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5. PROCLAMATIONS and PRESENTATIONS BACKUP <br />PAGE <br />A. St. Johns River Water Management District I <br />B. Emergency Services Department <br />6. APPROVAL OF MINUTES <br />None <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of the Clerk to the Board: <br />Fellsmere Water Control District — Audit Report year ended September 30, <br />2004 <br />B. Proclamation Designating March 13 — 19, 2005 as Surveyors Week 2 <br />C. Proclamation Commemorating Step Up, Florida! <br />3 <br />D. Approval of Warrants <br />(memorandum dated February 10, 2005) 4-11 <br />E. Appointments to the Staff Working Group (SWG) <br />(memorandum dated February 16, 2005) 12-13 <br />F. Approval of the 2005 Revised Indian River County Unified Local Mitigation <br />Strategy and Attached Resolution <br />(memorandum dated February 8, 2005) 14-17 <br />G. Bid No. 6088 — Water Main Project on US 1 From Garden Grove to Grove <br />Isle Estates Approve Change Order, Release of Retainage & Final Payment <br />to Contractor <br />(memorandum dated February 7, 2005) 18-24 <br />H. Approval of Bid Award and Sample Agreement for IRC Bid 4 7031 <br />Westside Villas Subdivision Water Assessment Project — Utilities <br />Department <br />(memorandum dated February 10, 2005) 25-42 <br />L Resignation from the Economic Development Council (EDC) <br />(memorandum dated February 16, 2005) 43-44 <br />February 22, 2005 Page 2 of 6 <br />