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5.D. PRESENTATION OF PROCLAMATION RECOGNIZING MAY 12 - 16, 2014, AS <br />SMALL BUSINESS WEEK 3 <br />6. APPROVAL OF MINUTES 3 <br />6.A. REGULAR MEETING OF APRIL 8, 2014 3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. RETIREMENT AWARD AND PROCLAMATION HONORING KENNETH S ELLIS ON <br />HIS RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF COUNTY <br />COMMISSIONERS DEPARTMENT OF GENERAL SERVICES/RECREATION DIVISION <br />WITH TWELVE YEARS OF SERVICE 4 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS - APRIL 25, 2014 TO MAY 1, 2014 4 <br />8.B. QUARTERLY INVESTMENT REPORT FOR QUARTER ENDING 03/31/2014 4 <br />8.C. QUARTERLY OPEB TRUST REPORT FOR QUARTER ENDING 03/31/2014 4 <br />8.D. DORI SLOSBERG DRIVER EDUCATION SAFETY ACT INDIAN RIVER COUNTY <br />TRAFFIC EDUCATION PROGRAM TRUST FUND FINANCIAL REPORT FOR PERIOD <br />ENDING 3/31/14 5 <br />8.E. RESOLUTION CANCELING TAXES ON PROPERTY ACQUIRED BY THE COUNTY FOR <br />C.R. 510 RIGHT-OF-WAY 5 <br />8.F. APPROVAL OF FY 2014-15 AND 2015-16 RADIOLOGICAL EMERGENCY <br />PREPAREDNESS AGREEMENT (REP GRANT) 5 <br />8.G. REQUEST FOR PURCHASE OF SODIUM HYPOCHLORITE TANKS FOR THE SOUTH <br />COUNTY REVERSE OSMOSIS (RO )WATER PLANT 6 <br />8.H. F.D.O.T. TRANSPORTATION REGIONAL INCENTIVE PROGRAM (TRIP) <br />AGREEMENT AMENDMENT No. 2 AND RESOLUTION AUTHORIZING THE <br />CHAIRMAN'S SIGNATURE IRC PROJECT No. 0545B - 66TH AVENUE FROM SR -60 <br />TO 41ST STREET FM#: 425883-1-58-01 6 <br />8.I. OSPREY MARSH (F/K/A/ PC SOUTH) STORMWATER PARK' APPROVAL OF A <br />CONSTRUCTION CHANGE ORDER REQUIRED BY INDIAN RIVER FARMS WATER <br />CONTROL DISTRICT 7 <br />May 13, 2014 2 <br />