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Clerk & Comptroller's Report 12. 4.

BCC Regular Meeting

Consent

Meeting Date:	02/05/2015
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 Special Board Meeting held January 20, 2015;

B. Accept, for filing with the Board's Minutes, the Report of the Agenda Work Session held January 22, 2015; and

C. Approve the Minutes of the Regular Board Meeting held January 22, 2015.

Attachments
20150122 Agenda Work Session