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April 6, 2010 Page 2 of 7 <br />5. PROCLAMATIONS and PRESENTATIONS PAGE <br /> D. Presentation of Proclamation Recognizing April 2010 as “Toastmasters <br />International Month” 4 <br /> <br />6. APPROVAL OF MINUTES <br /> A. Regular Meeting of February 16, 2010 <br /> <br /> B. Economic/Goal Summit II of February 18, 2010 <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> None <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires March 12, 2010 to March 18, 2010 <br />(memorandum dated March 18, 2010) 5-14 <br /> <br /> B. Approval of Warrants and Wires March 19, 2010 to March 25, 2010 <br />(memorandum dated March 25, 2010) 15-21 <br /> <br /> C. Updated OPEB Investment Policy – two minor changes <br />(memorandum dated March 18, 2010) 22-23 <br /> <br /> D. Florida Department of Revenue-Revenue Sharing Application for 2009-10 <br />(memorandum dated March 30, 2010) 24-27 <br /> <br /> E. Permission to Advertise for Public Hearing for Amendment to Section <br />100.03(4) of the Indian River County Code, Codifying and Publishing the <br />Ordinances to Readopt the Code up to and Including Supplement 78 as <br />Published by the Municipal Code Corporation <br />(memorandum dated March 24, 2010) 28 <br /> <br /> F. Compliance and Restoration Security for Ranch Road Lake Sand Mine, <br />Phases 1 and 2 <br />(memorandum dated March 22, 2010) 29-37 <br /> <br /> G. Authorization for Out of County Travel for County Administrator <br />(memorandum dated March 24, 2010) 38-45 <br />