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ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Bowman, the Board unanimously added and <br />deleted items on the agenda as described above. <br />Later in the meeting, the Chairman requested the addition of <br />an item discussing the acquisition of North Beach Water Company. <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 June 28, 1988. <br />There were none. <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Wheeler, the Board unanimously approved the <br />Minutes of the Regular Meeting of June 28, 1988, as <br />written. <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Regular Meeting of July 5, 1988. <br />Commissioner Bowman asked that a correction be made on Page <br />18 in the second paragraph from the bottom so that it would read <br />"Commissioner Bird asked if within the mining permit we have the <br />ability to require Global to grade that road once a week....." <br />instead of "pave that road." <br />ON MOTION by Commissioner Bird, SECONDED by Commis- <br />sioner Bowman, the Board unanimously approved the <br />Minutes of the Regular Meeting of July 5, 1988, as <br />corrected. <br />CONSENT AGENDA <br />- Commissioner Bird requested that Item 5 be removed from the <br />Consent Agenda for discussion. <br />JUL 2 6199 <br />
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