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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS <br />- NONE <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Agenda as presented <br />5. PROCLAMATIONS AND PRESENTATIONS <br />S.A. PRESENTATION OF PROCLAMATION DESIGNATING MARCH 18 - 24, 2012 <br />AS SURVEYORS WEEK <br />Commissioner Davis read and presented the Proclamation to Chris Demeter on behalf of <br />the local survey community. <br />6. APPROVAL OF MINUTES <br />6.A. MEETING OF JANUARY 17, 2012 <br />6.B. MEETING OF JANUARY 24, 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 January 17, 2012 and January 24, 2012 <br />meetings, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION - NONE <br />March 20, 2012 2 <br />142 PG 230 <br />