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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS <br />- NONE <br />5. PROCLAMATIONS AND PRESENTATIONS - NONE <br />6. APPROVAL OF MINUTES - NONE <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION - NONE <br />8. CONSENT AGENDA <br />8.A. APPROVAL OF WARRANTS AND WIRES - DECEMBER 29, 2011 TO JANUARY <br />5.2012 <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the list of Warrants and Wires as issued by the Clerk to the <br />Board for the time period of December 29, 2011 to <br />January 5, 2012, as requested in the memorandum of <br />January 5, 2012. <br />January 17, 2012 2 <br />II 1141 PG 884 <br />