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• <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 January 5, 1999. There were none. <br />ON MOTION by Commissioner Ginn, SECONDED <br />by Commissioner Tippin, the Board unanimously <br />approved the Minutes of the Regular Meeting of <br />January 5, 1999, 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. Notice of Indian River County Hospital District Meeting Change of Regular <br />Meeting Date from 1/21/99 to 1/13/99 at 6:30 p.m. in the County Commission <br />Chambers, 1840 25`' Street, Vero Beach, FL <br />2. Indian River Memorial Hospital, Inc. and Subsidiaries - Consolidated <br />Financial Statements for September 30, 1998 and 1997 <br />7.B. LIST OF WARRANTS <br />The 13oard reviewed a Memorandum of January 7, 1999: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />SUBJECT: APPROVAL OF WARRANTS JANUARY 7. 1999 <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 January 6 to January 7. 1999. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Ginn, the Board <br />unanimously approved the list of Warrants as issued <br />by the Clerk to the Board for the period from <br />January 6, 1999 through January 7, 1999, as <br />recommended by staff. <br />JANUARY 19, 1999 <br />