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<br />SPILLWAY EROSION PROTECTION STRUCTURE – <br />PROJECT NO. UCP 2208 <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, by a 4-0 vote, Chairman Ginn <br />absent, the Board unanimously approved design service for <br />the above referenced project and authorized the Utilities <br />Department to proceed with receiving bids for the project, <br />as presented in memorandum of August 18, 2004. <br /> <br />13.A CHAIRMAN CAROLINE D. GINN – GROWTH TASK FORCE <br />RECOMMENDATIONS <br />Deferred. <br /> <br />13.E. COMMISSIONER KENNETH R. MACHT – EMERGENCY <br />OPERATIONS CENTER (EOC) - MOBILE RESTROOMS <br />Commissioner Macht suggested that Administrator Baird look into providing <br />mobile restrooms for the Emergency Operations Center to allow people some sort of relief during <br />a storm. <br /> <br />14.A. EMERGENCY SERVICES DISTRICT - NONE <br />None. <br /> <br /> <br />14.B. SOLID WASTE DISPOSAL DISTRICT - NONE <br />None. <br />SEPTEMBER 14, 2004 <br />23 <br /> <br /> <br />