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<br /> <br /> <br />Item 7.F., Replacement page 9 – Resignation of Beth Mitchell and Appointment of <br />Bob Anderson to the Beach and Shore Preservation Advisory Committee; <br />Item 7.H., Correction – Steve Blum corrected to John Blum; <br />Item 7.M., Correction – Date Correction on New Year’s Day holiday for both <br />Libraries; <br />Item 7.T., Addition – Resignation of C. C. “Bud” Kleckner and Appointment of <br />Judy Orcutt to the Land Acquisition Advisory Committee; <br />Item 9.B.1., Deferral – Caroline Ginn requested her item be deferred; <br />Item 13.A., Addition - Cancellation of the December 21, 2004 regularly scheduled <br />BCC meeting. <br /> <br />MOTION WAS MADE by Commissioner Bowden, <br />SECONDED by Commissioner Lowther, to approve the <br />requested changes to the Agenda. <br /> <br />Under discussion, Commissioner Wheeler asked that 13.A. be considered at the next <br />meeting to refrain from last-minute add-ons except for emergencies. <br />Discussion ensued. It was determined there would be enough time to advertise if <br />consideration of this matter is put on their next meeting’s agenda and if the decision is made to <br />cancel that meeting. Four Commissioners indicated they favored canceling the December 21 <br />meeting. <br /> <br />The Chairman CALLED THE QUESTION and the motion <br />failed 4-1 (Commissioner Wheeler opposed). (Clerk’s <br />Note: County Attorney Collins stated that changes to the <br />agenda require a unanimous vote.) <br /> <br />Vice Chairman Neuberger stated it would be added to the next agenda. <br />November 23, 2004 <br />2 <br /> <br />