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15.A.2. APPROVAL OF MINUTES REGULAR MEETING OF DECEMBER 15, 2009 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of December 15, 2009. There were none. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Chairman O'Bryan, the Board unanimously approved the <br />Minutes of the Regular Meeting of December 15, 2009, as <br />written. <br />15.A.3. APPROVAL OF MINUTES REGULAR MEETING OF JANUARY 19, 2010 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of January 19, 2010. There were none. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Chairman O'Bryan, the Board unanimously approved the <br />Minutes of the Regular Meeting of January 19, 2010, as <br />written. <br />15.A. 4. EMERGENCY SERVICES STATION 9, CHANGE ORDER No. 3 — DIRECT <br />PURCHASES <br />ON MOTION by Commissioner Davis, SECONDED by <br />Chairman O'Bryan, the Board unanimously approved <br />Change Order No. 3 in the amount of $1,426.59 to Barth <br />Construction, Inc., for the construction of Emergency <br />March 23, 2010 <br />ESD <br />2 <br />