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S. F. ADDITION: PRESENTATION OF PROCLAMATION HONORING EDWARD <br />PRIME ON HIS RETIREMENT FROM EMER GENCY SER VICES/FIRE RESCUE <br />Chairman Solari read and presented the Proclamation to Edward Prime. <br />6. APPROVAL OF MINUTES -NONE <br />)RMATIONAL ] <br />M STAFF OR CO <br />NOT REQUIRING BOARD ACTION -NONE <br />8. CONSENT AGENDA <br />The following items were pulled for discussion and comments: Chairman Solari pulled <br />Items 81 and 8.M., Commissioner O'Bryan pulled Items 8.G. and 8. J. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Consent Agenda, as amended. <br />APPROVAL OF W <br />1, 2011 <br />AND WIRES —AUG <br />2011 To <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the list of Warrants and Wires as issued by the Clerk to the <br />Board for the time period of August 26, 2011 to <br />September 1, 2011, as requested in the memorandum of <br />September 1, 2011. <br />K 141 r 365 <br />September 13, 2011 4 <br />