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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />D. Presentation by New Horizons President/CEO John B. Romano <br />E. Presentation of Proclamation Honoring African American Pioneer Month, <br />February, 2008 6 <br />F. Presentation of Proclamation Commemorating Step Up, Florida! <br />7 <br />G. Presentation by Donna Barone, President, Sebastian River High School <br />Rowing Sharks Booster Club <br />6. APPROVAL OF MINUTES <br />None <br />7. CONSENT AGENDA <br />A. Report on File in the Office of the Clerk to the Board: Indian River County <br />Hospital District Meeting Schedule <br />B. Approval of Warrants — February 1 — February 7, 2008 <br />(memorandum dated February 7, 2008) 8-14 <br />C. Appointment to the Economic Development Council <br />(memorandum dated February 13, 2008) 15-18 <br />D. Appointment to Emergency Services District Advisory Committee <br />(memorandum dated February 12, 2008) 19-22 <br />E. Resolution Recognizing the Effort of the West Wabasso Community to <br />Preserve and Fortify their Heritage, Historical Significance, and the <br />Character of the Community <br />(memorandum dated February 8, 2008) <br />23-25 <br />F. Resolution Accepting Dedication of the "Park Area" on the Plat of Vero <br />Lake Estates Unit M <br />(memorandum dated February 11, 2008) <br />26-28 <br />G. Final Payment for Work Order No. 1 (Utilities) Carter Associates, Inc. For: <br />Survey Services, County Road 510 & US Highway 1 <br />(memorandum dated February 6, 2008) <br />29-31 <br />February 19, 2008 Page 2 of 7 <br />