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PAGE <br />5. <br />PROCLAMATIONS and PRESENTATIONS (CONT’D.) <br />B. Presentation of Proclamation Designating May 28 th – June 3 rd, 2006 as <br /> <br />Hurricane Awareness Week 2 <br /> Presented to Alma Salter, Team Leader, for Project HOPE (Helping Our <br />People in Emergencies) by Commissioner Wheeler. <br /> <br /> <br />C. Presentation of Proclamation Honoring Ellen Hayth on her Retirement from <br /> <br />Indian River County Board of County Commission 3-4 <br /> <br />Presented to Ellen Hayth by Chairman Neuberger. <br /> <br /> <br />D. Presentation by Beth McMillen, Marine Resources Council, Regarding Plans <br /> to Extend the Indian River Lagoon Scenic Highway in Indian River County <br />(letter dated May 15, 2006) 5 <br /> Consensus of the Board to have the County Attorney prepare a resolution <br />of support for the extension of the Indian River Lagoon Scenic Highway in <br /> <br />Indian River County. <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of April 18, 2006 <br /> <br /> <br /> Approved <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants <br /> (memorandum dated May 11, 2006) 6-15 <br /> Approved <br /> <br /> B. Lexington Place Subdivision – Phase II <br />(memorandum dated May 15, 2006) 16-28 <br /> Note: For information only. Developer, Sunland Development, Inc., has <br />provided two letters of credit from National City Bank. Both contracts have <br />been modified to cite the correct bank and have been re-executed by the <br />developer and County Administrator. <br /> <br />C. Miscellaneous Budget Amendment 016 <br /> <br />(memorandum dated May 16, 2006) 29-31 <br /> Approved and adopted Resolution # 2006-065. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Page 2 of 10 <br />May 23, 2006 <br /> <br />