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8.B. UPDATED INVESTMENT POLICY <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously accepted <br />the Investment Policy, as recommended in the <br />memorandum of May 16, 2008. <br />8.C. INDIAN RIVER COUNTYINVESTMENT ADVISORY COMMITTEE, <br />OUARTERLYINVESTMENT REPORT FOR THE OUARTER ENDING <br />3/31/08 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously accepted <br />the Investment Advisory Committee Quarterly Report, as <br />recommended in the memorandum of May 16, 2008. <br />8.D. APPROVAL OF WARRANTS -MAY 9, 2008 THR U MAY 15, 2008 <br />ON motion by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the list of Warrants as issued by the Clerk to the Board for <br />the time period of May 9, 2008 through May 15, 2008, as <br />requested in the memorandum dated May 15, 2008. <br />4 <br />June 3, 2008 <br />