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15.A. EMERGENCY SERVICES DISTRICT 45 <br />15.A. 1. AUTHORIZATION FOR FINAL PAYMENT AND RELEASE OF RETAINAGE TO BARTH <br />CONSTRUCTION, INC. FOR THE RECONSTRUCTION OF FIRE RESCUE STATION #245 <br />15.B. SOLID WASTE DISPOSAL DISTRICT 46 <br />15.B.1. WORK ORDER NO. 11 TO CAMP DRESSER & MCKEE INC. (CDM) FOR ENGINEERING <br />SERVICES WITH THE 2009 ANNUAL PERMIT COMPLIANCE MONITORING AND <br />REPORTING 46 <br />15. C ENVIRONMENTAL CONTROL BOARD 46 <br />15. C 1. APPROVAL OF MINUTES REGULAR MEETING OF OCTOBER 21, 2008 46 <br />15. C.2. QUARTERLY REPORT FOR THE 1ST QUARTER - FISCAL YEAR 2008-2009 FOR <br />SUBMISSION TO THE BOARD OF COUNTY COMMISSIONERS 46 <br />16. ADJOURNMENT 47 <br />7 <br />February 3, 2009 <br />