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04/09/2013 (2)
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04/09/2013 (2)
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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS <br />- NONE <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved the Agenda as presented. <br />5. PROCLAMATIONS AND PRESENTATIONS - NONE <br />6. APPROVAL OF MINUTES <br />6.A. MEETING OF MARCH 5, 2013 <br />6.B. MEETING OF MARCH 12, 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 the March 5, 2013, and March 12, <br />2013, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMIVIISSIONERS <br />NOT REOUIRING BOARD ACTION - NONE <br />8. CONSENT AGENDA <br />Commissioner Solari requested to pull Item 8.C. from the Consent Agenda for comment. <br />Apnl 9, 2013 <br />II 43 PG 698 <br />
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