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5. PROCLAMATIONS and PRESENTATIONS PAGE C. Presentation of Proclamation and Retirement Award Honoring James W. Davis, P.E. on His Retirement from Indian River County Board of County Commissioners Public Works Department with Twenty-eight years of Service 34 D. Presentation by Gregory Vaday, Treasure Coast Regional Planning Council, on Brownfield Grant Opportunities for Indian River County (memorandum dated September 16, 2009) 5 E. Presentation by Himanshu Mehta, Solid Waste Disposal District of Annual Sustainability Report, and Presentation of "Green Flag" by Cindy Hall, Florida Green Building Coalition _memorandum dated September_16, 2009)__________________________________________________________6 - - - - - ------------- - - - F. Presentation by Dr. Richard Baker, President, Pelican Island Audubon society -on -Audubon- House Project 7 6. APPROVAL OF MINUTES None 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION A. City of Fellsmere Ordinance 09-16, Contraction of Municipal Boundaries for Tract 2125 of Township 31 South, a Fellsmere Farms Subdivision, and Redefining the City Limits, on file in the Office of the Clerk to the Board B. Appointment of District 3 Appointee to the Board of Zoning Adjustments __memorandum -dated- - September_11, 2009) ______________________________________________________8-11 - - - - - ---------- - - - C. 2009, District 5 Appointment to the Board of Zoning Adjustments (memorandum dated September 16, 2009) 12-21 8. CONSENT AGENDA A. Approval of Warrants and Wires September 4, 2009 thru September 10, 2009 __memorandum -dated- - September_10, 2009) ____________________________________________________ 22-27 - - - - - ---------- - - - B. Certification of the 2009 Tax Roll (memorandum dated September -8,-200-9) 28729 C. Appointment of Electrical Contractor Appointee to the Construction Board of Adjustments & Appeals (memorandum dated September 11, 2009) 30734 September 22, 2009 Page 2 of 8