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APPROVAL OF MINUTES <br />CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to the Board: <br />St. Johns River Water Management District Annual <br />Financial Report for FY Ended 09/30/01 <br />Approval of Warrants <br />(memorandum dated April 11, 2002) 4-15 <br />Proclamation Honoring Raymond Choquet on his Retire- <br />ment from Indian River County Effective April 25, 2002 16-17 <br />Election of MPO Charman and Vice Chaiiman <br />(memorandum dated April 11, 2002) 18 <br />Request to Approve the Indian River County Community <br />Development Block Grant (CDBG) Housing Assistance <br />Plan (HAP) for Housing Rehabilitation and Replacement <br />(memorandum dated March 13, 2002) <br />IRC Bid #4056 Two 4 -inch Portable Dual Diaphragm <br />Pumps with a 5 hp Diesel Engine and an Electric Starter <br />(memorandum dated April 11, 2002) <br />IRC Bid #4052 Replace the Roof on Fire Station #2 <br />(memorandum dated April 11, 2002) 61-75 <br />Roofing Design Services <br />(memorandum dated April 9, 2002) 76-95 <br />Proclamation Designating April 21 through 27, 2002 as <br />Crime Victims' Rights Week in Indian River County 96 <br />Children's Services RFP Request for Advertising <br />(memorandum dated April 17, 2002) 97-145 <br />North County Regional Park Change Order No. 1 for <br />Proctor Construction Co. and Change Order No. 2 for <br />Weller Pool Constructors, Inc. <br />(memorandum dated April 16, 2002) 146-154 <br />Bi< 1 LL PG 369 <br />