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<br />5. PROCLAMATIONS and PRESENTATIONS PAGE <br />B. Presentation by David Gunter, Chairman, Board of Supervisors of the Indian <br /> River Soil and Water Conservation District Proclaiming Louis Schacht <br />Cooperator of Year for 2008 2 <br /> <br />C. Presentation of Proclamation Honoring Sandra L. Bowden <br /> <br />3 <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Impact Fee Workshop, September 17, 2008 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br /> None <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – Oct 10 to Oct 16, 2008 <br /> (memorandum dated October 16, 2008) 4-12 <br /> <br /> B. Approval of Warrants and Wires – Oct 17 to Oct 23, 2008 <br />(memorandum dated October 23, 2008) 13-22 <br /> <br />C. Value Adjustment Board Hearings <br /> <br />(memorandum dated October 28, 2008) 23-24 <br /> <br />D. Lease Extension 8865 91 st Avenue, Vero Beach, Fl CR510 Widening and <br /> <br />Improvements, County Project No. 0610, Gina Hower, Tenant <br />(memorandum dated October 10, 2008) 25-29 <br /> <br /> <br />E. 43 rd Avenue, 8 th Street to 18 th Street Road Improvements, Right-of-Way <br /> <br />rd <br />Acquisition 1150 43 Avenue, Elbert C. & Francis K. Pickerill <br />(memorandum dated October 8, 2008) 30-39 <br /> <br />F. Final Pay Request #18 for the Indian River County Emergency Operations <br /> <br />Center (EOC) <br />(memorandum dated October 24, 2008) 40-44 <br /> <br /> <br />G. Renewal of Professional Bridge Design Services Agreement for 2008-2009 <br /> <br />(memorandum dated October 16, 2008) 45-47 <br /> <br /> <br />Page 2 of 9 <br />November 4, 2008 <br /> <br />