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3. AMENDMENT NO. I TO WORK ORDER NO. 8 - CAMP DRESSER & MCKEE, INC. <br />FOR ADDITIONAL ENGINEERING .SERVICES RELATED TO THE 2007 ANNUAL <br />FINANCIAL ASSURANCE REPORT <br />4. WORK ORDER NO. 10 TO CAMP DRESSER & MCKEE, INC. FOR ENGINEERING <br />.SERVICES WITH THE 2008 ANNUAL FINANCIAL REPORTS & GENERAL <br />TECHNICAL ASSISTANCE <br />C. ENVIRONMENTAL CONTROL BOARD <br />The Chairman announced that immediately upon adjournment of the Board of <br />Commissioners of the Solid Waste Disposal District Meeting, the Board would reconvene as the <br />Board of Commissioners of the Environmental Control Board. Those Minutes are being <br />prepared separately and are appended to this document. <br />1. APPROVAL OF MINUTES MEETING OF OCTOBER 16, 200% <br />2. RELEASE OF LIEN FILED IN ENVIRONMENTAL CONTROL HEARING BOARD. <br />CASE No. 356-02 <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART <br />OF THESE MINUTES. <br />34 <br />February 5, 2008 <br />