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W W W <br />CONSENT AGENDA <br />The Chairman advised that. OMB Director Baird has requested <br />that Item I be removed from the Consent Agenda for discussion. <br />A. Minutes of Regular Meeting of August 22, 1989 <br />The Chairman asked if there were any additions or correc- <br />fions to the Minutes of the Regular Meeting of August 22, 1989. <br />There were none. <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Bowman, Commissioners Bird and Scurlock <br />being absent, the Board unanimously (3-0) approved <br />the Minutes of the Regular Meeting of August 22, 1989, <br />as written. <br />J <br />B. Minutes of Special Meeting of August 23, 1989 - <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Special Meeting of August 23, 1989. <br />There were none. <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Bowman, Commissioners Bird and Scurlock <br />being absent, the Board unanimously (3-0) approved <br />the Minutes of the Special Meeting of August 23, 1989, <br />as written. <br />C. Bid #89-82 - Trencher/Backhoe <br />The Board reviewed memo from CPO Manager Mascola and <br />Utilities Environmental Specialist John Lang, as follows: <br />t�9 2 <br />BOOK <br />78 F,�u 0 <br />