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r <br />$OOF;� 958 <br />,� <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />the Minutes of the Regular Meeting of August 13, <br />1996, as written. <br />CONSENT AGENDA <br />Chairman Adams requested that Item 7-E be pulled for <br />discussion. <br />A. Reports <br />Received and placed on file in the office of the Clerk to the <br />Board: <br />1. St. Johns River Water Management District, <br />Operational Audit for Period from 10/1/94 <br />through 9/30/95. <br />2. Vero Lakes Water Control District Notice of <br />Regular Meeting on 9/16/96 to Elect 2 <br />Supervisors and Receive Reports of the <br />Engineer and Other Officials. <br />B. List of Warrants <br />The Board reviewed a Memorandum of August 23, 1996: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: AUGUST 23, 1996 <br />SUBJECT: APPROVAL OF WARRANTS <br />FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR <br />In compliance with Chapter 136.06, Florida Statutes, all warrants issued <br />by the Board of County Commissioners are to be recorded in the Board minutes. <br />Approval is requested for the attached list of warrants, issued by the Clerk <br />to the Board, for the time period of August 16, thru August 23, 1996. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />the list of Warrants as issued by the Clerk to the <br />Board for the period from August 16, 1996 through <br />August 23, 1996, as recommended by staff. <br />SEPTEMBER 3, 1996 2 <br />