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® BuOK 17 PAGE 550 <br />006 <br />Finance Director Lisa Minter gave a report and presentation to the Board <br />concerning the County's fund balance. No action was taken on the matter. <br />Chaimman Hincks discussed holding only one meeting in the month of March. <br />This change is due to the National Legislative Conference, which will be held in <br />Washington, DC. Commissioner Matthews moved to hold one meeting on March 15, <br />1999. Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Chairman Hincks appointed Commissioner Paschal to serve on the EMS <br />Advisory Board. Mr. Paschal will replace former Commissioner Doug Moretz who <br />previously served on this Board. <br />There being no further business to come before the Board, Commissioner Garner <br />moved to adjourn the meeting. Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Rcives and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the meeting <br />adjourned in keeping with the motion. <br />Herbert A. Hincks, Chairman <br />6 <br />