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6. <br />7. <br />APPROVAL OF MINUTES <br />None <br />INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br />':54 A. Code Enforcement Board Vacancy <br />(memorandum dated January 5, 2015) 1-2 <br />8. <br />B. <br />Noted for the record was the resignation, effective immediately, <br />of Aaron Bowles as the Engineer representative to the Code <br />Enforcement Board. <br />Proclamation and Retirement Award Honoring Richard Habeshian <br />on His Retirement from Indian River County Board of County <br />Commissioners Department of General Services/Sandridge Golf <br />Club With Thirteen Years of Service <br />-4 <br />Noted for the record was the retirement of Richard Habeshian <br />from the Department of General Services/Sandridge Golf Club. <br />CONSENT AGENDA <br />':54 ON MOTION by Commissioner Flescher, SECONDED by Commissioner <br />L.m. O'Bryan, the Board unanimously approved the Consent Agenda as presented. <br />A. Approval of Warrants — December 19, 2014 to December 25, 2014 <br />(memorandum dated December 24, 2014) 5-10 <br />Approved the list of warrants (checks) and wires as supplied by <br />the Comptroller's office. <br />B. Approval ofWarrants — December 26, 2014 to December 31, 2014 <br />(memorandum dated December 31, 2014) 11-16 <br />C. <br />Approved the list of warrants (checks) and wires as supplied by <br />the Comptroller's office. <br />Resolutions Canceling Taxes on Properties Acquired by the City of <br />Fellsmere for the Benefit of the Municipal Water System <br />(memorandum dated January 5, 2015) <br />17-30 <br />SmeadSoft Reprint Date: Tuesday, May 10, 2016 - 13:38:34 - BCC:2076, Attachment Id 1, Page 4 <br />