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14.B.3. APPROVAL OF MINUTES — MEETING OF OCTOBER 9, 2007 <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Minutes of the Regular Meeting of October 9, 2007, as <br />written. <br />4.B.4. PROPOSAL FOR REMEDIAL ACTION PLAN MODIFICATION IMPLEMENTATION <br />AND OFF-SITE MONITORING WELL INSTALLATION FOR THE SOUTH GIFFORD <br />ROAD LANDFILL <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />and authorized the Chairman to execute the GeoSyntec <br />Work Order No. 12, in the amount of $205,185.00 for the <br />Remedial Action Plan Modification implementation and <br />off-site monitoring well installation for the South Gifford <br />Road Landfill. <br />WORK ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />October 23, 2007 <br />S.W.D.D. <br />2 <br />