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B. REGULAR MEETING OFAUGUST 19. 2008 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Regular Meeting of August 19, 2008. There were none. <br />ON MOTION by Commissioner Flescher, <br />SECONDED by Vice Chairman Davis, the Board <br />unanimously approved the Minutes of the Regular <br />Meeting of August 19, 2008, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REOUIRING BOARD ACTION - <br />NONE <br />8. CONSENT AGENDA <br />Commissioners O'Bryan and Flescher asked to pull Item 8.Q., for discussion. <br />ON MOTION by Vice Chairman Davis, SECONDED <br />by Commissioner Flescher, the Board unanimously <br />approved the Consent Agenda, as amended. <br />October 7, 2008 4 <br />