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ON MOTION by Commissioner Flescher, SECONDED by Chairman Davis, the <br /> Board unanimously approved the agenda as amended. <br /> 5. PROCLAMATIONS and PRESENTATIONS <br /> 9:04 S.A. Addition: Emergency Item: Proclamation Designating the Week of February <br /> a.m. 23 - 28 as National Invasive Species Awareness Week. <br /> Presented by Commissioner O'Bryan and received by Ken Gonyo. <br /> 6. APPROVAL OF MINUTES <br /> 9:08 A. Regular Meeting of January 20, 2015 <br /> a.m. <br /> B. Special Call Meeting of January 28, 2015 <br /> ON MOTION by Commissioner Zorc, SECONDED by Commissioner <br /> Flescher, the Board unanimously approved the Regular Meeting Minutes of <br /> January 20, 2015, and the Special Call Meeting Minutes of January 28, 2015, <br /> as written. <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> 9:08 A. Town of Indian River Shores, City of Vero Beach, and Indian River County <br /> a.m. Mediation—December 17 2014Meeting_Minutes_________________________________________________1-13_____ <br /> B. 2015 Election of Beach & Shore Preservation Advisory Board Chairman and Vice <br /> Chairman <br /> (memorandum dated_February 9, 2015) ________________ 14------ <br /> Noted for the record was the election of Christian Hendricks as Chairman, <br /> and Bob Anderson as Vice Chairman, of the Beach and Shore Preservation <br /> Advisory Board for 2015. <br /> C. Florida Department of State Minority Appointment Reporting Calendar Year 2013 <br /> (memorandum dated_February 2, 2015) 15.25 <br /> 8. CONSENT AGENDA <br /> 9:09 ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner Flescher, <br /> a.m. the Board unanimously approved the Consent Agenda, pulling Item 8.C. for <br /> discussion. <br /> A. Approval of Warrants January 30, 2015 to February 5, 2015 <br /> (memorandum dated February 5, 201 5) 26-34 <br /> ------------------------------------------------------------------------- <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> Board of County Commission Minutes <br /> February 17,2015 Page 2 <br />