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15.A.1. APPROVAL OF MINUTES - MEETING OF DECEMBER 6, 2011 32 <br />15.A.2. APPROVAL OF MINUTES - MEETING OF DECEMBER 20, 2011 33 <br />15.A.3. APPROVAL TO PURCHASE (1) INTERNATIONAL TYPE I MEDIUM DUTY <br />AMBULANCE FROM ETR 33 <br />15.A.4. APPROVAL TO ADD Two (2) LP -15 CARDIAC MONITORS TO EXISTING SERVICE <br />AGREEMENT FOR FIRE RESCUE DIVISION FROM MEDTRONIC EMERGENCY <br />RESPONSE SYSTEMS 33 <br />15.B. SOLID WASTE DISPOSAL DISTRICT 33 <br />15.B.1. APPROVAL OF MINUTES - MEETING OF DECEMBER 13, 2011 33 <br />1 5.B.2. APPROVAL OF MINUTES - MEETING OF DECEMBER 20, 2011 33 <br />15.B.3. WORK ORDER NO. 3 TO GEOSYNTEC TO PROVIDE CONSTRUCTION SERVICES <br />FOR THE LANDFILL GAS FLARE RELOCATION PROJECT 33 <br />15.C. ENVIRONMENTAL CONTROL BOARD - NONE 33 <br />16. ADJOURNMENT 34 <br />February 21, 2012 5 <br />