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APPROVAL OF M U'rES <br />The Chairman asked if there were any corrections or additions <br />to the Minutes of the Special Meetings of November 12, 1996 and <br />November 13, 1996. There were none. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Tippin, the Board unanimously approved <br />the Minutes of the Special Meetings of November 12, <br />1996 and November 13, 1996, as written. <br />The Chairman asked if there were any corrections or additions <br />to the Minutes of the Regular Meeting of November 19, 1996. There <br />were none. <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Eggert, the Board unanimously approved <br />the Minutes of the Regular Meeting of November 19, <br />1996, as written. <br />CONSENT AGENDA <br />Chairman Adams requested that Item 7-I be pulled for <br />discussion, and County Attorney Vitunac requested that Item 7-N be <br />pulled for discussion. <br />A. Reports <br />Received and placed on file in the office of the Clerk to the <br />Board: <br />1. Supervisor of Elections Notice of Change in <br />Polling Place Location - Precinct 23 moved to <br />Gifford Complex, 4695 28th Court <br />B. Certificate of Retirement Award for David T. Cain, Sr. <br />Chairman Adams presented the following Certificate of <br />Retirement Award to David J. Cain, Sr., 13 year employee of the <br />Road and Bridge Department: <br />3 <br />DECEMBER 17, 19963 lot) " <br />