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PAGES <br />5. <br />PROCLAMATIONS and PRESENTATIONS <br />A. Florida Festival and Events Association Red Baron Media Awards to <br />Public/Private Partnership Team of Pointe West and the Indian River County <br /> <br />Recreation Department for the “Screen on the Green” Outdoor Movie Series <br />Events <br /> Presented to the Board by Chuck Mechling, Pointe West and to Cliff <br />Crawford, IRC Recreation Director. <br /> <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of August 2, 2005 <br /> <br /> <br /> Approved <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Report Placed on File in the Office of the Clerk to the Board: <br />Florida Department of Agriculture and Consumer Services, Division of <br /> <br />Forestry, Annual Fire Control Report and County Operating Plan <br /> Approved <br /> <br /> B. Approval of Warrants <br />(memorandum dated August 11, 2005) 1-10 <br /> Approved <br /> <br />C. Reimbursement Resolution in connection with the 2004 Bond Referendum <br /> <br />(memorandum dated August 15, 2005) 11-15 <br /> Approved and adopted Resolution # 2005-125 and authorized the <br />Chairman to execute. <br /> <br />D. Amendment to County Administrator’s Agreement <br /> <br />(memorandum dated August 17, 2005) 16-18 <br /> Approved amendments to County Administrator’s Agreement retroactive to <br />March 18, 2005. <br /> <br />E. Consideration of Indian River County 2005 SHIP Program Annual Reports <br /> <br />(memorandum dated August 8, 2005) 19-54 <br /> Approved the 2005 SHIP annual reports and authorized the Chairman to <br />execute the reports’ certification pages. <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA PAGES <br />Page 2 of 10 <br />August 23, 2005 <br /> <br />