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<br />PAGE <br />5. <br />PROCLAMATIONS and PRESENTATIONS <br />A. Presentation of Certificate of Appreciation to the Indian River County <br /> <br />Recreation Department 1 <br /> <br />B. Presentation by the Indian River County Recreation Department on the State <br /> <br />of Florida Special Olympics State Aquatics Championship Event <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of October 7, 2008 <br /> <br /> <br /> <br />B. Special Call Meeting October 6, 2008 - Mining <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br /> None <br /> <br /> <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – Nov 7-13, 2008 <br /> (memorandum dated November 13, 2008) 2-8 <br /> <br /> B. Approval of Warrants and Wires – Nov 14-20, 2008 <br />(memorandum dated November 20, 2008) 9-18 <br /> <br />C. Property Acquisition – Tax Roll Removal & Tax Cancellation <br /> <br />(memorandum dated November 18, 2008) 19-66 <br /> <br />D. Indian River Farms Water Control District, Five-Year Permit (#10) and <br /> <br />Interlocal Agreement, Lateral “B” Canal Right-of-Way <br />(memorandum dated November 18, 2008) 67-78 <br /> <br /> <br />E. Blue Cypress Lake Park <br /> <br />(memorandum dated November 19, 2008) 79-81 <br /> <br />F. Vero Lake Estates Master Plan Water Main Extension Phase 2 – Work Order <br /> <br />No. 9 – Professional Services to Masteller & Moler, Inc. – Final Pay to <br />Consultant <br />(memorandum dated November 13, 2008) 82-84 <br /> <br />Page 2 of 8 <br />December 2, 2008 <br /> <br />