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5. PROCLAMATIONS and PRESENTATIONS 9:03 a.m. A. Presentation of Proclamation Designating March 15 through March 21, 2015 as Surveyors Week Commissioner O'Bryan read and presented the Proclamation to David Luethje, Carter & Associates, Inc. 9:08 a.m. B. 9:15 a.m. C. 6. 7. 8. Presentation of Proclamation Designating the Month of March 2015, as March for Meals Month Vice Chairman Solari read and presented the Proclamation to Karen Deigl, President & CEO; Christie Johnson, Marketing & Public Relations Manager; and Leila Heptinstall, Nutrition Manager for Meals on Wheels; all of the Senior Resource Association. T-shirts were presented to the Board Members. Presentation of Proclamation Designating April 12, 2015 to April 17, 2015, as Indian River County Celebrating Children's Week Chairman Davis read and presented the Proclamation to Pat Houston, Director of Programs; and John Locke, Board Member; Early Learning Coalition of Indian River County. A mobile consisting of paper handprints was provided to the Commissioners. APPROVAL OF MINUTES None INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION None CONSENT AGENDA ON MOTION by Commissioner Flescher, SECONDED by Chairman Davis, the Board unanimously approved the Consent Agenda, as presented. 9:21 A. Approval of Warrants — February 27, 2015 to March 5, 2015 a.m. (memorandum dated March 5, 2015) Approved the list of warrants (checks) and wires as supplied by the Comptroller's office. B. Resolution Formally Designating a Portion of County Owned Property Along 26th Street as Right -Of -Way (memorandum dated March 6, 2015) Approved Resolution 2015-038, formally designating certain County Board of County Commission Meeting Page 2 March 17, 2015 Sr eadSoft Reprint Date: Tuesday, August 04, 2015 - 11:08:00 - BCC:2109, Attachment Id 1, Page 2 ri 1 2 3 4-12 13-20