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ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved the <br />Minutes of the Regular Meeting of September 9, 2008, as written. <br />15.A.3 APPROVAL OF MINUTES —REGULAR MEETING OF SEPTEMBER 16, 2008 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Regular Meeting of September 16, 2008. There were none. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved the <br />Minutes of the Regular Meeting of September 16, 2008, as <br />written. <br />15.A.4. FY2007-2008 RECORDS DISPOSITION COMPLIANCE STATEMENT AND RECORDS <br />MANAGEMENT LIAISON OFFICER FORM <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br />Chairman Flescher, the Board unanimously approved and <br />authorized the Chairman to sign the Records Disposition <br />Compliance Statements for the period October 1, 2007 through <br />September 30, 2008, and for the submittal of the Record <br />Management Liaison Officer (RMLO) Form to the Florida <br />Department of State for the Indian River County Emergency <br />Services District, as recommended in the memorandum of <br />December 1, 2008. <br />E.S.D. December 9, 2008 <br />2 <br />