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in the Minutes of January 3, 1995 relative to electing the Chairman <br />and Vice Chairman for 1995 were incorrect in that the motion <br />electing the Chairman was made by Commissioner Bird, seconded by <br />Commissioner Adams, and the motion electing the Vice Chairman was <br />made by Commissioner Eggert, seconded by Commissioner Tippin. The <br />Minutes for the January 3, 1995 meeting were corrected accordingly. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously (4-0, <br />Chairman Macht being absent) approved the Minutes of <br />the Regular Meetings of January 3, 1995, as <br />corrected, and January 10, 1995, as written. <br />CONSENT AGENDA <br />Commissioner Eggert requested that Item 7-0 be pulled for <br />discussion. <br />A. Reports <br />Received & placed on file in office of the Clerk to the Board: <br />1. Indian River Farms Water Control District: <br />a) Minutes of .the Board of Supervisors from June, <br />1994, through November, 1994 <br />b) September 30, 1995 Budget <br />C) General Purpose Financial Statements of September <br />30, 1993 <br />d) December, 1993 Map <br />2. Delta Farms Water Control District: <br />a) Audit Report of September 30, 1994 <br />3. Indian River County Hospital District: <br />a) Schedule of Regular Meetings for 1995 <br />4. Fellsmere Water Control District: <br />a) Minutes of Board of Supervisors Meetings for FY <br />1993-1994 <br />B. Retroactive Approval for Commissioner Adams to Travel to <br />Tallahassee/PEP Reef <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Tippin, the Board unanimously (4-0, <br />Chairman Macht being absent) approved retroactively, <br />Commissioner Adams' trip to Tallahassee, Florida <br />regarding the PEP reef conference, as recommended by <br />staff. <br />FEBRUARY 7, 1995 3 <br />bOOK 94 w�,, - 19 <br />