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BOOK I%9 F�GE 9 <br />MAR 131990 <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 February 6, 1990. <br />There were none. <br />ON MOTION by Commissioner Scurlock, SECONDED by Com- <br />missioner Bird, the Board unanimously approved the <br />Minutes'of the Regular Meeting of February 6, 1990, <br />as written. <br />CONSENT AGENDA <br />Commissioner Scurlock requested that Item C be removed from <br />the Consent Agenda for discussion. <br />A. Consultant Selection _ Planning Div. (Computer Programming) <br />The Board reviewed memo from the Community Development <br />Director, as follows: <br />TO: James Chandler <br />County Administrator <br />FROM: Robert M. Keating, AICPRMK <br />Community Development Director <br />DATE: March 6, 1990 <br />SUBJECT: CONSULTANT SELECTION FOR PLANNING DIVISION <br />. COMPUTER PROGRAMMING PROJECT <br />It is requested that the information herein presented be given <br />formal consideration by the Board of County Commissioners at <br />their regular meeting of March 13, 1990. <br />DESCRIPTION & CONDITIONS <br />At the December 5, 1990 meeting, the board of county <br />commissioners authorized the planning staff to initiate the <br />process for selection of a consultant for development of a <br />computerized permit tracking program and concurrency management <br />system. This project was budgeted at $49,000, money that is <br />available because of a Department of Community Affairs grant. <br />2 <br />