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7. CONSENT AGENDA <br />Commissioner Ginn requested the separation of Item 7.B. for discussion. <br />Commissioner Macht requested the separation of Item 7.F. for discussion. <br />7.A. REPORTS <br />Received and placed on file in the Office of the Clerk to the Board: <br />1. Report of Convictions, November, 1998 <br />2. St. Johns River Water Management District Governing Board 1999 Meeting <br />Schedule. <br />7.B. LIST OF WARRANTS <br />The Board reviewed a Memorandum of December 3, 1998: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: DECEMBER 3. 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 November 20 to December 3. 1998. <br />In response to Commissioner Ginn's question, Finance Director Ed Fry noted that <br />several pages in the backup needed to be replaced due to a duplication in the original backup. <br />Inadvertently a number of checks had been included twice. <br />ON MOTION by Commissioner Ginn, SECONDED <br />by Commissioner Macht, the Board unanimously <br />approved the list of Warrants as issued by the Clerk <br />to the Board for the period from November 20, 1998 <br />through December 3, 1998, as recommended by <br />staff. <br />DECEMBER 15, 1998 <br />-5- BOOK '107 PAGE S4 <br />