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5. PROCLAMATIONS and PRESENTATIONS None 6. APPROVAL OF MINUTES 9:02 a.m. A. October 28, 2014 — Joint Public Meeting B. November 4, 2014 ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner Zorc, the Board unanimously approved the minutes of the October 28, 2014 Joint Public Meeting and the regular meeting of November 4, 2014, as written. 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 9:03 a.m. A. 8. B. C. 2014/2015 Committee Appointments of Municipalities and District School Board (memorandum dated December 10, 2014) 0 Noted for the record was the receipt by the Board of County Commission office of the Committee Appointment lists for the City of Fellsmere; Town of Indian River Shores; City of Sebastian; and City of Vero Beach. Also received was the 2014-2015 Committee Membership list for the District School Board. Retirement Award and Proclamation Honoring Donald R. Walker on His Retirement from Indian River County Board of County Commissioners Department of Public Works/Road & Bridge Division With Twenty -Five Years of Service 12-13 Retirement Award and Proclamation Honoring Thomas E. King on His Retirement from Indian River County Board of County Commissioners Department of Utility Services/Wastewater Treatment With Twenty - Five Years of Service 14-15 D. Crime Stoppers Trust Fund (memorandum dated December 5, 2014) 16-20 Noted for the record was the Board's Letter of Agreement authorizing the Treasure Coast Crime Stoppers to act as the County's agent for the purpose of applying and receiving grant funds from the Crime Stoppers Trust Fund. CONSENT AGENDA ON MOTION by Commissioner Flescher, SECONDED by Commissioner O'Bryan, the Board unanimously approved the Consent Agenda as presented. A. Approval of Warrants — November 28, 2014 to December 4, 2014 9:04 a.m. (memorandum dated December 4, 2014) 2 _ Board of County Commission Minutes December 16, 2014 Page 2