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BOOK 103 PAGE 275 <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 Meetings of January 19, 1999 or January 26, 1999. There were none. <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Stanbridge, the Board unanimously approved the <br />Minutes of the Regular Meetings of January 19, 1999 and <br />January 26, 1999, as written and distributed. <br />7. CONSENT AGENDA <br />7.A. Reports <br />The following report has been received and placed on file in the office of the Clerk <br />to the Board: <br />Delta Faims Water Control District <br />Notice of Meetings for the Year Ended September 30, 1999. <br />7.8. Approval of Warrants <br />The Board reviewed a Memorandum of January 28, 1999: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: JANUARY 28, 1999 <br />SUBJECT: APPROVAL OF WARRANTS <br />FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR <br />In compliance with Chapter 136.06, Florida Statutes, all warranter 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 22 to January 28, 1999. <br />FEBRUARY 9, 1999 <br />2 <br />