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APPROVAL OF MINUTES <br />The Vice Chairman asked if there were any additions or <br />corrections to the Minutes of the Special Meeting of July 8, 1992. <br />There were none. <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bird, the Board approved the Minutes of <br />the Special Meeting of July 8, 1992 as written. <br />CONSENT AGENDA <br />Commissioner Scurlock requested removal of Item C, and Vice <br />Chairman Bowman requested removal of Item N from the Consent <br />Agenda. <br />A. Report <br />The Board accepted the Annual Cooperative Forestry Report from <br />the County Forester, Tim Elder, dated August 31, 1992, a copy of <br />which is'on file in the office of Clerk to the Board. <br />B. Appointment of Kasha K. Owers to Transportation Disadvantaged <br />Local Coordinating Board <br />ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Scurlock, the Board unanimously (3-0, <br />Chairman Eggert being absent) appointed Kasha K. <br />Owers to the Transportation Disadvantaged Local <br />Coordinating Board representating the Area Agency on <br />Aging of Palm Beach/Treasure Coast, Inc. <br />C. Request for Expenditure to Support 5 -Week Program <br />The Board reviewed memo from Sheriff R. T. "Tim" Dobeck dated <br />August 25, 1992: <br />3 <br />BOOK 87 PAGE 408 <br />