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congratulating them, and announcing that this merit award is being discontinued, and replaced by <br />five new awards. <br />6. APPROVAL OF MINUTES <br />6.A. Regular Meeting ofMav 21, 2013 <br />The Chairman asked if there were any corrections or additions to the minutes. There <br />were none. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Davis, the Board unanimously approved the <br />meeting minutes of the May 21, 2013 meeting, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION - NONE <br />8. CONSENT AGENDA <br />Commissioner Solari asked that Item 8.G. be pulled for comments by Jason Brown, <br />Budget and Management Director. <br />Commissioner O'Bryan asked that Items 8.E., 8.I., and 8.K. be pulled for comments. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved the <br />Consent Agenda, as amended. <br />June 18, 2013 3 <br />14 3 PG 950. <br />