MEETING: BCC SITTING AS THE CHILD CARE FACILITIES BOARD

1. CALL TO ORDER: September 21, 1999, at 11:15 a.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 - Absent

Commissioner Karen T. Marcus

Commissioner Tony Masilotti

Commissioner Carol A. Roberts

County Administrator Patrick Miller

County Attorney Denise Dytrych

Chief Deputy Clerk John W. Dame

Deputy Clerk Carl Zettelmeyer

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

8.A. HEALTH DEPARTMENT

8.A.1.

APPOINTMENT OF LORRAINE HERDEEN TO THE CHILD CARE ADVISORY COUNCIL. APPROVED 9-21-99

MOTION to approve the appointment. Motion by Commissioner Marcus, seconded by Commissioner Masilotti, and carried 6-0. Commissioner McCarty absent.

2. ADJOURNMENT

The Chair declared the meeting adjourned at 11:20 a.m.

ATTESTED: APPROVED:

Clerk Chair