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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />B. Presentation on Recycling Education and Outreach Efforts by Stephanie <br />Vos, Solid Waste Disposal District Recycling Education and Marketing <br />Coordinator <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of October 13, 2015 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Update Regarding the 2015 Amnesty Program for Certain Delinquency <br />Charges <br />(memorandum dated November 2, 2015) <br />2-3 <br />B. Transportation Disadvantaged Annual Public Hearing, November 19, 2015 <br />November 19, 2015, 10:00 AM, Conference Room B1-501 County <br />Administration Complex, Building B, 1801 27th Street <br />(memorandum dated November 10, 2015) <br />8. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments — October 30, 2015 to <br />November 5, 2015 <br />(memorandum dated November 5, 2015) <br />4-5 <br />6-13 <br />B. Annual Resolution re Delegation of Authority Concerning Declarations of <br />State of Local Emergencies and to Act in a State Declared Emergency <br />Affecting Indian River County <br />(memorandum dated October 30, 2015) <br />C. Annual Resolution Delegating the Authority to the County Administrator or <br />his Designee, to execute Resolutions Calling Letters of Credit as Necessary <br />during a Declared State of Local Emergency or Declared State of Florida <br />Emergency Affecting Indian River County <br />(memorandum dated October 30, 2015) <br />14-16 <br />17-19 <br />D. Annual Resolution re Signatories <br />(memorandum dated October 30, 2015) 20-25 <br />E. Miscellaneous Budget Amendment 002 <br />(memorandum dated November 6, 2015) 26-29 <br />F. Exchange Ten (10) Hydra Lunas Handheld Meter Reading Units for Ten <br />(10) Panasonic Tough Pad Tablets <br />(memorandum dated October 26, 2015) <br />30-32 <br />November 17, 2015 Page 2 of 6 <br />