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05/12/2009 (3)
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05/12/2009 (3)
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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />7.A. RESIGNATION OF BCC APPOINTEE TO THE METROPOLITAN PLANNING <br />ORGANIZATION CITIZENS ADVISORY COMMITTEE <br />Roger Sherwood, Board of County Commission Appointee, tendered his resignation from <br />said Committee. <br />8. CONSENT AGENDA <br />8.A. APPROVAL OF WARRANTS AND WIRES, APRIL 24, 2009 THRUMAY1, 2009 <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board by a 4-0 vote <br />(Commissioner Wheeler absent) approved the list of <br />Warrants and Wires, issued by the Clerk to the Board for <br />the time period of April 24, 2009 to May 1, 2009, as <br />requested in the memorandum of May 1, 2009. <br />8.B. FIRST REVISION TO OPEB INVESTMENT POLICY <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board by a 4-0 vote <br />(Commissioner Wheeler absent) approved the first <br />revision to the OPEB Investment Policy, as recommended <br />in the memorandum of May 6, 2009. <br />4 <br />May 12, 2009 <br />
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