1. CALL TO ORDER: June 8, 1999, at 4:45 p.m., in the Palm Beach County Governmental Center, West Palm Beach, Florida.

1.A. ROLL CALL

MEMBERS AND OFFICERS PRESENT:

Chair Maude Ford Lee

Vice-Chair Warren H. Newell

Commissioner Burt Aaronson

Commissioner Mary McCarty

Commissioner Karen T. Marcus

Commissioner Tony Masilotti

Commissioner Carol A. Roberts

County Administrator Robert Weisman

County Attorney Denise Dytrych

Chief Deputy Clerk John W. Dame

Deputy Clerk Linda C. Hickman

(CLERK'S NOTE: The items are numbered as they appeared on the Regular Agenda. A separate agenda was not provided for this meeting.)

8.A. HEALTH DEPARTMENT

8.A.1.

APPOINTMENT OF DENNIS MOORE TO THE CHILD CARE ADVISORY COUNCIL TO FILL THE POSITION OF CONSUMER PROTECTION ENFORCEMENT OFFICIAL VACATED BY LARRY BREEDEN. APPROVED 6-8-99

MOTION to approve the appointment. Motion by Commissioner Roberts, seconded by Commissioner Masilotti, and carried 7-0.

2. ADJOURNMENT

The Chair declared the meeting adjourned at 4:46 p.m.

ATTESTED: APPROVED:

Clerk Chair