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ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Minutes - of the Special Call Meeting of December 8, <br />2008, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REQUIRING BOARD ACTION <br />7.A. INDL4N RIVER COUNTY HOSPITAL DISTRICT MEETING SCHEDULE, ON <br />FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.B. 2009 ELECTION OF LAND ACQUISITION ADVISORY COMMITTEE <br />CHAIRMAN AND VICE CHAIRMAN <br />8. CONSENT AGENDA <br />Chairman Davis requested to pull Item 8.I. for discussion <br />Commissioner Solari requested to pull Item 84. for discussion <br />Commissioner O'Bryan requested to pull Item 8.K. for discussion <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the Consent Agenda, as amended. <br />4 <br />February 10, 2009 <br />• <br />• <br />11 136PG 775 <br />• <br />