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• AGENTS IN THE AREA AND TO SOME AGENTS OUTSIDE THE AREA. A SPECIAL CALLED MEETING HAS BEEN SCHEDULED FOR FEBRUARY 27, 1975 AT 4:00 O'CLOCK P.M. FOR THE SOLE PURPOSE OF ACCEPTING THESE INSURANCE PROPOSALS, AND THE CONTRACT WILL BE AWARDED AT THE REGULAR MEETING OF MARCH 5, 1975. THE CHAIRMAN STATED THAT THE BOARD HAS BEEN ASKED BY THE STATE OF FLORIDA TO SCHEDULE A MEETING WITH ALL INTERESTED PARTIES IN REGARD TO THE STATEWIDE 911 EMERGENCY PHONE NUMBER SYSTEM. A REPRESENTATIVE WILL BE IN THE AREA ON FRIDAY, FEBRUARY 7, 1975 AT 1:00 O'CLOCK TO UP -DATE INTERESTED CITIZENS ON THE STATES PLAN FOR IMPLEMENTING THE 911 PROGRAM. THE CHAIRMAN STATED THAT SHE RECEIVED A LETTER FROM THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ASKING US TO HAVE A REPRESENTATIVE AT A MEETING SCHEDULED FEBRUARY 19, 1975 IN PALATKA, BUT UNFORTUNATELY THAT IS THE DATE OF THE BOARD'S REGULAR MEETING, THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: GENERAL FUND Nos. 3800 - 3868 INCLUSIVE; ROAD AND BRIDGE FUND NOS. 2013 - 2049 INCLUSIVE; FINE AND FORFEITURE FUND Nos. 835 - 839 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF CIRCUITCOURT THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL, MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 1:05 O'CLOCK P.M. ATTEST: „40a, CLERK CHAIRMAN 1 -13- BOOK 22 PAGE 46