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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />B. Presentation of Proclamation Honoring D. Allen Watters upon His <br />Retirement Effective February 19, 2009 19 <br />C. Presentation of Proclamation Honoring Victor Hart, Sr. <br />20 <br />-------------------------------------------------------------------------------------------------------------------- <br />D. Presentation of Proclamation Honoring February as African American <br />Pioneer Month <br />E. Presentation for Children's Services Advisory Committee by Verna Wright, <br />Dasie Bridgewater Hope Center <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of December 16, 2008 <br />B. Regular Meeting of December 23, 2008 <br />C. Regular Meeting of January 6, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2009 Election of Environmental Control Hearing Board Chairman and Vice <br />Chairman <br />-(memorandum-dated February 5,2009) ----------------------------------------------------------- 21 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, January 30, 2009 thru February 5, 2009 <br />_(memorandum_dated February 5,2009) -------------------------------------------------------- 22-30 <br />B. FPL Utility Easement for Hobart Tower Site <br />_(memorandum_dated January- 12,2009) ------------------------------------------------------- 31-33 <br />C. Authorization for Out of County Travel <br />(memorandum dated February 9, 2009) 3443 <br />D. Miscellaneous Budget Amendment 006 <br />_(memorandum_dated February 11,_2009)______________________________________________________ 44-56 <br />February 17, 2009 Page 2 of 7 <br />