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FEB 2 71990 BOOK F�GE <br />ON MOTION By Commissioner Scurlock, SECONDED by Com- <br />missioner Bowman, Commissioner Bird being absent, the <br />Board unanimously (4-0) approved the addition of the <br />above items to the Agenda. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Special Meeting of January 22, 1990. <br />There were none. <br />ON MOTION By Commissioner Scurlock, SECONDED by Com- <br />missioner Wheeler, Commissioner Bird being absent, the <br />Board unanimously (4-0) approved the Minutes of the <br />Special Meeting of January 22, 1990, as written. <br />CONSENT AGENDA <br />Commissioner Scurlock requested that Items D, J, and M, be <br />removed from the Consent Agenda for discussion. <br />Commissioner Bowman requested that Item N be removed, and <br />Chairman Eggert requested that Item 0 be removed also. <br />A. Out -of -County Travel <br />ON MOTION by Commissioner Wheeler, SECONDED by Com- <br />missioner Scurlock, Commissioner Bird being absent, <br />the Board unanimously (4-0) approved out -of -County <br />Travel for Commissioners and appropriate staff to <br />attend the 1990 Treasure Coast Legislative Conference <br />April 30 -May 2 in Tallahassee. <br />2 <br />