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Clerk & Comptroller's Report 9. 2.

BCC Regular Meeting

Consent

Meeting Date:	02/02/2017
Issue: Minutes and Reports
From:	Pam Childers
Department:	Clerk & Comptroller's Office

Recommendation:

Recommendation Concerning Minutes and Reports Prepared by the Clerk to the Board's Office

That the Board take the following action concerning Minutes and Report prepared by the Clerk to the Board's Office:

A. Rescind the Board's action of January 19, 2017, approving Clerk's Report Items 7.A and 7.B;

B. Accept, for filing with the Board's Minutes, the Report of the Agenda Work Session held January 5, 2017;

C. Approve the Minutes of the Regular Board Meeting held January 5, 2017;

D. Accept, for filing with the Board's Minutes, the Report of the Committee of the Whole Workshop held January, 12, 2017;

E. Accept, for filing with the Board's Minutes, the Report of the Agenda Work Session held January 19, 2017; and

F. Approve the Minutes of the Regular Board Meeting held January 19, 2017.

Attachments
20170105 Agenda Work Session
20170112 CW Workshop
20170119 Agenda Work Session