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ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Tippin, the Board, by a 4-0 vote (Commissioner <br />Macht absent) unanimously approved the Minutes of the Special <br />Meeting of September 8, 1997, as written. <br />7. CONSENT AGENDA <br />7.A. REPORTS <br />Received and placed on file in the office of the Clerk to the Board: <br />1. Indian River County Hospital District Final Budget; Resolution 97-1 <br />Levying a 1997 Tax of .618253 Mills for Operations and Maintenance; <br />and Resolution 97-2 Adopting Budget for Operations and Capital <br />Expenditures for FY 1997-98, with Copy of Operating Budget. <br />2. St. Johns River Water Management District, FY 1998 Budget. <br />7.B. LIST OF WARRANTS <br />The Board reviewed a Memorandum of September 18, 1997: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: SEPTEMBER 18, 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 September 11 to September 18, 1997. <br />OCTOBER 7, 1997 <br />Elm <br />