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r- <br />JAN 6 1997 BOOK 66 F'AU 803 7 <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Regular Meeting of December 9, 1986. <br />Commissioner Bowman referred to the middle of Page 34 under <br />Tri -County Council where it states "Commissioner Bowman <br />recommended that a letter be written to the 'State'...." She <br />asked that this be corrected to read that a letter be written to <br />the Tri -County Council Chairman as the state has no interest in <br />this matter. <br />Commissioner Eggert wished to make a clarification and re- <br />quested that the following wording be added to the end of line 19 <br />on Page 42: "and Supervisor Robinson's policy of only using <br />facilities willingly given might then change into forced use." <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Bird, the Board unanimously (4-0) approved <br />the Minutes of the Regular Meeting of December 9, 1986, <br />as corrected and amended. <br />CONSENT AGENDA <br />Commissioner Bowman requested that Item H be removed from <br />the Consent Agenda for discussion, and Chairman Scurlock asked <br />that Item A be removed also. <br />A. Bid #327 - Hydraulic Ditch Cleaning Bucket <br />The Board reviewed memo of Purchasing Manager Goodrich: <br />2 <br />