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5• PROCLAMATIONS and PRESENTATIONS PAGE co Presentation by Linda Carlson, Cross Life International, on 2nd Annual Family Jamboree of Indian River County 1 6• APPROVAL OF MINUTES A. Meeting of June 21 , 2011 Be Meeting of July 5 , 2011 C . Meeting of July 12, 2011 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION A. Early Learning Coalition of Indian River County (memorandum dated July 27 , 2011 ) 2-3 Be Outside Attorney Billings (memorandum dated August 1 , 2011 ) C . Proof of Publication of Unclaimed Monies for Cash Bonds Deposited with the Clerk of the Circuit Court prior to January 1 , 2010 is on file in the Office of the Clerk to the Board 8 • CONSENT AGENDA A. Approval of Warrants and Wires — July 8 , 2011 to July 14 , 2011 - (memorandum dated July 14 , 2011 ) 543 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - B . Approval of Warrants and Wires — July 22 , 2011 to July 28 , 2011 (memorandum dated July 28 , 2011 ) 14 -21 C . Approval of Warrants and Wires — July 29 , 2011 to August 4 , 2011 (memorandum dated August 4 , 2011 ) 22 .29 201J ) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - D . Indian River County Investment Advisory Committee Quarterly Investment Report for the Quarter Ending 06/30/2011 (memorandum dated July 22 , 201 1 ) 3042 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - E. OPEB Trust Report for the Period 10/01 / 10 through 06/30/ 11 _ (memorandum dated July 22 , 2011 ) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -43 -45 - - 14 f PG 204 August 16, 2011 Page 2 of 11