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5 . PROCLAMATIONS and PRESENTATIONS PAGE <br /> D . Presentation by Charlie Pope , Chairman of the Board of Directors of the <br /> Youth Sailing Foundation, Regarding their Fundraiser to be Held on <br /> February 27th , 20112 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> 6 • APPROVAL OF MINUTES <br /> None <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. 2011 Election of Metropolitan Planning Organization Chairman and Vice <br /> Chairman <br /> (memorandum dated February 10 , 2011 ) 3 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - <br /> 8* CONSENT AGENDA <br /> A. Approval of Warrants and Wires — January 28 , 2011 to February 3 , 2011 <br /> (memorandum dated February 3 , 2011 ) 4- 11 <br /> Be Indian River County Appointments to the Economic Opportunities Council <br /> (EOC ) <br /> (memorandum dated February 9 , 2011 ) 12 - 15 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> Co Permission to Advertise for Public Hearing for Amendment to Section <br /> 100 . 03 (4) of the Indian River County Code , Codifying and Publishing the <br /> Ordinances to Readopt the Code up to and Including Supplement 84 as <br /> Published by the Municipal Code Corporation <br /> (memorandum dated February 1 , 2011 ) 16 <br /> D . Change Order No . 1 — Final Pay and Release of Retainage , 47th Street <br /> Roadway Improvements East of US 1 to Terminus Point IRC Project No . <br /> 0946 — Bid No . 2010033 <br /> (memorandum dated February 1 , 2011 ) 17-27 <br /> E . Change Order No . 1 — Final Pay and Release of Retainage , 58th Avenue <br /> Roadway Modifications , IRC Project No , 05501 , Bid No . 2010034 <br /> _ (memorandumdated January 25 , 2011 ) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 28 -41 <br /> - - - - - - - - - - - - - - - - - - <br /> F . Choose Life License Plate Funding Annual Audit <br /> (memorandum_ dated February 8 , 2011 ) 42 -45 <br /> February 15 , 2011 Page 2 of 6 <br />