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Clerk & Comptroller's Report 11. 3.

BCC Regular Meeting

Meeting Date:	01/05/2012
Issue: Minutes and Reports
From:	Doris Harris
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 December 8, 2011;

B. Approve the Minutes of the first Attorney-Client Session held December 8, 2011;

C. Approve the Minutes of the second Attorney-Client Session held December 8, 2011;

D. Approve the Minutes of the Regular Board Meeting held December 8, 2011;

E. Approve the Minutes of the Attorney-Client Session held December 15, 2011; and

F. Accept, for filing with the Board's Minutes, the Report of the Committee of the Whole Workshop held December 15, 2011.

Attachments
CR I-3