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Ir <br />EOOK JOG FnE 4 <br />ON MOTION by Commissioner Macht, <br />SECONDED by Commissioner Ginn, the Board, by <br />a 4-0 vote (Commissioner Eggert being absent), <br />unanimously added the above items 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 />Regular Meeting of July 21, 1998. There were none. <br />ON MOTION by Commissioner Ginn, SECONDED <br />by Commissioner Adams, the Board, by a 4-0 vote <br />(Commissioner Eggert being absent), unanimously <br />approved the Minutes of the Regular Meeting of July <br />21, 1998, 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. Falcon Cable Form 1240 & 1205 Projecting Rates Through 9/30/99 and <br />Truing -Up Rates Through 6/30/98; Statement of Accounting Accuracy; <br />Channel Lineups and Attachments; and Instructions for Form 1240 (Original <br />Report Filed in the Telecommunications Office). <br />7.B. L1,4T OF WARRANTS <br />The Board reviewed a Memorandum of July 24, 1998: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: JULY 24. 1998 <br />SUBJECT: APPROVAL OF WARRANTS <br />FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR <br />:n comliance with Chanter 136.06. Florida Statutes. all warrants issued <br />oy .ne Board of County Commissioners are to be recorded in the Board minutes. <br />L.00reval -s -eauested for the attached list of warrants. issued by `he C1erK <br />co -tie Boare. for the time period of July 23 to July 24. 1998. <br />August 4, 1998 <br />