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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Recognizing May 11 Through May 17, 2014 as <br />National Police Week 3 <br />D. Presentation of Proclamation Recognizing May 12 — 16, 2014, as Small <br />Business Week 4 <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of April 8, 2014 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Retirement Award and Proclamation Honoring Kenneth S. Ellis on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of General Services/Recreation Division with Twelve Years of <br />S ervice <br />5-6 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — April 25, 2014 to May 1, 2014 <br />(memorandum dated May 1, 2014) 7-14 <br />B. Quarterly Investment Report for Quarter Ending 03/31/2014 <br />(memorandum dated April 25, 2014) 15-27 <br />C. Quarterly OPEB Trust Report for Quarter Ending 03/31/2014 <br />(memorandum dated April 25, 2014) 28-30 <br />D. Dori Slosberg Driver Education Safety Act Indian River County Traffic <br />Education Program Trust Fund Financial Report for Period Ending 3-31-14 <br />(memorandum dated April 30, 2014) <br />E. Resolution Canceling Taxes on Property Acquired by the County for C.R. <br />510 Right -of -Way <br />(memorandum dated May 1, 2014) <br />31-32 <br />33-46 <br />F. Approval of FY 2014/15 and 2015/16 Radiological Emergency Preparedness <br />Agreement (REP Grant) <br />(memorandum dated April 28, 2014) <br />47-58 <br />G. Request for purchase of Sodium Hypochlorite Tanks for the South County <br />RO Water Plant <br />(memorandum dated May 2, 2014) <br />59-64 <br />May 13, 2014 Page 2 of 6 <br />