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10:32 <br />a.m. <br />16. <br />B. <br />C. <br />4. Approval of FY 2015/16 EMS County Awards Grant: Purchase <br />of Capital/Operating Equipment Using Non -Matching EMS Grant <br />Funds and Grant Resolution <br />(memorandum dated December 1, 2015) <br />292-304 <br />Solid Waste Disposal District <br />The Board reconvened as the Board of Commissioners of the Solid <br />Waste Disposal District. Those Minutes are available separately. <br />1. Approval of Minutes Meeting of November 17, 2015 <br />2. FY 2014-2015 Records Disposition Compliance Statement and <br />Records Management Liaison Officer Form — Solid Waste <br />Disposal District <br />(memorandum dated December 2, 2015) <br />305-307 <br />Environmental Control Board <br />None <br />ADJOURNMENT <br />There being no further business, the Chairman declared the meeting adjourned at <br />10:33 a.m. <br />ATTEST: <br />`a.-& <br />Jeffrey R. Smith, CPA, CGFO, CGMA Bob Solari, Chairman <br />Clerk of Circuit and Comptrolle <br />eputy <br />BCC/MG/2015Minutes <br />Approved: JAN 1 2 2015 <br />Board of County Commission Meeting Page 12 <br />December 8, 2015 <br />