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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Honoring Zachary Edward Maes for Attaining <br />the Rank of Eagle Scout 3 <br />D. Presentation of Proclamation Honoring Colin Davis Mackay for Attaining <br />the Rank of Eagle Scout 4 <br />E. Legislative Update by U.S. Congressman Bill Posey, Representing Florida's <br />15th District <br />(no back-up) --- <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of May 1, 2012 <br />B. Regular Meeting of May 8, 2012 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation of Member -At -Large Appointee to the Code Enforcement Board <br />(memorandum dated June -52- 2012) 5-6 <br />B. Resignation of the code Administrator (flea Mechanical Contractor) <br />Appointee to the Construction Board of Adjustment & Appeals <br />(memorandum dated June -72- 2012) 7-8 <br />C. Metropolitan Planning Organization Citizens Advisory Committee <br />(MPOCAC) Appointment by the City of Vero Beach <br />(memorandum dated June -72- 2012) 9-10 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires <br />(memorandum dated -May-2-5,2012 to May 31, 2012) 1147 <br />B. Acceptance of Utility Easement from 2083 South U.S. Highway 1, LLC <br />__(memorandum_dated June- l,_2012)--------------------------------------------------------------- 18724 <br />C. Resolution Cancelling Taxes on Property Acquired by Indian River County <br />for Public Purposes <br />-(memorandum-dated June_4,_2012)-------------------------------------------------------------- 25730 <br />D. Advanced Utility Systems Asset Management Program <br />__(memorandum_dated June_4,_2012)--------------------------------------------------------------- 31-33 <br />June 12, 2012 Page 2 of 6 <br />