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The Chairman directed the Clerk to cast a UNANIMOUS <br />BALLOT for Commissioner Kenneth R. Macht as Vice <br />Chairman of the Board of County Commissioners for 1998. <br />4. ADDITIONS TO THE AGENDA <br />Commissioner Eggert requested the addition of item 11.C., a resolution concerning <br />public rights-of-way use by the telecommunications industry. <br />Chairman Tippin announced the deletion of item 9.B. at the request of Mr. Dill. <br />ON MOTION by Commissioner Eggert, SECONDED By <br />Commissioner Adams, the Board unanimously added and <br />deleted the above items to/from the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />None. <br />6. APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or corrections to the Minutes of the <br />Regular Meeting of December 23, 1997. There were none. <br />ON MOTION by Commissioner Eggert, SECONDED BY <br />Commissioner Adams, the Board unanimously approved the <br />Minutes of the Regular Meeting of December 23, 1997, as <br />written and distributed. <br />7. CONSENT AGENDA <br />7.A. Approval of Warrants <br />The Board reviewed a Memorandum of December 19, 1997: <br />91 <br />January 6, 1998 <br />BOOK 104 FACE O <br />