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15. SPECIAL DISTRICTS AND BOARDS <br />The Chairman announced that immediately upon adjournment of the regular <br />meeting of the Board of County Commissioners, the Board would reconvene as the Board of <br />Commissioners of the Emergency Services District. Those Minutes are being prepared <br />separately and are appended to this document. <br />A. EMERGENCY SER VICES DISTRICT <br />1. APPROVAL OFMINUTESREGULAR MEETING OFAUGUST 12, 2008 <br />2. APPROVAL OF MINUTES REGULAR MEETING OF SEPTEMBER 9. <br />2008 <br />3. APPROVAL OF MINUTES REGULAR MEETING OF SEPTEMBER 16, <br />2008 <br />4. FY 2007-2008 RECORDS DISPOSITION COMPLIANCE STATEMENT <br />AND RECORDS MANAGEMENT LIAISON OFFICER FORM <br />S. APPROVAL OF FY 2008/09 EMS COUNTY A wARDs GRANT: <br />PURCHASE OF CAPITAL/OPERATING EQUIPMENT USING NON- <br />MATCHING EMS GRANT FUNDS AND GRANT RESOL UTION <br />15B. SOLID WASTE DISPOSAL DISTRICT <br />The Chairman announced that immediately upon adjournment of the Emergency <br />Services District Board Meeting, the Board would reconvene as the Board of Commissioners of <br />the Solid Waste Disposal District. Those Minutes are being prepared separately and are <br />appended to this document. <br />December 9, 2008 <br />20 <br />