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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS <br />Chairman Flescher requested the following change(s)to the Agenda: <br />Deletion: 8.E. Approval of License Agreement with Van Ert, Nemoto and Associates~ <br />LLC to Perform Research and Assist the County in Various Stormwater <br />Treatment Related Efforts at Egret Marsh Stormwater Park <br />Addition: 13.I. Emergency Item — Results of Water/Sewer Survey <br />Tabled: 14.D.1. Presentation by Helene Caseltine to March 12, 2013 BCC meeting <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved the Agenda as amended. <br />5. PROCLAMATIONS AND PRESENTATIONS - NONE <br />6. APPROVAL OF MINUTES <br />6.A. MEETING OF JANUARY 15, 2013 <br />6.B. MEETING OF JANUARY 22, 2013 <br />The Chairman asked if there were any corrections or additions to the minutes. There <br />were none. <br />March 5, 2013 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved the <br />minutes of the January 15, 2013, and January 22, 2013 <br />meetings, as written. <br />• <br />2 <br />1143 P6 558 <br />