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Vice Chairman Solari read the Proclamation. Bob Johnson was not present <br /> to accept the Proclamation; Chairman Davis said he would ensure that Mr. <br /> Johnson receives it. <br /> 9:12 B. Presentation of Proclamation Designating November 16 through November 22, <br /> a.m. 2014, as National Hunger and Homelessness Awareness Week 2 <br /> ------------------------ ---------- ----------- -------------------------------------- <br /> Commissioner Flescher presented the Proclamation to representatives of the <br /> Homeless Family Center, Camp Haven, the Samaritan Center, and The <br /> Source. <br /> 6. APPROVAL OF MINUTES <br /> 9:18 A. Regular Meeting of October 7, 2014 <br /> a.m. <br /> B. Regular Meeting of October 14, 2014 <br /> ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner <br /> Flescher, the Board unanimously approved the meeting minutes of October <br /> 7, 2014, and October 14, 2014, as written. <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION 3-4 <br /> 9:18 A. Proclamation and Retirement Award Honoring Kyle Wallace on His Retirement <br /> a.m. from the Indian River County Board of County Commissioners Department of <br /> Emergency Services/Fire Rescue with Thirty-Three Years of Service <br /> ------------------------- ---------------------- -------------------- ----- <br /> Noted for the record was the Proclamation and Retirement Award honoring <br /> Kyle Wallace on his retirement. <br /> B. Winter Holiday Hours of Operation — Thanksgiving through New Year's Day, <br /> January 1, 2015 <br /> (memorandum dated November 10, 2014) 5-7 <br /> Noted for the record were the holiday hours of operation for the County's <br /> public facilities, and the dates and times of their closure (pages 6 and 7 of the <br /> Agenda Packet). <br /> 8. CONSENT AGENDA <br /> 9:19 ON MOTION by Commissioner Flescher, SECONDED by Commissioner <br /> a.m. O'Bryan, the Board unanimously approved the Consent Agenda, pulling <br /> 8.Q. for discussion. <br /> --------------------------------------------------------- ------- <br /> A. Approval of Warrants October 24, 2014 to October 30, 2014 <br /> (memorandum dated October 30, 2014) 8-16 <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> Board of County Commission Minutes <br /> November 18,2014 Page 3 <br />