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