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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS <br />- NONE <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Zorc, the Board unanimously approved the <br />Agenda, as presented. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />S.A. PRESENTATION OF PROCLAMATION HONORING 2-1-1 AWARENESS WEEK <br />FEBRUARY 11-17, 2013 <br />Commissioner O'Bryan read and presented the Proclamation to Susan Buza, Executive <br />Director for 211 Palm Beach/Treasure Coast, who was accompanied by Paige Woodward. <br />6. APPROVAL OF MINUTES <br />6.A. MEETING OF DECEMBER 18, 2012 <br />6.B. MEETING OF JANUARY 8, 2013 <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 meeting minutes of December 18, 2012 and January 8, <br />2013, as written. <br />February 12, 2013 2 <br />BK 143 PG 49 <br />