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5.B. PRESENTATION OF PROCLAMATION RECOGNIZING JOSEPH MARTORANA'S <br />LIFETIME ACHIEVEMENT AWARD FROM THE INDIAN RIVER COUNTY VETERANS <br />COUNCIL 3 <br />5.C. PRESENTATION OF PROCLAMATION HONORING AFRICAN AMERICAN PIONEER <br />DAY FEBRUARY 2012 3 <br />5.D. PRESENTATION OF INDIAN RIVER COUNTY SHERIFF'S OFFICE SPATIAL NEEDS <br />ASSESSMENT AND MASTER PLANNING CONCEPTS FOR FACILITIES EXPANSION <br />BY TONY DONADIO, DONADIO AND ASSOCIATES, ARCHITECTS 4 <br />6. APPROVAL OF MINUTES 5 <br />6.A. REGULAR MEETING OF DECEMBER 20, 2011 5 <br />6.B. SPECIAL CALL MEETING OF DECEMBER 30, 2011 5 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 5 <br />7.A. RESIGNATION OF THE OWNER/OPERATOR TOURIST ACCOMMODATIONS <br />REPRESENTATIVE TO THE TOURIST DEVELOPMENT COUNCIL 5 <br />7.B. 2012 ELECTION OF PLANNING & ZONING COMMISSION CHAIRMAN AND VICE <br />CHAIRMAN 6 <br />7.C. EXECUTION OF NEIGHBORHOOD STABILIZATION PROGRAM MORTGAGES AND <br />PROMISSORY NOTES BY THE IRC HOUSING AUTHORITY 6 <br />8. CONSENT AGENDA 6 <br />8.A. APPROVAL OF WARRANTS AND WIRES - FEBRUARY 3, 2012 TO FEBRUARY 9, <br />2012 6 <br />8.B. APPOINTMENT OF GENERAL CONTRACTOR APPOINTEE FOR THE CODE <br />ENFORCEMENT BOARD 7 <br />8.C. FOURTH OF JULY FIREWORKS FUNDING - MISCELLANEOUS BUDGET <br />AMENDMENT 006 7 <br />8.D. F.D.O.T. SMALL COUNTY OUTREACH PROGRAM (SCOP) AGREEMENT AND <br />RESOLUTION AUTHORIZING THE CHAIRMAN'S SIGNATURE - CONSTRUCTION <br />(MILLING AND RESURFACING) OF INDIAN RIVER BOULEVARD'S NORTHBOUND <br />AND SOUTHBOUND LANES FROM 41ST STREET TO 53RD STREET 8 <br />February 21, 2012 2 <br />