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14. SPECIAL DISTRICTS AND BOARDS (CONT'D.) PAGE <br />B. <br />Solid Waste Disposal District <br />1. Approval of Minutes: <br />A. Meeting of December 5, 2006 <br />Approved. <br />B. Meeting of December 12, 2006 <br />Approved. <br />C. Meeting of December 19, 2006 <br />Approved. <br />D. Meeting of January 9, 2007 <br />Approved. <br />2. South County Reverse Osmosis Plant, GeoSyntec Consultants, Inc., <br />Work Authorization No. FR0737C <br />(memorandum dated February 6, 2007) <br />431-438 <br />Approved staff's recommendation for approval of Work <br />Authorization No. FR0737C inclusive of Attachments 1, 2 & 3 to <br />GeoSyntec Consultants, Inc., and authorize the SWDD Chairman <br />to execute such work authorization in the amount of $12,447. <br />3. Engineering Services for Design, Permitting and Construction for <br />the Closure of Segment 1 Side Slope of the Class I Landfill <br />(memorandum dated January 23, 2007) <br />439-465 <br />Approved staff's recommendation authorizing the Chairman to <br />sign Work Order Number 6 authorizing GeoSyntec to provide <br />engineering services necessary for the closure of the side slope of <br />Segment 1 and development of design drawing and construction <br />phasing plan for the landfill gas control system expansion in <br />accordance with the scope of services and schedule not to exceed <br />$206,113. <br />4. Three -Year Term Continuation of Groundwater Monitoring at <br />South Gifford Landfill Site <br />(memorandum dated January 17, 2007) <br />466-483 <br />Approved Three -Year term continuation of Groundwater <br />Monitoring at South Gifford Landfill site by Geosyntec <br />Consultants in the amount of $199,445. <br />February 20, 2007 Page 11 of 12 <br />