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5.C. Presentation of Proclamation Recognizing the Education Foundation of Indian <br />River County <br />Attachments: Proclamation <br />6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of November 15, 2022 <br />Attachments: 11152022 BCC Draft <br />6.B. Regular Meeting of November 22, 2022 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Government Finance Officers Association Certificate of Achievement for <br />Excellence in Financial Reporting <br />Attachments: Commissioner's Memorandum <br />Award Announcement & Press Release <br />7.B. State Housing Initiatives Partnership (SHIP) Program Loans and SHARP (American <br />Rescue Plan) Grants Approved on January 24, 2023, by Local Housing Assistance <br />Loan Review Committee <br />Attachments: Commissioner's Memorandum <br />7.C. 1 st Quarter FY 2022/2023 Budget Report <br />Attachments: Staff Report <br />1st Quarter Budget Report <br />7.D. Appointment of Katie Mieras to the Children's Services Advisory Committee <br />Representing District 3 <br />Attachments: Commissioner's Memorandum <br />Mieras Application & Resume <br />7.E. Florida Public Service Commission Consummating Order PSC -2023 -0043 -CO -EI, <br />issued on December 21, 2022, this Commission proposed to take certain action, <br />subject to a Petition for Formal Proceeding as provided in Rule 25-22.029, Florida <br />Administrative Code. <br />Attachments: PSC -2023 -0043 -CO -EI <br />8. CONSENT AGENDA <br />8.A. Agreement with Meeks Plumbing for North County and West Wabasso Septic to <br />Sewer Private Side Connections <br />Attachments: Staff Report <br />Agreement <br />January 31, 2023 Page 2 of 7 <br />