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15. SPECIAL DISTRICTS AND BOARDS PAGE <br />A. Emer2ency Services District <br />1. Approval of Minutes Meeting of March 3, 2009 <br />2. Approval of Minutes Meeting of March 17, 2009 <br />3. Approval to Purchase 2 Cardiac Monitors for Fire Rescue Division <br />from Medtronic Emergency Response Systems <br />(memorandum dated May -52-2-009) 241-247 <br />B. Solid Waste Disposal District <br />1. Approval of Minutes Meeting of March 24, 2009 <br />2. Approval of Minutes Meeting of April 7, 2009 <br />3. Work Authorization No. 14 — Final Pay to Geosyntec Consultants, <br />Inc. for 2008 Compliance Monitoring & Technical Support <br />__(memorandum dated May -42-2-009) ------------------------------------------------ 248-253 <br />4. Utility Easement Dedication to Florida Power and Light at the <br />Biosolids Dewatering Facility located at The County Land Fill — <br />UCP 4 2697 <br />_(memorandum dated April 30, 2009) --------------------------------------------- 254-257_ <br />5. Request for Acquisition of 80.94 acres West of I-95 <br />(memorandum dated May -52-2-009) 258-262 <br />C. Environmental Control Board <br />None <br />16. ADJOURNMENT <br />Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure <br />that a verbatim record of the proceedings is made which includes the testimony and evidence upon <br />which the appeal will be based. <br />Anyone who needs a special accommodation for this meeting may contact the County's Americans with <br />Disabilities Act (ADA) Coordinator at (772) 226-1223 (TDD 4 772-770-5215) at least 48 hours in <br />advance of meeting. <br />May 12, 2009 Page 7 of 8 <br />