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January 8, 1998 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Berger, seconded by Holt, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of December 18, 1997 Meeting <br />B. Warrants, Exhibits A - E, Total $285,666.72 <br />It was moved by Gillette, seconded by Lange, and carried 5-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Election Of Board Officers And Confirmation Of Appointments And <br />Assignments <br />Gillette nominated Lange to assume the duties of Chair for calendar <br />year 1998. The nomination was seconded by Holt. The election of <br />Lange as Chair was declared unanimous. <br />Jacobsen congratulated Lange. Lange presented a ceremonial gavel to <br />Jacobsen, and thanked him for his work and the historic perspective he <br />provides. Jacobsen expressed his thanks, praised the competency cf the <br />staff and General Manager and the valuable contribution and commitment of <br />each director. Lange assumed the position of Chair and opened the <br />nominations for Vice Chair. <br />