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Delete: Item 13.B. Request for Closed Attorney-Client Session Relating to Indian <br /> River County vs. Turner Construction Company et al. (Case No.: <br /> 312011CA002999) <br /> ON MOTION by Commissioner Flescher, SECONDED by Vice Chairman <br /> Solari, the Board unanimously approved the agenda as amended. <br /> 5. PROCLAMATIONS and PRESENTATIONS <br /> 9:02 A. Presentation of Proclamation Designating the Week of July 19, 2015, as <br /> a.m. Treasure Coast Waterway Cleanup in Indian River County <br /> 1 <br /> Commissioner O'Bryan read and presented the Proclamation to Steve <br /> Haigis, who described the upcoming July 25, 2015 Treasure Coast <br /> Waterway Cleanup. <br /> 9.08 B. Presentation Announcing Commemoration Week on the Loss of the 1715 <br /> a.m. Fleet, July 26 to August 2, 2015, by Pamela Cooper, Supervisor, Archive <br /> Center & Genealogy Department, Indian River County Library, and Michael <br /> Zito, Assistant County Administrator, Indian River County 2-3 <br /> Assistant County Administrator Michael Zito introduced Pamela <br /> Cooper, Indian River County Librarian, Researcher, Lecturer, and <br /> Genealogist. <br /> Ms. Cooper, through a PowerPoint Presentation and displays, provided <br /> background and history of the 1715 Fleet, which shipwrecked on the <br /> Treasure Coast. She described the events planned for the upcoming <br /> "Commemoration Week on the Loss of the 1715 Fleet," to be held on <br /> July 27, 2015 through July 31, 2015, and introduced team members who <br /> have been preparing for the week's events. <br /> 6. APPROVAL OF MINUTES <br /> 9:24 A. Regular Meeting of June 16, 2015 <br /> a.m. --- <br /> ON MOTION by Commissioner O'Bryan, SECONDED by Chairman <br /> Davis, the Board approved the Regular Meeting Minutes of June 16, <br /> 2015 as written. <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Retirement Award and Proclamation Honoring Christopher J. Kafer, Jr. on <br /> His Retirement from Indian River County Board of County Commissioners <br /> Department of Public Works/Engineering Division With Sixteen Years of <br /> Service 4-5 <br /> Board of County Commission Meeting Page 2 <br /> July 14,2015 <br />