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ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Davis, the Board unanimously approved the <br />list of Warrants as issued by the Clerk to the Board for <br />January 21 — 27, 2005, as requested. <br />7.B. CLERK OF THE CIRCUIT COURT INVESTMENT ADVISORY <br />COMMITTEE QUARTERLYREPORT - OCTOBER 1, 2004 THRU <br />DECEMBER 31, 2004. <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Davis, the Board unanimously accepted the <br />Investment Advisory Committee's Quarterly Report, as <br />recommended in the memorandum of February 2, 2005. <br />7.C. AGRICULTUREADVISORY COMMITTEE (AA C) — 2005 ELECTION <br />- CHAIRMAN BOB ADAIR AND VICE CHAIRMAN MARK SANCHEZ <br />Election noted for the record. <br />7.D. PRIMARY CARE PUBLIC HEALTH COMMITTEE CHAIRMAN- <br />2005 <br />HAIRMAN- <br />2005 ELECTION - MICHELE KIESEL AND VICE CHAIRMAN <br />KARENDEIGL <br />Election noted for the record. <br />7.E. RESOLUTIONNO. 2005-012 ADDING TwoNEWMEMBERS TO <br />THE PROFESSIONAL SERVICES ADVISORY COMMITTEE FOR A <br />February 8, 2005 6 <br />