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Clerk & Comptroller's Report 13. 4.

BCC Regular Meeting

Consent

Meeting Date:	02/15/2018
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 Reports prepared by the Clerk to the Board's Office:

A. Approve the Amended Minutes of the Regular Board Meeting held November 30, 2017, as provided (the Minutes were amended to include the Board's action relating to the payment of invoices submitted by DLR Group [Commissioner May's Add-on Item #3]);

B. Approve the Minutes of the Attorney-Client Session held February 1, 2018;

C. Accept, for filing with the Board's Minutes, the Report of the Agenda Work Session held February 1, 2018; and

D. Approve the Minutes of the Regular Board Meeting held February 1, 2018.

Attachments
20171130 Amended Minutes
20180201 Attorney-Client Session Minutes
20180201 Agenda Work Session
20180201 Regular BCC Meeting Minutes