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ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Eggert, the Board unanimously (4-0, <br />Commissioner Macht being absent) approved Change <br />Order No. 1 and final payment in the amount of <br />$100,705.80 to Tri -Sure Corporation, as set out in <br />the above staff recommendation. <br />CHANGE ORDER NO. 1 AND FINAL PAY REQUEST IS ON <br />FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />EMERGENCY SERVICES DISTRICT MEETING <br />Chairman Bird announced that immediately upon adjournment, the <br />Board would reconvene sitting as the Board of Commissioners of the <br />Emergency Services District Meeting. Those Minutes are being <br />prepared separately. <br />SOLID WASTE DISPOSAL DISTRICT MEETING <br />Chairman -Bird announced that immediately upon adjournment of <br />the Emergency Services District Meeting, the Board would reconvene <br />sitting as the Board of Commissioners of the Solid Waste Disposal <br />District. Those Minutes are being prepared separately. <br />There being no further business, on Motion duly made,. seconded <br />and carried, the.Board adjourned at 9:56 o'clock a.m. <br />ATTEST: <br />J. K. Barton, Clerk Richard N. Bird, Chairman <br />33 <br />AUG - 31993 <br />BOOK 90 PAGE 141 <br />