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2. Additional Backup: 13.D. regarding Dual Certified Employees — Emergency <br />Services District. <br />ON MOTION by Commissioner Adams, SECONDED by Commissioner <br />Ginn, the Board unanimously made the above additions part of the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />5.A. PRESENTATION OF PROCLAMATION DESIGNATING .JANUARY I6 —19, <br />2003 AS FELLSMERE FROG LEG FESTIVAL DAYS <br />Chairman Macht read and presented the Proclamation to Ron Coniglio of Fellsmere and <br />"Festus" the Frog. (Mr.Coniglio provided a handout of the Festival program book and schedule of <br />events.) <br />5.B. AWARDFOREXCELLENCEINSOLID WASTE MANAGEMENTFROMSOLID <br />WASTE ASSOCIATION OF NORTHAMERICA (SWANA) <br />Michael Frey, Solid Waste Disposal District (SWDD) Managing Director, presented the <br />Award to the Board. The Chairman accepted the Award and returned it for display in the SWDD <br />office. <br />6. APPROVAL OF MINUTES - DECEMBER 17, 2002 <br />The Chairman asked if there were any corrections or additions to the Minutes of the Regular <br />Meeting of December 17, 2002. There were none. <br />ON MOTION by Commissioner Adams, SECONDED by Commissioner <br />Neuberger, the Board unanimously approved the Minutes of the Regular <br />Meeting of December 17, 2002, as written and distributed. <br />7. CONSENT AGENDA <br />JANUARY 14, 2003 2 <br />