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5.D. PROCLAMATION HONORING AFRICAN AMERICAN PIONEER DAY FEBRUARY <br />2014.......................................................................................................................3 <br />5.E. PRESENTATION BY THE LEARNING ALLIANCE ON UPCOMING MOONSHOT <br />MOMENTEVENT......................................................................................................4 <br />6. APPROVAL OF MINUTES........................................................................................................... 4 <br />6.A. MEETING OF JANUARY 21, 2014...............................................................................4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARDACTION............................................................................................................................ 5 <br />7.A. PROCLAMATION AND RETIREMENT AWARD HONORING MAURICE A. LOWTHER <br />ON HIS RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF COUNTY <br />COMMISSIONERS DEPARTMENT OF EMERGENCY SERVICES/FIRE RESCUE WITH <br />TWENTY-NINE YEARS OF SERVICE...........................................................................5 <br />8. <br />CONSENT AGENDA................................................................................................................... <br />5 <br />8.A. <br />APPROVAL OF WARRANTS - JANUARY 31, 2014 TO FEBRUARY 7, 2014 ......................5 <br />8.B. <br />FINAL PAY TO FLANDERS - BID # 2013046/NCRO PLANT VARIABLE <br />FREQUENCY DRIVE'S (VFD) REPLACEMENT.............................................................6 <br />8.C. <br />66TH AVENUE PHASE 2 UTILITY CONFLICT RESOLUTIONS, FINAL PAY TO <br />CARTER ASSOC., INC., FOR WORK ORDER NO. 2 - UCP 4040 ....................................6 <br />8.D. <br />SOUTH COUNTY REGIONAL PARK MULTI-PURPOSE FIELDS BILL OF SALE OF <br />UTILITY FACILITIES, IRC PROJECT NO. 1126, BID No. 2013009 ................................7 <br />8.E. <br />AMENDMENT NO. 2 FOR TIME EXTENSION OF AGREEMENT FOR ANNUAL <br />PROFESSIONAL GEOTECHNICAL SERVICES RFQ NO. 2010021 ....................................7 <br />8.F. <br />MISCELLANEOUS BUDGET AMENDMENT 006............................................................8 <br />8.G. <br />RESOLUTION FORMALLY DESIGNATING A PORTION OF COUNTY OWNED <br />PROPERTY AS 86TH LANE RIGHT-OF-WAY................................................................. <br />8 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES ................................. 8 <br />9.A. LESLIE R. SWAN, INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS: REPORT <br />OF SEVERAL LEGISLATIVE CHANGES REGARDING THE PURCHASE OF NEW <br />VOTING SYSTEM................... <br />................................................................................... <br />February 18, 2014 2 <br />