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UA Fp6E ' <br />ON MOTION by Commissioner Tippin, <br />SECONDED by Commissioner Ginn, the Board, by <br />a 4-0 vote (Commissioner Adams being absent) <br />unanimously added Item 13-E to the Agenda. <br />6. APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Special Meeting of December 1, 1997 or to the Minutes of the Regular Meeting of December <br />2, 1997. There were none. <br />ON MOTION by Commissioner Tippin, <br />SECONDED by Commissioner Ginn, the Board, by <br />a 4-0 vote (Commissioner Adams being absent) <br />unanimously approved the Minutes of the Special <br />Meeting of December 1, 1997, as written. <br />ON MOTION by Commissioner Ginn, SECONDED <br />by Commissioner Tippin, the Board, by a 4-0 vote <br />(Commissioner Adams being absent) unanimously <br />approved the Minutes of the Regular Meeting of <br />December 2, 1997, as written. <br />7. CONSENT AGENDA <br />Commissioner Ginn requested that Item 7-D 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. St. Johns River Water Management District 1998 Meeting Schedule for the <br />Governing Board. <br />2. Indian River County Hospital District, Notice of Change of Board of <br />Trustees' Meeting from December 18, 1997 to December 15, 1997 at 6:15 <br />p.m. in the County Commissioner Chambers, 1840 25' Street, Vero Beach. <br />DECEMBER 16, 1997 <br />