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Clerk & Comptroller's Report 13. 2.

BCC Regular Meeting

Consent

Meeting Date:	03/02/2017
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 Reports prepared by the Clerk to the Board's Office:

A. Approve the Minutes of the Attorney-Client Session held February 9, 2017;

B. Accept, for filing with the Board's Minutes, the Report of the Committee of the Whole Workshop held February 9, 2017;

C. Accept, for filling with the Board's Minutes, the Report of the Agenda Work Session held February 16, 2017;

D. Approve the Minutes of the Attorney-Client Session held February 16, 2017, at 3:00 p.m.;

E. Approve the Minutes of the Attorney-Client Session held February 16, 2017, at 3:30 p.m.; and

F. Approve the Minutes of the Regular Board Meeting held February 16, 2017.

Attachments
20170209 CW Report
20170216 Agenda Work Session