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BOOK A PAGE U 1 <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />the Minutes of the Regular Meeting of 1/2/90, as <br />written. <br />The Chairman asked if there are any corrections or additions <br />to the Minutes of the Regular Meeting of January 9, 1990. There <br />were none. <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bird, the Board unanimously approved the <br />Minutes of the Regular Meeting of 1/9/90, as written. <br />CONSENT AGENDA <br />Chairman Eggert requested that Items L and N be removed from <br />the Consent Agenda for discussion, and Commissioner Bird <br />requested that Item P be removed also. <br />A. Reports <br />Received and placed on file in the Office of the Clerk to <br />the Board: Copies of the FY 1988/89 Auditor's Report as follows: <br />1) Indian River Memorial Hospital, Inc. & Subsidiaries <br />2) Indian River County Hospital District & Indian River <br />Memorial Hospital, Inc., 8 Subsidiaries Combined <br />3) Indian River County Hospital District <br />B. Report <br />Received and placed on file in the Office of the Clerk to <br />the Board: <br />Copy of Operational Performance Audit of the Office of <br />the State Attorney, 19th Judicial Court for the period <br />of July 1, 1988 through June 30, 1989. <br />C. Reappointment of Harold Putnam to Housing Finance Authority <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Wheeler, the Board unanimously reappointed <br />Harold Putnam to the Housing Finance Authority. <br />2 <br />