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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation by Ken Crosby, World Changers <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of March 18, 2008 <br />B. Joint Discussion with School Board — March 13, 2008 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REOUIRING BOARD ACTION <br />A. Report on File in the Office of the Clerk to the Board: <br />The City of Fellsmere Ordinance 08-01, Volunteering Annexing 1.00 ± acres <br />of land along the Declaration of Covenants and the Annexation Agreement <br />between the City of Fellsmere and 152 West, LLC <br />8. CONSENT AGENDA <br />A. Approval of Warrants — March 28, 2008 thru April 3, 2008 <br />(memorandum dated April 32 200 8) 3-8 <br />B. Approval of Renewal for a Class "A" Certificate of Public Convenience and <br />Necessity for Indian River Shores Department of Public Safety <br />(memorandum dated Apri14, 200 8) 9-23 <br />C. Final Payment to Kimley-Horn & Assoc. for Design, Bidding and <br />Construction Services for Work Order No. 12 for West Regional Wastewater <br />Transmission System and Master Plan In -Line Pump Station No. 89 at 1550 <br />9th Street SW — UCP 2628, WAIP No. 472-169000-06531 <br />(memorandum dated March 29, 2008) 24-26 <br />D. Fourth of July Fireworks Funding, Miscellaneous Budget Amendment 009 <br />(memorandum dated April 92 200 8) 27-31 <br />E. Award of Detention Door Operator Upgrade RFP 2008038 <br />(memorandum dated April 82 200 8) 32-37 <br />F. Request Permission to Advertise for a Public Hearing to Amend Sections <br />303.33 and 303.35 of The Indian River County Code to Allow Demolition <br />Inspection and Re -Inspection Fees to be Set by County Resolution <br />(memorandum dated April 82 200 8) 38 <br />April 15, 2008 Page 2 of 7 <br />