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15.B. SOLID WASTE DISPOSAL DISTRICT <br />The Chairman announced that immediately upon adjournment of the regular BCC <br />Meeting, the Board would reconvene as the Board of Commissioners of the Solid Waste <br />Disposal District. Those Minutes are being prepared separately and appended to this <br />document. <br />15.B.1. APPROVAL OF EASEMENT TO THE CITY OF FELLSMERE FOR THE <br />FELLSMERE CUSTOMER CONVENIENCE CENTER <br />15.C. ENVIRONMENTAL CONTROL BOARD -NONE <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br />16. ADJOURNMENT <br />11:27 a.m. <br />ATTEST: <br />There being no further business, the Chairman declared the meeting adjourned at <br />Jeffrey K. Barton, Clerk <br />Minutes Approved: MAY 1 2 2009 <br />BCC/MG/2009Minutes <br />April 7, 2009 <br />33 <br />8H 137 PG 198 <br />