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The Chairman announced that immediately upon adjournment of the Board of <br />County Commissioners Meeting, the Board would reconvene as the Board of Commissioners of <br />the Emergency Services District. Those Minutes are being prepared separately and are appended <br />to this document. <br />1. APPROVAL OF MINUTES — REGULAR MEETING OF JUNE 5, 2007 <br />2. APPROVAL OF MINUTES — REGULAR MEETING OF JUNE 19, 2007 <br />3. AUTHORIZATION FOR FINAL PAYMENT AND RELEASE OF <br />RETAINAGE TO BARTH CONSTRUCTION, INC., FOR THE <br />RENOVATION/REPAIR OF FIRE RESCUE STATION #3 <br />4. LAND ACQUISITION FOR EMERGENCY SERVICES DISTRICT FIRE <br />STATION 9 LOCATED IN SEBASTIAN <br />B. SOLID WASTE DISPOSAL DISTRICT - NONE <br />C. ENVIRONMENTAL CONTROL BOARD <br />The Chairman announced that immediately upon adjournment of the Emergency <br />Services District Board Meeting, the Board would reconvene as the Board of Commissioners of <br />the Environmental Control Board. Those Minutes are being prepared separately and are appended <br />to this document. <br />July 10, 2007 46 <br />