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5. PROCLAMATIONS and PRESENTATIONS PAGE <br /> Co Presentation on St. John ' s River Water Management District Lands <br /> Assessment Project by Robert Christianson, Director of the Division of <br /> Operations and Land Resources <br /> (no back-up) --- <br /> D. Presentation and Introduction to FPAN Organization by Dr . Rachel Wentz, <br /> Florida Public Archaeology Network <br /> (no back-up) --- <br /> E. Vero Beach Utility Update by Amy Brunjes and Ryan Fair, Florida Power <br /> and Light <br /> (no back-up) --- <br /> 6• APPROVAL OF MINUTES <br /> None <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> None <br /> 8. CONSENT AGENDA <br /> A. Approval of Warrants and Wires — June 1 , 2012 to June 7 , 2012 <br /> (memorandum dated June 7 , 2012) 240 <br /> Be Quail Creek PD Approval/Acknowledgment to Assignment and Assumption <br /> of Warranties <br /> (memorandum dated June 12 , 2012) 11 -24 <br /> C. Resolutions to Call Letters of Credit and to Act on Behalf of Indian River <br /> County during the time frames of July 18 , 2012, through and including <br /> August 20 , 2012, and August 22 , 2012 through and including September 10 , <br /> 2012 <br /> (memorandum dated June 8 , 2012) 25 -29 <br /> D . Work Order No . 2 with GFA International, Inc . , Oslo Roadway <br /> Improvements — Phase IJI (43 `d Avenue to 58h Avenue) IRC Project No . <br /> 0517 <br /> Y (memorandum dated June 7 2012) 30- 35 <br /> E. Approval of Bid Award for Irc Bid No . 2012045 Structure Demolition and <br /> Site Clearing at Former Jaycee Facility <br /> (memorandum dated June 7 , 2012) - - - - - - - - - - - - - - 36.40 - <br /> Bf 574 <br /> June 19, 2012 Page 2 of 6 <br />