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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C I Presentation of Proclamation Designating the Month of May, 2016, as <br />Historic Preservation Month 3 <br />D. Presentation of Proclamation Designating May 1, 2016, As Law Day and <br />May 1-7, 2016 as Law Week 4 <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of March 22, 2016 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A Veterans Council of Indian River County Veterans Outreach Golf <br />Tournament Saturday, June 18th, 2016 5-7 <br />8. <br />CONSENT AGENDA <br />A: Approval of Check s and Electronic Payments April 1, 2016 to April 7, 2016 <br />BJ <br />(memorandum dated April 7, 2016) 8-17 <br />Dori Slosberg Driver Education Safety Act Indian River County Traffic <br />Education Program Trust Fund Report Cumulative Reporting Through <br />03/31/16 <br />(memorandum dated April 11, 2016) <br />C: Acceptance of Utility Easements — SandCrest PUD — Phase 1A (Located <br />Within the Municipal Boundaries of the City of Sebastian) <br />(memorandum dated April 12, 2016) <br />18-19 <br />20-25 <br />D. Utility Easement for 2606 52°a Avenue — 26th Street ROW Parcel <br />(memorandum dated April 13, 2016) 26-30 <br />E Extension for Closing on Agreement for Purchase of 2625 54`) Street <br />(memorandum dated April 11, 2016) 31-33 <br />F. Declaration of Excess Equipment as Surplus for Sale or Disposal <br />(memorandum dated April 12, 2016) 34-36 <br />G. Approval of Award for Bid 2016025 — North R/O Membrane Replacement <br />(memorandum dated April 11, 2016) 37-52 <br />April 19, 2016 <br />Page 2 of 6 <br />