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Chairman Flescher read and presented the Proclamation to Jim Davis, President, Indian <br />River County National Alliance on Mental Illness (NAMI). <br />6. APPROVAL. OF MINUTES <br />6.A.. REGULAR MEETING OF NOVEMBER 13, 2012 <br />6.B. REGULAR MEETING OF NOVEMBER 20, 2012 <br />The Chairman asked if there were any corrections or additions to the minutes. There <br />were none. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the minutes of the November 13, 2012 and November 20, <br />2012 meetings, as written. <br />7. INFORMATIONAL .ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REQUIRING BOARD ACTION - <br />NONE <br />8. CONSENT .AGENDA <br />Chairman Flescher requested to pull Item 8.K. from the Consent Agenda for discussion. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Consent Agenda, as amended. <br />January 8, 2013 3 <br />OK 143 PG 346 <br />