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4 . ADDITIONS/CHANGES TO THE AGENDA <br /> Chairman Ginn requested the addition of Item 13 . A . , Report on Visit to G . Pierce <br /> Wood Hospital . <br /> ON MOTION by Commissioner Adams , <br /> SECONDED by Commissioner Stanbridge , the <br /> Board unanimously added the above items to the <br /> Agenda . <br /> 5 . PROCLAMATIONS AND PRESENTATIONS <br /> None . <br /> 6 . APPROVAL OF MINUTES <br /> None . <br /> 7 . CONSENT AGENDA <br /> 7. A . LIST OF WARRANTS <br /> The Board reviewed a Memorandum of January 4 , 2001 : <br /> JANUARY 16 , 2001 i 6 PG 7 16 <br />