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Commissioner O'Bryan requested hearing Item 15.A.3. before <br /> scheduling a Workshop. <br /> 15. SPECIAL DISTRICTS AND BOARDS <br /> 2:14 A. Emer2ency Services District <br /> p.m. <br /> The Board reconvened as the Board of Commissioners of the Emergency <br /> Services District. Those Minutes are available separately. <br /> 1. Approval of Minutes Meeting of December 16, 2014 <br /> 2. Approval of Minutes Meeting of January 13, 2015 <br /> 3. Emergency Services District Capital Improvements <br /> _(memorandum dated-February-1-0,-2015)--------------------------------------------- 256-260___ <br /> 4. Work Order No. 4 for Fire Rescue Station No. 13 (4t'' Street and 43rd <br /> Avenue) <br /> (memorandum dated February_10, 2015) 261-267 <br /> B. Solid Waste Disposal District <br /> 2:42 The Board reconvened as the Board of Commissioners of the Solid Waste <br /> p.m. Disposal District. Those Minutes are available separately. <br /> 1. Approval of Minutes Meeting of January 6, 2015 <br /> 2. Approval of Minutes Meeting of January 20, 2015 <br /> 3. CCNA-2014 Work Order No. 1 to CDM Smith, Inc. for Engineering <br /> Services with the 2015 Annual Permit Compliance Monitoring and <br /> Reporting <br /> (memorandum dated_February_6,_2015)_______________________________________________ 268-282___ <br /> 4. CCNA-2014 Work Order No. 2 to CDM Smith, Inc. for the 2015 Annual <br /> Financial Assurance Report <br /> _(memorandum dated-February-6-,-201-5)---------------------------------- -------------- 83-289 <br /> 5. Amendment No. 1 to Work Order No. 1 to Kessler Consulting, Inc., for <br /> Solid Waste Procurement& Technical Services <br /> _(memorandum dated_February_6,_2015)_______________________________________________ 290-297 <br /> Board of County Commission Minutes <br /> February 17,2015 Page 18 <br />