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ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously (by a <br />vote of 4-0, Commissioner Bowden absent) approved the <br />proclamation designating March 1-6, 2005 as Mentally <br />Handicapped Week. <br />7.C. APPROVAL OF WARRANTS — JANUARY 28 — FEBRUARY 3, 2005 <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously (by a <br />vote of 4-0, Commissioner Bowden absent) approved the <br />list of Warrants as issued by the Clerk to the Board for <br />January 28 -February 3, 2005, as requested. <br />7.D. PROPOSED RESOLUTION TO DISSOLVE THE UTILITY ADVISORY <br />COMMITTEE (TABLED) <br />MOTION WAS MADE by Vice Chairman Neuberger, <br />SECONDED by Commissioner Davis, to table this <br />resolution until the Board has time to hear former Chairman <br />Caroline Ginn's request to not sunset the Utilities Advisory <br />Committee. <br />Under discussion, Commissioner Wheeler spoke in favor of sunsetting the UAC <br />based on the recommendation of staff and the staffing required for the committee. <br />February 15, 2005 4 <br />