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<br /> <br />5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Designating May 2007, as Elder Law Month <br /> <br />3 <br /> Presented by Commissioner Wheeler. <br /> <br /> <br />D. Presentation of Proclamation Designating May 20 – 26, 2007 as Emergency <br /> <br />Medical Services Week 4-7 <br /> Presented by Commissioner Flescher. <br /> <br /> <br />E. Presentation of Indian River County Agriculture Extension Service Status <br /> <br />Report by Christine Kelly-Begazo, County Extension Director <br /> PowerPoint presentation by Christine Kelly-Begazo, a copy of which is on <br />file. <br /> <br />No Board Action. <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of March 13, 2007 <br /> <br /> <br /> Approved. <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – April 27, 2007 – May 03, 2007 <br /> <br />(memorandum dated May 10, 2007) 8-17 <br /> Approved. <br /> <br /> B. Resignation of Vero Beach Representative Appointee to the Metropolitan <br />Planning Organization Citizens Advisory Committee <br />(memorandum dated May 16, 2007) 18-19 <br /> Approved the resignation of Mr. Jack Phillips, Vero Beach representative <br />to the Metropolitan Planning Organization Citizens Advisory Committee. <br /> <br />C. Approval of Bid Award and Sample Agreement for IRC Bid # 2007059 <br /> <br />Rehabilitation of Lift Stations 1, 164, 167, 168 south County WWTF <br />Wastewater Division/Utilities Department <br />(memorandum dated May 14, 2007) 20-34 <br /> Approved Bid Award and Sample Agreement for IRC Bid #2007059 in the <br />amount of $147,678.00 to J&H Waterstop, Inc. <br /> <br /> <br /> <br />Page 2 of 9 <br />May 22, 2007 <br /> <br />