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against First National Bank and Trust Company clean <br />irrevocable Letter of Credit No. 2004-16 dated July 12, <br />2004. <br />SECOND MODIFIED CONTRACT IS ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD <br />14.A. EMERGENCY SERVICES DISTRICT <br />The Chairman announced that immediately upon adjournment, the Board would reconvene <br />as the Board of Commissioners of the Emergency Services District. Those Minutes are being <br />prepared separately and are appended to this document. <br />14.A.1. APPROVAL OF MINUTES OF REGULAR MEETING OF JULY 6, 2004 <br />14.A.2. FY2003-2004 RECORDS DISPOSITION COMPLIANCE <br />STATEMENT AND RECORDS MANAGEMENT LIASION OFFICIER <br />FORM — EMERGENCY SERVICES DISTRICT <br />14.A.3. PROPOSAL TO HIRE A CONSULTANT FOR THE CONSOLIDATION <br />OF FIRE AND EMS SERVICES <br />14.B.1. SOLID WASTE DISPOSAL DISTRICT <br />The Chairman announced that immediately upon adjournment of the Emergency Services <br />District Meeting, the Board would reconvene as the Board of Commissioners of the Solid Waste <br />Disposal District. Those Minutes are being prepared separately and are appended to this <br />document. <br />December 14, 2004 27 <br />