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14.A.2. APRROVAL OF MINUTES - REGULAR MEETING OF JANUARY <br />11, 2005 <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Neuberger, the Board unanimously approved <br />Minutes of the Regular Meeting of January 11, 2005. <br />14.A.3. APRROVAL OF MINUTES — REGULAR MEETING OF JANUARY <br />18, 2005 <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Neuberger, the Board unanimously approved <br />Minutes of the Regular Meeting of January 18, 2005. <br />14.A.4. RF07035 — RANK ORDER APPROVAL - DESIGN/BUILD <br />CONTRACT — RENOVATION AND CONSTRUCTION OF MULTIPLE <br />EMERGENCY SERVICES STATIONS — BARTH CONSTRUCTION <br />ON MOTION by Commissioner Neuberger, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved (1) the <br />rank order and authorized staff to initiate contract negotiations <br />with the first ranked firm, Barth Construction, and then with the <br />second ranked firm if unsuccessful with the first, and with the <br />third ranked firm if unsuccessful with the second; (2) authorized <br />February 8, 2005 <br />E.S.D. 2 <br />