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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Honoring Zachary Edward Maes for Attaining <br />the Rank of Eagle Scout 3 <br />6. <br />D. Presentation of Proclamation Honoring Colin Davis Mackay for Attaining <br />the Rank of Eagle Scout 4 <br />E Legislative Update by U.S. Congressman Bill Posey, Representing Florida's <br />15m District <br />(no back-up) <br />APPROVAL OF MINUTES <br />A. Regular Meeting of May 1, 2012 <br />B. Regular Meeting of May 8, 2012 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation of Member -At -Large Appointee to the Code Enforcement Board <br />(memorandum dated June 5, 2012) 5-6 <br />B. Resignation of the code Administrator (fka Mechanical Contractor) <br />Appointee to the Construction Board of Adjustment & Appeals <br />(memorandum dated June 7, 2012) 7-8 <br />C. Metropolitan Planning Organization Citizens Advisory Committee <br />(MPOCAC) Appointment by the City of Vero Beach <br />(memorandum dated June 7, 2012) <br />9-10 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires <br />(memorandum dated May 25, 2012 to May 31, 2012) 11-17 <br />B. Acceptance of Utility Easement from 2083 South U.S. Highway 1, LLC <br />(memorandum dated June 1, 2012) 18-24 <br />C. Resolution Cancelling Taxes on Property Acquired by Indian River County <br />for Public Purposes <br />(memorandum dated June 4, 2012) <br />25-30 <br />D. Advanced Utility Systems Asset Management Program <br />(memorandum dated June 4, 2012) 31-33 <br />June 12, 2012 <br />BK 14ge 2 oGPf 6435 <br />Pag <br />