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BOOK i10 PAGE 0 <br />Chairman Macht requested the deletion of Item 9.C. L, Notice of Public Hearing for <br />August 17, 1999 to consider a request for approval of a transaction whereby Charter <br />Communications Holding Company, LLC would acquire the controlling interest in the parent <br />company of Falcon Cable Media. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Ginn, the Board <br />unanimously deleted the above item from the <br />Agenda. <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 July 6, 1999. There were none. <br />ON MOTION by Commissioner Stanbridge, <br />SECONDED by Commissioner Adams, the Board <br />unanimously approved the Minutes of the Regular <br />Meeting of July 6, 1999, as written. <br />7. CONSENT AGENDA <br />Commissioner Stanbridge requested that Item 71. be separated for discussion. <br />Chairman Macht requested that Item 7.G. be separated for discussion. <br />7.A. REPORTS <br />Received and placed on file in the Office of the Clerk to the Board: <br />1. Indian River County Hospital District Tentative Budget for FY 1999-2000 <br />7.B. LIST OF WARRANTS <br />The Board reviewed a Memorandum of July 27, 1999: <br />AUGUST 3, 1999 <br />0 2 r <br />