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ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved the meeting minutes of February 4, 2014 and <br />January 22, 2014, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION - NONE <br />8. CONSENT AGENDA <br />Vice Chairman Davis requested to pull Item 8.F. from the Consent Agenda for <br />discussion. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved the Consent Agenda, as amended. <br />8.A. APPROVAL OF WARRANTS- FEBRUARY21, 2014 TO FEBRUARY27, 2014 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved the list of Warrants and Wires issued by the <br />Comptroller's Office for the time period of February 21, <br />2014 to February 27, 2014, as requested in the <br />memorandum of February 27, 2014. <br />March 11, 2014 5 <br />