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C� <br />3. Replace corrected Page 76 in Item 13.F., Committee <br />Appointments/Reappointments. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Ginn, the Board <br />unanimously added the above items to the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />None. <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 December 15, 1998. There were none. <br />ON MOTION by Commissioner Ginn, SECONDED <br />by Commissioner Stanbridge, the Board <br />unanimously approved the Minutes of the Regular <br />Meeting of December 15, 1998, as written. <br />7. CONSENT AGENDA <br />Chairman Macht asked that Item 7.E. be pulled for discussion. <br />7.A. REPORTS <br />Received and placed on file in the Office of the Clerk to the Board: <br />1. Delta Farms Water Control District Audit Report for Year Ended 09/30/98 and <br />State of Florida Annual Local Government Financial Report for the District for <br />FY 1997-98 <br />7.A LIST OF WARRANTS <br />The Board reviewed a Memorandum of December 17, 1998: <br />JANUARY 5, 1999 <br />• <br />-3- BOOK 108 PAGE 10 <br />