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APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or additions <br />to the Minutes of the Special Meeting of February 3, 1997. There <br />were none. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Tippin, the Board by a 4-0 vote <br />(Commissioner Macht being absent) approved the <br />Minutes of the Special Meeting of February 3, 1997, <br />as written. <br />The Chairman asked if there were any corrections or additions <br />to the Minutes of the Regular Meeting of February 4, 1997. There <br />were none. <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Tippin, the Board by a 4-0 vote <br />(Commissioner Macht being absent) approved the <br />Minutes of the Regular Meeting of February 4, 1997, <br />as written. <br />CONSENT AGENDA <br />Commissioner Ginn asked that Item 7-B be pulled for <br />discussion, and Commissioner Adams asked that Items 7-A and 7-E be <br />pulled for discussion. <br />A. List of Warrants <br />The Board reviewed a Memorandum of February 20, 1997: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: FEBRUARY 20, 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 February 13 to February 20, 1997. <br />" <br />MARCH 4, 1997 3 BOOK —"OJ J PAGE � <br />