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BOOK 107 FACE 70 <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 />Special Meeting of November 6, 1998. There were none. <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Adams, the Board unanimously approved the <br />Minutes of the Special Meeting of November 6, 1998, as written <br />and distributed. <br />The Chairman asked if there were any additions or corrections to the Minutes of the <br />Regular Meeting of November 17, 1998. There were none. <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously approved the <br />Minutes of the Regular Meeting of November 17, 1998, as <br />written and distributed. <br />7. CONSENT AGENDA <br />Vice Chairman Macht requested that 7.A. be separated from the Consent Agenda. <br />7.A. Overall Economic Development Plan (OEDP) Annual Report <br />x997-98) Approval <br />The Board reviewed a Memorandum of December 2, 1998: <br />TO: James E. Chandler <br />County Administrator <br />D ION HEAD CONCURRENCE <br />obe r Kea g, "T- <br />Community <br />I <br />Community Developme t Dir <br />THROUGH: Sasan Rohani, AICP S 40. - <br />Chief, Long -Range Planning <br />December 8, 1998 <br />2 <br />