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Box Iii 2 PAGE 318 <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board unanimously made the above <br />changes to the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />None. <br />6. APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of August 5, 1997. There were none. <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Tippin, the Board unanimously approved the <br />Minutes of the Regular Meeting of August 5, 1997, as written. <br />7. CONSENT AGENDA <br />Commissioner Adams requested that Items 7-C, 7-D and 7-K be pulled for discussion. <br />7.A. REPORTS <br />Received and placed on file in the office of the Clerk to the Board: <br />1. Indian River County Soil & Water Conservation District Board Meeting <br />Schedule for 1997 and 1998. <br />7.B. LIST OF WARRANTS <br />The Board reviewed a Memorandum of August 14, 1997: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: AUGUST 14, 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 August 7 to August 14, 1997. <br />AUGUST 26, 1997 <br />