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6 . APPROVAL OF MINUTES <br /> 6.A. REGULAR MEETING OF JUNE S. 2012 <br /> 6. B. REGULAR MEETING OF JUNE 12. 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 Flescher, the Board unanimously <br /> approved the minutes of the June 5 , and June 12 , 2012 <br /> meetings , as written. <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br /> NOT REQUIRING BOARD ACTION - NONE <br /> 8 . CONSENT AGENDA <br /> Vice Chairman O ' Bryan requested to pull Item 8 . C . for discussion. <br /> ON MOTION by Commissioner Flescher, SECONDED <br /> by Commissioner Davis , the Board unanimously approved <br /> the Consent Agenda, as amended. <br /> 8.A. APPROVAL OF WARRANTS AND WIRES — JUNE 29, 2012 TO JULY 5. 2012 <br /> ON MOTION by Commissioner Flescher, SECONDED <br /> by Commissioner Davis , the Board unanimously approved <br /> the list of Warrants and Wires for the time period of June <br /> 1K 142 PG 716 <br /> July 17 , 2012 3 <br />