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r <br />BOOK 19 FAGS <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 Meeting of April 27, 1999. There were none. <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Stanbridge, the Board unanimously approvedthe <br />Minutes of the Regular Meeting of April 27, 1999, as written <br />and distributed. <br />7. CONSENT AGENDA <br />Chairman Macht requested that item 7.G. be separated for discussion. <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 />(1) Indian River County District School Board Financial & Compliance Audit <br />Report No. 13444 for FY ended 6/30/98 <br />(2) Report of Convictions, April 1999 <br />(3) Office of State Attorney, 19* Judicial Circuit, Operational Audit Report for <br />Calendar Year 1998 <br />(4) Office of Public Defender, 19" Judicial Circuit Operational Audit Report for <br />Calendar Year 1998 <br />NO ACTION REQUIRED OR TAKEN. <br />Z.B. Proclamation - National Police Week May 9-15, 1999 and <br />Indian River County Police Memorial Day May 14, 1999 <br />MAY 119 1999 <br />2 <br />