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11. DEPARTMENTAL MATTERS (cont’d.): PAGE <br />J. Utilities Services (cont’d.): <br /> <br />2. South County RO Water Plant – Clearwell & Yard <br />Piping Project – Request for Additional Professional <br />Services to Kimley-Horn & Associates, Inc. <br />(memorandum dated December 22, 2003) 248-251 <br /> <br />12. COUNTY ATTORNEY <br /> <br /> None <br /> <br />13. COMMISSIONERS ITEMS <br />A. Commissioner Kenneth R. Macht, Chairman <br /> <br /> <br /> <br /> <br /> <br />B. Commissioner Caroline D. Ginn, Vice Chairman <br /> <br /> <br /> <br /> <br /> <br />C. Commissioner Fran B. Adams <br /> <br /> <br /> <br /> <br /> <br />D. Commissioner Thomas S. Lowther <br /> <br /> <br /> <br /> <br /> <br />E. Commissioner Arthur R. Neuberger <br /> <br /> <br /> <br /> <br /> <br /> <br />14. SPECIAL DISTRICTS and BOARDS <br /> <br />A. Emergency Services District <br /> <br /> None <br /> <br />B. Solid Waste Disposal District <br /> <br /> 1. Approval of Minutes – meeting of 11/18/03 <br />2. Approval of Minutes – meeting of 12/2/03 <br />3. Approval of Minutes – meeting of 12/9/03 <br /> <br /> 6 <br /> <br />