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5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Honoring African American Pioneer Day <br /> <br />February 2012 3 <br /> <br />D. Presentation of Indian River County Sheriff’s Office Spatial Needs <br /> <br />Assessment and Master Planning Concepts for Facilities Expansion by Tony <br />Donadio, Donadio and Associates, Architects --- <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of December 20, 2011 <br /> <br /> <br /> <br />B. Special Call Meeting of December 30, 2011 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Resignation of the Owner/Operator Tourist Accommodations Representative <br /> <br />to the Tourist Development Council <br />(memorandum dated February 10, 2012) 4-5 <br /> <br />B. 2012 Election of Planning & Zoning Commission Chairman and Vice <br /> <br />Chairman <br />(memorandum dated February 13, 2012) 6 <br /> <br />C. Execution of Neighborhood Stabilization Program Mortgages and <br /> <br />Promissory Notes by the IRC Housing Authority <br />(memorandum dated February 13, 2012) 7-8 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – February 3, 2012 to February 9, 2012 <br /> (memorandum dated February 9, 2012) 9-15 <br /> <br /> B. Appointment of General Contractor Appointee for the Code Enforcement <br />Board <br />(memorandum dated February 13, 2012) 16-18 <br /> <br /> C. Fourth of July Fireworks Funding – Miscellaneous Budget Amendment 006 <br />(memorandum dated February 13, 2012) 19-24 <br /> <br />D. F.D.O.T. Small County Outreach Program (SCOP) Agreement and <br /> <br />Resolution Authorizing the Chairman’s Signature – Construction (Milling <br />and Resurfacing) of Indian River Boulevard’s Northbound and Southbound <br />strd <br />Lanes from 41 Street to 53 Street <br />(memorandum dated February 3, 2012) 25-43 <br /> <br />Page 2 of 7 <br />February 21, 2012 <br /> <br />