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i <br />6. <br />APPROVAL OF MINUTES <br />Vice Chairman Macht asked if there were any additions or corrections to the Minutes <br />of the Regular Meeting of January 27, 1998. There were none. <br />ON MOTION by Commissioner Eggert, SECONDED BY <br />Commissioner Ginn, the Board unanimously (4-0, Chairman <br />Tippin absent) approved the Minutes of the Regular Meeting of <br />January 27, 1998, as written and distributed. <br />7. CONSENT AGENDA <br />7.A. Reports <br />The following reports have been received and placed on file in the office of the Clerk <br />to the Board: <br />Fellsmere Water Control District Financial Audit & Financial <br />Report for the FY ended 9/30/97 <br />7.B. Approval of Warrants <br />The Board reviewed a Memorandum of February 5, 1998: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: FEBRUARY 5, 1998 <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 2 to February 5,1998. <br />February 17, 1998 <br />3 <br />