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<br />The Chairman CALLED THE QUESTION and the motion <br />carried unanimously. <br /> <br />The Chairman called a brief recess at 12:26 p.m. The meeting was reconvened at <br />12:34 p.m. <br /> <br />14.A. EMERGENCY SERVICES DISTRICT <br /> <br />1.APPROVALOFMINUTES:MEETINGOFOCTOBER18,2005 <br /> <br /> <br />2.FY2004-2005RECORDSDISPOSITIONCOMPLIANCE <br /> <br />STATEMENTANDRECORDSMANAGEMENTLIAISON <br /> <br />OFFICERFORM <br /> <br /> <br />3.DESIGNSERVICESCONTRACT(PARTIAGREEMENT <br /> <br />WITHBARTHCONSTRUCTIONFORTHECONSTRUCTION <br /> <br />TH <br />OFEMERGENCYSERVICESSTATION12(5STREETSW– <br /> <br />RD <br />WESTOF43AVENUE) <br /> <br /> <br />The Chairman announced that immediately upon adjournment, the Board would <br />reconvene as the Board of Commissioners of the Emergency Services District. Those Minutes are <br />being prepared separately and is appended to this document. <br /> <br />14.B. SOLID WASTE DISPOSAL DISTRICT <br /> <br />1.APPROVALOFMINUTES: <br /> <br /> <br />a.MEETINGOFOCTOBER4,2005 <br /> <br /> <br />b.MEETINGOFOCTOBER11,2005 <br /> <br />December 6, 2005 47 <br /> <br />