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Emergency Services District – 12:33 P.M. <br />A. <br /> <br />1. Approval of Minutes: Meeting of October 18, 2005 <br /> <br /> <br /> <br /> Approved <br /> <br /> <br /> <br />2. FY2004-2005 Records Disposition Compliance Statement and <br /> <br /> Records Management Liaison Officer Form <br />(memorandum dated November 30, 2005) 371-373 <br /> Approved <br /> <br /> <br />3. Design Services Contract (Part I Agreement) with Barth <br /> <br />Construction for the Construction of Emergency Services Station 12 <br /> <br />(memorandum dated November 30, 2005) 374-392 <br /> Approved the Part I Agreement with Barth Construction and <br />authorized the Chairman to execute the same. <br /> <br /> <br />14. <br />SPECIAL DISTRICTS AND BOARDS <br /> Solid Waste Disposal District – 12:34 P.M. <br />B. <br /> <br />1. Approval of Minutes: <br /> <br /> <br /> Meeting of October 4, 2005 <br /> A. <br /> <br /> Approved <br /> <br /> <br /> <br /> Meeting of October 11, 2005 <br /> B. <br /> <br /> Approved <br /> <br /> <br /> <br /> Meeting of November 1, 2005 <br /> C. <br /> <br /> Approved <br /> <br /> <br />2. FY 2004-2005 Records Disposition Compliance Statement and <br /> <br /> Records Management Liaison Officer Form <br />(memorandum dated November 30, 2005) 393-395 <br /> Approved <br /> <br /> <br />3. Phase III Permitting for Development of SWDD’s Northern <br /> <br /> Expansion Area <br />(memorandum dated November 16, 2005) 396-407 <br /> Approved CDM’s proposal and authorized the Chairman to <br />execute Work Authorization No. 4 in the amount of $181,100. <br /> <br /> <br />14. <br />SPECIAL DISTRICTS AND BOARDS PAGES <br />Page 12 of 13 <br />December 6, 2005 <br /> <br />