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5.D. PROCLAMATION HONORING AFRICAN AMERICAN PIONEER DAY FEBRUARY <br />2014 3 <br />5 E PRESENTATION BY THE LEARNING ALLIANCE ON UPCOMING MOONSHOT <br />MOMENT EVENT 4 <br />6. APPROVAL OF MINUTES 4 <br />6.A. MEETING OF JANUARY 21, 2014 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 5 <br />7.A. PROCLAMATION AND RETIREMENT AWARD HONORING MAURICE A LOWTHER <br />ON HIS RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF COUNTY <br />COMMISSIONERS DEPARTMENT OF EMERGENCY SERVICES/FIRE RESCUE WITH <br />TWENTY-NINE YEARS OF SERVICE 5 <br />8. CONSENT AGENDA 5 <br />8.A. APPROVAL OF WARRANTS - JANUARY 31, 2014 TO FEBRUARY 7, 2014 5 <br />8.B. FINAL PAY TO FLANDERS - BID # 2013046/NCRO PLANT VARIABLE <br />FREQUENCY DRIVE'S (VFD) REPLACEMENT 6 <br />8.C. 66TH AVENUE PHASE 2 UTILITY CONFLICT RESOLUTIONS, FINAL PAY TO <br />CARTER ASSOC., INC., FOR WORK ORDER No. 2 - UCP 4040 6 <br />8.D. SOUTH COUNTY REGIONAL PARK MULTI-PURPOSE FIELDS BILL OF SALE OF <br />UTILITY FACILITIES, IRC PROJECT No. 1126, BID No. 2013009 7 <br />8 E AMENDMENT No. 2 FOR TIME EXTENSION OF AGREEMENT FOR ANNUAL <br />P ROFESSIONAL GEOTECHNICAL SERVICES RFQ No. 2010021 7 <br />8.F. MISCELLANEOUS BUDGET AMENDMENT 006 8 <br />8.G. RESOLUTION FORMALLY DESIGNATING A PORTION OF COUNTY OWNED <br />P ROPERTY AS 86" LANE RIGHT-OF-WAY 8 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES 8 <br />9.A. LESLIE R. SWAN, INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS: REPORT <br />OF SEVERAL LEGISLATIVE CHANGES REGARDING THE PURCHASE OF NEW <br />✓ OTING SYSTEM 8 <br />February 18, 2014 2 <br />