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6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of December 05, 2023 <br />6.11. Regular Meeting of December 12, 2023 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Proclamation Honoring Elise Bruce on her Retirement from the Indian River <br />County Sheriffs Office <br />Attachments: Proclamation <br />7.B. Announcement by Ryan L. Butler, Clerk of Circuit Court and Comptroller, of the <br />Government Finance Officers Association Certificate of Achievement for <br />Excellence in Financial Reporting for the FY 2022 Annual Comprehensive <br />Financial Report (ACFR) and Award for Outstanding Achievement in Popular <br />Annual Financial Reporting (PAFR) <br />Attachments: Comptroller Division Staff Report <br />7.C. 1 st Quarter FY 2023/2024 Budget Report <br />Attachments: Staff Report <br />1st Quarter Budget Report <br />7.D. Indian River County Venue Event Calendar Review <br />Attachments: Staff Report <br />7.E. February & March 2024 Special Events at the Intergenerational Recreation Center <br />Attachments: Staff Report <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments January 12, 2024 to January 18, 2024 <br />Attachments: Comptroller Division Staff Report <br />8.11. Approval of Renewal for a Class "B" Certificate of Public Convenience and <br />Necessity for Coastal Care Corporation dba Cleveland Clinic Advanced Medical <br />Transport to Provide Interfacility ambulance Transportation Services <br />Attachments: Staff Report <br />Application <br />Certificate <br />8.C. Approval of FWC Grant for Indian River County Derelict Vessel Removal Project <br />Attachments: Staff Report <br />FWC Grant Agreement 23214 <br />January 2024 IRC DV Removal Map <br />February 6, 2024 Page 2 of 6 <br />