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ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Davis, the Board unanimously approved the <br />CRS Floodplain Management Annual Progress Report, as <br />recommended in the memorandum of February 2, 2005. <br />CONTRACT IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />7.K. REsOLUTIONNo. 2005-013 — CAFETERIA PLANAMENDMENT — <br />SUMMARYMATERIAL MODIFICATION (SMM) -FLEX COMPANY <br />nF AMFRT('A <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Davis, the Board unanimously adopted <br />Resolution 2005-013 amending the County Cafeteria Plan. <br />(CLERK'S NOTE: The Chairman called for a brief recess at 8:05 p.m. and <br />reconvened the meeting at 8:14 p.m. with all members present.) <br />February 8, 2005 10 <br />