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ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Eggert, the Board unanimously added <br />and transferred the above items on today's Agenda as <br />requested. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or <br />additions to the Minutes of the Regular Meeting of December 1, <br />1987. <br />Commissioner Bird wished to make a correction on Page 54 in <br />the discussion regarding the matters to be taken before the <br />Legislative Delegation on January 27, 1988. He wished to note <br />that the discussion was whether to push for the dissolution of <br />the Town of of Orchid, not the annexation, and wished to have the <br />records show that he was not agreeable to have that matter taken <br />to the Legislative Delegation before the Town owners were given <br />an opportunity to come before the Board and advise us of their <br />plans. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />the Minutes of the Regular Meeting of December 1, 1987, <br />as corrected. <br />CONSENT AGENDA <br />Commissioner Bird requested that Item D be removed from the <br />Consent Agenda for discussion. <br />A. IRC Bid #380 - 1 New 1988 Full -Size Station Wagon - South <br />County Fire District <br />Transferred to today's Agenda of South County Fire District <br />Meeting. <br />3 <br />►� JN 5 1988 <br />BOOK ,70 FAGE 472 <br />