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  Clerk & Comptroller's Report     13. 3.    
BCC Regular Meeting Consent  
Meeting Date: 08/04/2016  
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.  Accept, for filing with the Board's Minutes, the Report of the Agenda Work Session held July 19, 2016;

B.  Approve the Minutes of the Regular Board Meeting held July 19, 2016;

C.  Approve the Minutes of the Special Board Meeting held July 14, 2016;

D.  Accept, for filing with the Board's Minutes, the Report of the Budget Committee of the Whole Workshops held July 12, 13, and 14, 2016; and

E.  Accept, for filing with the Board's Minutes, the Report of the Committee of the Whole Workshop held July 14, 2016.

(BACKUP FOR ITEMS D AND E TO BE DISTRIBUTED UNDER SEPARATE COVER)

Attachments
20160719 Agenda Work Session

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