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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />D. Presentation of Proclamation Designating March 22 — 28, 2009 as Sharps <br />Disposal Awareness Week 4 <br />E. Presentation of Proclamation Designating March 2009 as Meals on Wheels <br />Month-------------------------------------------------------------------------------------------------------5 - <br />F. Presentation of Water Supply Assessment for Southern Water Supply <br />Planning Area by St. John's River Water nanagement District 6-7 <br />G. Presentation for Children's Services Advisory Committee by Leslie <br />Spurlock, Healthy Start of Indian River County <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of February 3, 2009 <br />B. Economic Summit Workshop of February 5, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. City of Fellsmere Ordinance 09-02, Annexation of 86 acres, is on File in the <br />Office of the Clerk to the Board <br />B. Elected Public Official Bond for Indian River County Hospital Trustee <br />Thomas J. Spackman, M.D., is on File in the Office of the Clerk to the Board <br />C. 2009 Town of Indian River Shores Committee Appointees <br />8 <br />-------------------------------------------------------------------------------------------------------------------- <br />D. 2009 Election of Parks and Recreation Committee (PRC) Chairman and <br />Vice Chairman <br />(memorandum dated March 18 2009) 9 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, March 6, 2009 thru March 12, 2009 <br />__(memorandum_dated March 12 2009)_________________________________________________________ 10715 <br />B. Satisfaction of Demolition Lien, Carl and Josie Keifner, Lots 3 and 4, Block <br />S, Paradise Park Unit 2 <br />-(memorandum-dated March 16 2009)_________________________________________________________ 16717 <br />March 24, 2009 Page 2 of 7 <br />