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JAS 16 1985 . boa 5� 4,56 <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Regular Meeting of December 12, 1984. <br />There were none. <br />ON MOTION by Commissioner Scurlock, SECONDED <br />by Commissioner Bowman, the Board unanimously <br />approved the Minutes of the Regular Meeting of <br />December 12, 1984, as written. <br />CONSENT AGENDA <br />OMB Director Barton wished to remove Item C - a budget <br />amendment for the North County Fire District - and put it on next <br />week's agenda as there are Minutes that need to be approved. <br />Commissioner Wodtke believed that this item should be dealt with <br />separately rather than on the Consent Agenda in any event. <br />Commissioner Scurlock wished to remove Item E from the <br />Consent Agenda for discussion. <br />Report <br />Received and placed on file in the Office of the Clerk: <br />General Development Utilities, Inc., Statement of <br />Earnings, Eleven Months ended 11/30/84. <br />t,B. Refund from Tax Collector <br />The Board reviewed letter from Tax Collector Morris to the <br />Intergovernmental Relations Director, as follows: <br />2 <br />