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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Honoring 2-1-1 Awareness Week February 11 <br />_-17,2009 1 <br />6. APPROVAL OF MINUTES <br />A. Special Call Meeting — Amendments to Mining Regulations LDR Chapters <br />911, 934, and 971, December 8, 2008 <br />7, INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Indian River County Hospital District Meeting Schedule, on file in the <br />Office of the Clerk to the Board <br />B. 2009 Election of Land Acquisition Advisory Committee Chairman and Vice <br />Chairman <br />_(memorandum_dated February 4,2009) -------------------------------------------------------------- 2- <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, January 23, 2009 thru January 29, 2009 <br />_(memorandum_dated January -2-9,2009) ---------------------------------------------------------- 3--10 <br />B. Appointment of Architect Appointee to the Construction Board of <br />Adjustments & Appeals <br />_(memorandum_dated February 2,2009) ------------------------------------------------------- 1146 <br />C. Closing of Property Exchange between Windsor, the State of Florida Board <br />of Trustees and Indian River County <br />-(memorandum-dated February 2,2009) ------------------------------------------------------------- 17 <br />D. Sunoco Gas Station — C.R. 512, Sebastian: Roadway Improvements within <br />Right -of -Way <br />_(memorandum_dated January -2-6,2009) ------------------------------------------------------- 18730 <br />February 10, 2009 Page 2 of 7 <br />