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Department of Veterans Affairs Medical Center, and that seven modular homes have been <br /> donated and are being offered to veterans . <br /> 6 . APPROVAL OF MINUTES <br /> 6A REGULAR MEETING OF OCTOBER 99 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 O ' Bryan, SECONDED <br /> by Commissioner Davis, the Board unanimously approved <br /> the minutes of the October 9, 2012 meeting, as written. <br /> 7 . INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br /> NOT REQUIRING BOARD ACTION <br /> 7.A. NOTICE OF VACANCY OF MEMBER AT-LARGE APPOINTEE — ALARM <br /> REVIEW BOARD <br /> Noted for the record was the vacancy of the Member-At-Large appointee to the Alarm <br /> Review Board . <br /> 8. CONSENT AGENDA <br /> Attorney Polackwich, responding to Vice Chairman O ' Bryan' s query, provided a brief <br /> explanation of Item 8 . F . Settlement Offer on Abazis Trial, and confirmed staff' s <br /> recommendation to reject the Abazis ' offer of settlement . No amendments were made to the <br /> agenda. <br /> vK 143 PG I ! <br /> November 6 , 2012 3 <br /> r <br />