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ON MOTION by Commissioner Neuberger, SECONDED by <br />Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Adams <br />absent) unanimously directed the County Attorney to prepare the <br />resolution as requested. <br />7.M. HEAL THINSURANCE PORTABILITYAND ACCOUNTABILITYACT OF 1996 <br />(HIPAA) — CHC HEALTHCARE SOL UTIONS - CONSUL TANT <br />Deleted. <br />7.N. 2003-04 BUDGET WORKSHOP/HEARING SCHEDULE FOR 2003 <br />ON MOTION by Commissioner Neuberger, SECONDED by <br />Commissioner Ginn, the Board unanimously approved Wednesday, July <br />16, 2003 and Thursday, July 17, 2003 for the 2003/04 Budget Workshops <br />and Tuesday, September 9, 2003 at 5:01 p.m. and Tuesday, September 16, <br />2003 at 5:01 p.m. for the 2003/04 Budget Hearings, as recommended by <br />staff. <br />7.0. EAST ROSELAND AND EAST GIFFORD STORHWATER IMPROVEMENTS <br />COST -SHARE GRANT— CHANGE ORDER #1— CONTRACT #99H235 — ST. JOHNS <br />RIVER WATER MANAGEMENT DISTRICT <br />ON MOTION by Commissioner Neuberger, SECONDED by <br />Commissioner Ginn, the Board, by a 4-0 vote (Commissioner Adams <br />absent) unanimously approved after -the -fact Change Order 41 to the <br />Stormwater Management Cost -Share Agreement, Contract No. <br />99H235 with St. Johns River Water Management District, as <br />recommended by staff. <br />APRIL 1, 2003 8 <br />