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5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Honoring the 100 th Anniversary of Girls Scouts <br /> <br />of the United States of America and Recognizing 2012 as “The Year of the <br />Girl” in Indian River County 5 <br /> <br />D. Presentation by Jeff Luther, Indian River County Sheriff’s Office; Martin <br /> <br />Zickert, Veterans Council of Indian River County; and Gary James, <br />American Security Council Foundation on ASCF Veteran’s Appreciation <br />th <br />Golf Festival, Saturday, March 10, 2012 <br /> <br />E. Presentation by Barbara Hoffman, Chairman of Board of Directors of Indian <br /> <br />River County Cultural Council, on Economic Impact Study of the Cultural <br />Industry <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of January 10, 2012 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. 2012 Election of Agriculture Advisory Committee Chairman and Vice <br /> <br />Chairman <br />(memorandum dated February 21, 2012) 6 <br /> <br />B. 2012 Election of Environmental Control Hearing Board Chairman and Vice <br /> <br />Chairman <br />(memorandum dated February 21, 2012) 7 <br /> <br />C. 2012 Election of Chairman and Vice Chairman Metropolitan Planning <br /> <br />Organization Technical Advisory Committee <br />(memorandum dated February 24, 2012) 8 <br /> <br />D. 2012 Election of Transportation Disadvantaged Local Coordinating Board <br /> <br />Vice Chairman <br />(memorandum dated February 28, 2012) 9 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – February 10, 2012 to February 16, 2012 <br /> (memorandum dated February 16, 2012) 10-16 <br /> <br /> B. Approval of Warrants and Wires – February 17, 2012 to February 23, 2012 <br />(memorandum dated February 23, 2012) 17-24 <br /> <br /> C. 2012/2013 Budget Workshop / Hearing Schedule <br />(memorandum dated February 27, 2012) 25 <br /> <br />Page 2 of 7 <br />March 6, 2012 <br /> <br />