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r <br />BOOK 106 PAGE ti <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 August 25, 1998. There were none. <br />ON MOTION by Commissioner Eggert, SECONDED BY <br />Commissioner Ginn, the Board unanimously (4-0, Vice <br />Chairman Macht absent) approved the Minutes of the Regular <br />Meeting of August 25, 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 />1) Indian River Memorial Hospital Schedule of Meetings for September 1998 <br />2) Vero Lakes Water Control District - Notice of Regular Meeting for September <br />and Budget for FY ending September 30, 1999. <br />Z.B. AWroval of Warrants <br />The Board reviewed a Memorandum of August 27, 1998: <br />T0: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: AUGUST 27, 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 August 21 to August 27. 1998. <br />September 8, 1998 <br />2 <br />0 40 <br />