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i <br /> 1. Approval of Minutes December 1, 2015 <br /> • 2. Approval of Minutes December 8, 2015 <br /> 3. CCNA-2014 Work Order No. 6 to CDM Smith, Inc. for <br /> Engineering Services with the 2016 Annual Permit Compliance <br /> Monitoring and Reporting <br /> (memorandum dated January 11, 2016) 243-255 <br /> C. Environmental Control Board <br /> None <br /> 16. ADJOURNMENT <br /> There being no further business, the Chairman declared the meeting adjourned at <br /> 11:47 a.m. »•--.. <br /> `,rte � CQUIyly. <br /> / � ` <br /> '/3G- .r N• <br /> . <br /> Jeffrey R. Smith, CPA, CGFO, CGMA Bob Solari, Chairman ��ti.•.. ;� <br /> Clerk of Circuit Court and Comptroller <br /> By: -UwApproved: FEB 0 2 2016 <br /> eputy Clerk <br /> BCC/LAA/2016 Minutes <br /> • <br /> Board of County Commission Minutes <br /> January 19,2016 Page 12 <br />