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APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Special Meeting of December 19, 1996. There <br />were none. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Tippin, the Board approved the <br />Minutes of the Special Meeting of December 19, <br />1996, as written. <br />CONSENT AGENDA <br />A. Approval of Warrants <br />The Board reviewed a Memorandum of January 9, 1997: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: JANUARY 9, 1997 <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 January 2 to January 9, 1997. <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Macht, the Board unanimously approved <br />the list of warrants issued by the Clerk to the <br />Board for the period January 2-9, 1997. <br />3 <br />January 21, 1997 <br />BOOK FAUE 0279 <br />