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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Proclamation NEA's Read Across America <br />3 <br />--------------------------------------------------------------------------------------------------------------------- <br />D. Proclamation Honoring African American Pioneer Day February 2014 <br />4 <br />--------------------------------------------------------------------------------------------------------------------- <br />E. Presentation by The Learning Alliance on Upcoming Moonshot Moment <br />Event --- <br />-------------------------------------------------------------------------------------------------------------------- <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of January 21, 2014 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Proclamation and Retirement Award Honoring Maurice A. Lowther on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue with Twenty-nine Years of <br />Service 5-6 <br />--------------------------------------------------------------------------------------------------------------------- <br />8. CONSENT AGENDA 'i <br />A. Approval of Warrants — January 31, 2014 to February 7, 2014 <br />(memorandum dated -February-7,-2-01-4) ---------------------------------------------------------- 7-1-5-- <br />B <br />ebruary7,_2014)__________________________________________________________7-15_- <br />B. Final Pay to Flanders — Bid # 2013046/NCRO Plant VFD's Replacement <br />(memorandum dated February 7,_2014) 16-18 <br />------------------------------------------------------------18 <br />C. 66th Avenue Phase 2 Utility Conflict Resolutions, Final Pay to Carter Assoc., <br />Inc., for Work Order No. 2 — UCP 4040 <br />_(memorandum dated January 30, 2014) 19-23 <br />------------------------------------------------------------------ <br />D. South County Regional Park Multi -Purpose Fields Bill of Sale of Utility <br />Facilities, IRC Project No. 1126, Bid No. 2013009 <br />(memorandum dated February_10, 2014) _________________________________________________ 24-28 <br />------------------------------- - - - <br />E. Amendment No. 2 for Time Extension of Agreement for Annual <br />Professional Geotechnical Services RFQ No. 2010021 <br />(memorandum dated January 29, 2014)_______________________________________________ 29-34 <br />-- - <br />F. Miscellaneous Budget Amendment 006 <br />(memorandum dated February_12, 2014)______________________________________________________ 35-37 <br />February 18, 2014 Page 2 of 7 <br />