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� _ r <br />APPROVAL OF MINUTES <br />The Chairman asked if there were. any corrections or additions. <br />to the Minutes of'the Regular Meeting of November 28, 1995. There <br />were none. <br />ON MOTION. by Commissioner Eggert, SECONDED by <br />Commissioner Macht, the Board unanimously approved <br />the Minutes of the Regular Meeting of 11/28/95-, as <br />written. <br />CONSENT AGENDA <br />Commissioner Eggert requested that item G be pulled for <br />discussion. <br />A. Received & Placed on File in Office of Clerk to the Board: <br />Florida Inland Navigation District Amended Meeting <br />Schedule for FY -95-96 <br />B. Resolution - Annual Signatories for New BCC Officers <br />ON. MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously adopted <br />Resolution 96-1, directing county depositories to <br />honor certain authorized signatures on county <br />warrants and other orders for payment. <br />RESOLUTION NO. 96- 01 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, DIRECTING COUNTY DEPOSITORIES <br />TO HONOR CERTAIN AUTHORIZED SIGNATURES <br />ON COUNTY WARRANTS AND OTHER ORDERS <br />FOR PAYMENT. <br />WHEREAS, the Board of County Commissioners of Indian River <br />County on January 2, 1996, held an election for the offices of <br />Chairman and Vice Chairman of the Board of County Commissioners; <br />and <br />WHEREAS, the County Commission did nominate and select as <br />Chairman Fran B. Adams and as Vice Chairman C a r o l y n K. Egg 8 rid <br />WHEREAS, Jeffrey K. Barton was elected Clerk of the Circuit <br />Court of Indian River County effective December 31, 1988, also <br />3 BOOK 97 F,11F <br />JANUARY 2 1996 <br />