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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Honoring Quail Valley Charities, Inc. <br />3 <br />-------------------------------------------------------------------------------------------------------------------- <br />D. Presentation by Donna Barone, President, Sebastian River High School <br />Rowing Sharks Booster Club <br />E. Presentation by Julianne R. Price and the West Wabasso Civic Progressive <br />League 4722 <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of January 8, 2008 <br />B. Regular Meeting of January 15, 2008 <br />7. CONSENT AGENDA <br />A. Approval of Warrants — January 11 — 17, 2008 <br />(memorandum dated January 17, 2008) 23-29 <br />B. Approval of Warrants — January 18 — 24, 2008 <br />(memorandum dated January -2-4,200-8) 30737 <br />C. Investment Committee Report for the Quarter Ending 12/31/07 <br />(memorandum dated January -2-9,200-8) 38751 <br />D. Federal Election Activities Funds County Match <br />(letter dated January 16, 2008) 52-72 <br />E. Resignation of Attorney Appointee to Historic Resources Advisory <br />Committee <br />(memorandum dated January -2-2,200-8) 73-74 <br />F. Resignation of District 1 Appointee to Emergency Services District <br />Advisory Committee <br />-(memorandum-dated January -2-3,200-8) ----------------------------------------------------------- 75 <br />G. 2008 Election of Indian River County Conservation Lands Advisory <br />Committee Chairman and Vice Chairman <br />(memorandum dated January -2-2,200-8) 76 <br />February 5, 2008 Page 2 of 10 <br />