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The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board: (1) authorized <br />Amendment No. 1 to Work Order No. 16 with Geosyntec in <br />the amount of $122,705.00 to provide engineering services <br />for design, permitting and construction of the partial closure <br />of Segment 2 and the Infill Area of the Class I landfill; and <br />(2) authorized the Chairman to execute same, as presented, <br />and as recommended in the memorandum of August 5, <br />2008. <br />AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <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 />There being no further business, the Chairman declared the meeting adjourned at <br />4:33 p.m. <br />5 <br />August 12, 2008 <br />S.W.D.D. <br />