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'Jui 1 ` <br />GOOK 8 G05 <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Bird, the Board unanimously approved <br />and authorized the Chairman to execute the Addendum <br />to Amendment No. 2 with Kimley-Horn in the amount of <br />$13,240.00, as recommended by staff. <br />SAID ADDENDUM <br />IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD <br />SOLID WASTE DISPOSAL DISTRICT <br />Chairman Eggert announced that immediately upon adjournment <br />the Board would reconvene sitting as the Commissioners of the .Solid <br />Waste Disposal District. Those Minutes are being prepared <br />separately. <br />There being no further business, on Motion duly made, seconded <br />and carried, the Board adjourned at 9:15 o'clock A. M. <br />ATTEST: <br />J. K. Barton, Clerk <br />26 <br />Car n K. Eg , Chairman <br />