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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Honoring Darlene Silverstein on Her <br />Retirement from the Property Appraiser's Office of Indian River County 3 <br />-------------------------------------------------------------------------------------------------------------------- <br />D. Presentation by Stephanie Austin, Coalition for Health Against Smart Meters <br />6. APPROVAL OF MINUTES <br />A. Minutes of Regular Meeting of October 18, 2011 <br />B. Minutes of Regular Meeting of November 1, 2011 <br />C. Minutes of Regular Meeting of November 8, 2011 <br />D. Minutes of Regular Meeting of November 15, 2011 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation of the Medical Doctor Appointee to the Environmental Control <br />Hearing Board <br />(memorandum dated December 28, 2011) 4-5 <br />-------------------------------------------------------------------------------------------------------------------- <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — December 9, 2011 to December 15, 2011 <br />(memorandum dated December 15, 2011) 6-13 <br />----------------------- <br />----------------------------- <br />---------------------------------------------------------- <br />------ <br />B. Approval of Warrants and Wires — December 16, 2011 to December 28, <br />2011 <br />(memorandum dated December 28, 2011) 14-22 <br />-------------------------------------------------------------------------------------------------------------------- <br />C. Blanket Authorization for Commissioners to Travel Out of County <br />(memorandum dated December 30, 2011) 23 <br />---------------------------------------------------------------------------------------------------------------- - <br />--- <br />D. Applications for Board of County Commissioner Appointee to the Beach <br />and Shore Preservation Advisory Committee <br />(memorandum dated January 3, 2012) 24-29 <br />-------------------------------------------------------------------------------------------------------------------- <br />E. Resolution Cancelling Taxes on Property Donated for Conservation <br />(memorandum dated December 27, 2011) 30-38 <br />------------------------------------------------------------------------------------------------------------ <br />-------- <br />January 10, 2012 Page 2 of 7 <br />