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5. PROCLAMATIONS and PRESENTATIONS <br />A. Presentation by Robert C. Adair, Jr., Chairman of the Agriculture Advisory <br />Committee, on Citrus Canker and Greening Disease and Their Impact on <br />Indian River County <br />PAGE <br />1 <br />Approved to have the County Attorney prepare a resolution requesting a <br />joint meeting on canker eradication inviting Charles Bronson, Florida <br />Commissioner of Agriculture and Consumer Services, Dr. Harold <br />Browning, /SAS Director of Citrus Research and Education Center and <br />Michael Hornyak, Director of Citrus Canker Eradication Program USDA <br />as well as the Board of County Commissioners of both Indian and St. Lucie <br />Counties. Resolution 2005-215. <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of November 8, 2005 <br />Approved <br />B. November 9, 2005 — Water Resources Workshop <br />Approved <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of Clerk to the Board: <br />Ordinance No. 0-95-04 adopted by the City of Sebastian on August 24, 2005, <br />relating to the annexation of Phase II of Cross Creek Subdivision <br />Approved <br />B. Approval of Warrants <br />(memorandum dated November 30, 2005) 2-12 <br />Approved <br />C. 2005 Election of Citizens Oversight Committee Chairman and Vice <br />Chairman <br />(memorandum dated December 1, 2005) <br />13-14 <br />Approved the re-election to Charles Searcy as Chairman and Peter <br />Robinson as Vice Chairman. <br />December 13, 2005 Page 2 of 12 <br />