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<br />5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation on Dori Slosberg Driver Education Safety Act by Emily <br /> <br />Slosberg, CEO, Dori Slosberg Foundation; Tara Kirschner, Executive <br />Director, Dori Slosberg Foundation; and John Bolen, Supervisor and <br />Teacher of Driver Education Programs --- <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />None <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Indian River County Annual Fire Report 2010-11 by Florida Forest Service <br /> <br />(memorandum dated December 5, 2011) 2-4 <br /> <br />B. City of Vero Beach Committee Appointees for 2012 <br /> <br />(memorandum dated December 8, 2011) 5-7 <br /> <br />C. 2012 Indian River County School Board Committee Appointments <br /> <br />(memorandum dated December 6, 2011) 8-13 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – November 18, 2011 to December 1, 2011 <br /> (memorandum dated December 1, 2011) 14-24 <br /> <br /> B. 2012 Committee Assignments <br />(memorandum dated December 1, 2011) 25-27 <br /> <br /> C. Approval of Auction Sale Price for Wings of Joy Property Auction Date: <br />Monday, December 12, 2011 <br />(memorandum dated December 6, 2011) 28 <br /> <br />D. Camp Dresser and McKee, Inc. Wellfield Maintenance and Management <br /> <br />Services for South and North County Reverse Osmosis Water Treatment <br />Plants Work Order No. 10 – Final Pay Approval <br />(memorandum dated December 1, 2011) 29-36 <br /> <br />E. 43 rd Ave Sub-Complex Transit Facility – FPL Utility Easement <br /> <br />(memorandum dated December 5, 2011) 37-40 <br /> <br /> <br />F. Request for Approval of a County Agreement with the Vero South Property <br /> <br />Owners Association, Inc., for the County to Repair a Culvert and Roadway <br />st <br />at the Intersection of 21 Court SW and Oslo Road <br />(memorandum dated December 7, 2011) 41-50 <br /> <br />Page 2 of 6 <br />December 13, 2011 <br /> <br />