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ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Adams, the Board by a 4-0 vote <br />(Commissioner Macht being absent) approved the <br />Fiscal Year 1996 Annual Financial Report and <br />authorized the Chairman to execute the Report, as <br />recommended by staff. <br />COPY OF FINANCIAL REPORT IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />C. Appointment of Ed Carr to Beach & Shores Preservation Advisory <br />Committee <br />The Board reviewed a letter of February 17, 1997: <br />To: Fran Adams <br />I.R.C. admin. Offices <br />I will be very pleased to serve on the" Beach and Shore Preservation Advisory Committee." <br />Ed Carr <br />1141 Indian.Mound Dr. <br />Pero Beach. Fl. 32963 <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Tippin, the Board by a 4-0 vote <br />(Commissioner Macht being absent) appointed Ed Carr <br />to serve on the Beach and Shore Preservation <br />Advisory Committee. <br />D. T.P.H. Development Corp.'s Request for Major Site Plan Extension: <br />Multi -Tenant Warehouse Facility <br />The Board reviewed a Memorandum of February 26, 1997: <br />TO: James E. Chandler <br />County Administrator <br />D IS ON HEAD CONCURR,ENN�C <br />Or <br />ObeM. Keat n , P <br />rt <br />Community Developmen Dire r <br />THROUGH:- Stan Boling,AICP <br />Planning Director <br />FROM: Eric Blad,$271 <br />Staff Planner, Current Development <br />DATE: February 26, 1997 <br />SUBJECT: J.P.H. <br />Development Corporation's Request for Major Site <br />Plan Extension: <br />Multi -Tenant Warehouse Facility <br />It is requested <br />that the <br />data herein presented be given formal <br />consideration by <br />the Board <br />of County Commissioners at its regular <br />meeting of March <br />4, 1997. <br />MARCH 4, 1997 <br />13 <br />BOOK <br />Fu <br />