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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Public Announcement for Sebastian Electronics Recycling Event on August <br />1, 2009 by Himanshu Mehta, Managing Director, Solid Waste Disposal <br />District 34 <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of June 23, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. City of Sebastian Ordinance 0-09-09 — Annexation of 3 acres west of U.S.1 <br />between Shady Rest Mobile Home Park and the St. Sebastian Catholic <br />Church; Ordinance 0-09-10 — Land Use; and Ordinance 0-09-11 — Zoning; <br />on file in the Office of the Clerk to the Board <br />B. Resignation of Business in Enterprise Zone Appointee to the Enterprise <br />Zone Development Agency <br />(memorandum dated July 14 2009) 5-6 <br />C. Resignation of Member at Large Appointee to the Enterprise Zone <br />Development Agency <br />(memorandum dated July 14 2009) 7-9 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, July 3, 2009 thru July 9, 2009 <br />(memorandum dated July 9, 2009) 10716 <br />B. Appointment of Member -at -Large Appointee to the Environmental Control <br />Hearing Board <br />-(memorandum-dated July 13,_2009)____________________________________________________________ 17-23 <br />C. List of Errors, Insolvencies, Double Assessments and Discounts for the 2008 <br />Tax Roll <br />-(memorandum-dated July 14,_2009)_____________________________________________________________ 24-55 <br />D. Dori Slosberg Driver Education Safety Act, Indian River County Traffic <br />Education Program Trust Fund <br />-(memorandum-dated July 15,_2009)____________________________________________________________ 56757 <br />E. Property Acquisition — Tax Roll Removal & Tax Cancellation Properties, <br />Acquired by Indian River County between May 22, 2009 and July 6, 2009 <br />-(memorandum-dated July 8, 2009)_____________________________________________________________ 58790 <br />July 21, 2009 Page 2 of 8 <br />