Laserfiche WebLink
5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Proclamation NEA's Read Across America <br />6. <br />3 <br />D. Proclamation Honoring African American Pioneer Day February 2014 <br />4 <br />E. Presentation by The Learning Alliance on Upcoming Moonshot Moment <br />Event <br />APPROVAL OF MINUTES <br />A. Regular Meeting of January 21, 2014 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Proclamation and Retirement Award Honoring Maurice A Lowther on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue with Twenty-nine Years of <br />Service <br />5-6 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — January 31, 2014 to February 7, 2014 <br />(memorandum dated February 7, 2014) <br />7-15 <br />B. Final Pay to Flanders — Bid # 2013046/NCRO Plant VFD's Replacement <br />(memorandum dated February 7, 2014) 16-18 <br />C. 66th Avenue Phase 2 Utility Conflict Resolutions, Final Pay to Carter Assoc., <br />Inc , for Work Order No. 2 — UCP 4040 <br />(memorandum dated January 30, 2014) <br />19-23 <br />D. South County Regional Park Multi -Purpose Fields Bill of Sale of Utility <br />Facilities, IRC Project No. 1126, Bid No. 2013009 <br />(memorandum dated February 10, 2014) <br />E. Amendment No. 2 for Time Extension of Agreement for Annual <br />Professional Geotechnical Services RFQ No. 2010021 <br />(memorandum dated January 29, 2014) <br />24-28 <br />29-34 <br />F. Miscellaneous Budget Amendment 006 <br />(memorandum dated February 12, 2014) 35-37 <br />February 18, 2014 Page 2 of 7 <br />