Coast <br /> <br />(memorandum dated November 12, 2008) 34 <br /> <br /> <br />E. Annual Signatories Resolution <br /> <br />(memorandum dated November 5, 2008) 35-40 <br /> <br /> <br />Page 2 of 10 <br />November 18, 2008 <br /> <br />