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ON MOTION by Vice Chairman O ' Bryan, SECONDED <br /> by Commissioner Davis, the Board unanimously approved <br /> the Minutes of the Regular Meeting of October 11 , 2011 , <br /> as written. <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br /> NOT REQUIRING BOARD ACTION <br /> 7.A. 2011 ELECTION OF CHAIRMAN AND VICE-CHAIRMAN FOR THE CONSTRUCTION <br /> BOARD OFADJUSTMENTS & APPEALS <br /> Noted for the record was the re-election of Pete Clements as Chairman and Peter <br /> Robinson as Vice Chairman of the Construction Board of Adjustments & Appeals for the year <br /> 2012 . <br /> 8 . CONSENT AGENDA <br /> S.A. APPROVAL OF WARRANTS AND WIRES - DECEMBER 2. 2011 TO DECEMBER 8. 2011 <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 2 , 2011 to <br /> December 8 , 2011 , as requested in the memorandum of <br /> December 8 , 2011 . <br /> BK 141 PG 793 <br /> December 20, 2011 3 <br />