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FEB 5 1986 <br />BOOK 63 Fret491 <br />ON MOTION by Commissioner Wodtke, SECONDED by <br />Commissioner Bowman, the Board unanimously <br />approved the Minutes of the Regular Meeting of <br />January 8, 1986, the Special Meeting of Janu- <br />ary 8, 1986, and the Special Meeting of Janu- <br />ary 14, 1986, as written. <br />CONSENT AGENDA <br />Attorney Vitunac requested that Item M be removed for <br />discussion. <br />A. & B. - Reports <br />The following reports were received and placed on file in <br />the Office of the Clerk of the Courts: <br />Traffic Violations by Name, December, 1985 <br />Traffic Violation Bureau, Special Trust Fund, <br />December, 1985 - $39,918.35 <br />The following reports were received and placed on file in <br />the Office of the Clerk to the Board: <br />Florida Inland Navigational District: <br />1. Audit report fiscal year ending 9/30/85 <br />2. Annual Financial Report, 1985 <br />3. Statement of Condition, 9/30/85 <br />C. Proclamation - Retired Senior Volunteer Day <br />ON MOTION by Commissioner Wodtke, SECONDED by <br />Commissioner Lyons, the Board unanimously <br />approved the following Proclamation desig- <br />nating February 10, 1986, as Retired Senior <br />Volunteer Day. <br />2 <br />