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APPROVAL OF AIENUTES <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Regular Meeting of January 14, 1997. There <br />were none. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Macht, the Board approved the <br />Minutes of the Regular Meeting of January 14, <br />1997, as written. <br />CONSENT AGENDA <br />A. Reports <br />Received and placed on file in the office of the Clerk to the <br />Board: <br />Fellsmere Water Control District, Schedule of <br />Regular Meetings - FY 1997 <br />B. Approval of Warrants <br />The Board reviewed a Memorandum of January 24, 1997: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: JANUARY 24, 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 16 to January 24, 1997. <br />ON MOTION by Commissioner Adams, 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 16-24, 1997, as <br />requested. - <br />February 4, 1997 <br />