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Chairman Scurlock requested the addition to the Agenda of a <br />discussion regarding extra engineering services necessary in the <br />application of available grant monies for the Gifford sewer <br />project. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Wheeler, the Board unanimously (4-0, <br />Commissioner Bird being on vacation) added the above <br />items to today's Agenda. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or <br />additions to the Special Meeting of July 19, 1988. There were <br />none. <br />ON MOTION by'Commissioner Eggert, SECONDED by <br />Commissioner Wheeler, the Board unanimously (4-0, <br />Commissioner Bird being on vacation) approved the <br />Minutes of the Special Meeting of 7119188, as written. <br />The Chairman asked if there were any corrections or <br />additions to the Regular Meeting of July 12, 1988. There were <br />none. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Wheeler, the Board unanimously (4-0) <br />approved the Minutes of the Regular Meeting of 7/12/88, <br />as written. <br />CONSENT AGENDA <br />Commissioner Eggert requested that Items 4 and 6 be removed <br />for discussion, and Commissioner Wheeler requested that Item 5 be <br />removed also. <br />2 BOOK i' P E.�lf� <br />2 1988 <br />