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ON MOTION by Commissioner Eggert, SECONDED by Commis- <br />sioner Bird, the Board unanimously added the first two <br />of the above items to today's agenda. <br />CONSENT AGENDA <br />Chairman Wheeler asked that Item A be removed from the <br />Consent Agenda for discussion. <br />A. Minutes of Regular Meeting of July 18, 1989 <br />Chairman Wheeler asked if there were any additions or <br />corrections to the Minutes of July 18, 1989. The Chairman <br />referred to Page 31, 3rd paragraph, which reads as follows: <br />"The Chairman noted that this Commission did not <br />want to change the engineers and designers of the <br />Phase I electronics, but on Schopke's recommendation <br />we went to ECSI, which saved him about $35,000....." <br />Chairman Wheeler believed this should be changed to state <br />that the "previous Commission`changed the engineers and designers <br />of the Phase 1 electronics on Schopke's recommendation and went <br />to ECSI....... " but Commissioner Scurlock pointed out that this <br />involved a subcontractor to the contractor so the Commission <br />actually did not make the change; we allowed the contractor to <br />select a different pre -qualified sub. <br />It was agreed to reword the Minutes as follows: <br />"The Chairman noted that the previous Commission <br />allowed Schopke to make his recommended change of the <br />engineers and designers of the Phase I electronics <br />to ECSI..... " <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Bird, the Board unanimously approved the <br />Minutes of the Regular Meeting of July 18, 1989, as <br />corrected. <br />N <br />