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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation by Office of Management and Budget <br /> <br /> <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br /> A. Joint Meeting – Impact Fee Final Report – March 16, 2005 <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Reports Placed on File in the Office of Clerk to the Board: <br />Indian River District School Board – State of Florida Auditor General – <br /> Financial Report FY end June 30, 2004 <br /> <br /> B. Proclamation Designating May, 2005, as Elder Law Month <br />40 <br /> <br />C. Out of County Travel for Commissioners to Attend the Florida Association of <br /> <br />Counties Annual Conference – June 21 – 24, 2005 <br />(memorandum dated April 12, 2005) 41-42 <br /> <br /> <br />D. Staff Request for Authorization to Issue a Request for Proposals for <br /> <br />Environmental Land Acquisition Consultant Services <br />(memorandum dated April 11, 2005) 43-59 <br /> <br />E. Declare Excess Equipment Surplus for Sale or Disposal <br /> <br />(memorandum dated April 11, 2005) 60-63 <br /> <br />F. Public Hearing Notice for and Adoption of Amended and Restated Resolution <br /> <br />stthth <br />No. 2005-033 31 Avenue SW from 13 Street SW to 10 Street SW, and <br />ndthth <br />32 Avenue SW from 13 Street SW to 11 Street SW and the Intersecting <br />Roads in Grovenor Estates Subdivision IRC Project No. 0420 <br />(memorandum dated April 12, 2005) 64-68 <br /> <br /> <br />G. Miscellaneous Budget Amendment 009 <br /> <br />(memorandum dated April 13, 2005) 69-73 <br /> <br /> <br />H. Acceptance of Emergency Management Performance Grant Funding and <br /> <br />Approval of Expenditures <br />(memorandum dated April 12, 2005) 74-77 <br /> <br />I. Training Agreement with Indian River Community College <br /> <br />(memorandum dated April 11, 2005) 78-97 <br /> <br />8. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE <br />Page 2 of 7 <br />April 19, 2005 <br /> <br />