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8. <br />9:03 <br />a.m. <br />B. Update on Status of Grant Award Agreement with the State Division of <br />Historical Resources for Design and Permitting of Restoration of the Archie <br />Smith Fish House <br />(memorandum dated June 17, 2014) <br />CONSENT AGENDA <br />(Clerk's Note: This item was heard following Item 4 and is placed here for <br />continuity) <br />MOTION WAS MADE by Commissioner Flescher, SECONDED by Vice <br />Chairman Davis, to approve the Consent Agenda, pulling Items 8.C. and <br />8.1. for discussion. <br />The Chairman asked for requests from the public; there were none. <br />The Chairman CALLED THE QUESTION and the Motion carried <br />unanimously. <br />A. Approval of Warrants — June 7, 2014 to June 12, 2014 <br />(memorandum dated June 12, 2014) <br />Approved the list of warrants (checks) and wires as supplied by the <br />Comptroller's Office. <br />B. Approval of Warrants — June 13, 2014 to June 19, 2014 <br />(memorandum dated June 19, 2014) <br />Approved the list of warrants (checks) and wires as supplied by the <br />Comptroller's Office. <br />9:03 C. 2014-2015 Final Budget Hearing Change in Date <br />a.m. (memorandum dated June 24, 2014) <br />Chairman O'Bryan announced that the Final Budget Hearing has been <br />rescheduled for Tuesday, September 16, 2014 at 5:01 p.m. <br />ON MOTION by Vice Chairman Davis, SECONDED by Commissioner <br />Flescher, the Board unanimously approved the change in date for the <br />final 2014-2015 Budget Hearing from Wednesday, September 17, 2014 to <br />Tuesday, September 16, 2014 at 5:01 p.m. <br />D. Adoption of a Red Flag Policy for Identity Theft Prevention <br />(memorandum dated June 17, 2014) <br />Approved and adopted the Red Flag Policy for the Department of <br />Utility Services. <br />E. Work Order No. 12 with CDM Smith — Design, Permitting and Bidding <br />Services for Construction of Well No. 7 and at the South County RO Plant <br />(memorandum dated June 17, 2014) <br />Approved and authorized the Chairman to execute Work Order No. 12 <br />Board of County Commission Minutes <br />July 1, 2014 Page 4 <br />8-18 <br />19-25 <br />26-34 <br />35 <br />36-44 <br />45-53 <br />