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A. Commissioner Joseph E. Flescher, Chairman <br />B. Commissioner Peter D. O'Bryan, Vice Chairman <br />C. Commissioner Susan Adams <br />D. Commissioner Joseph H. Earman <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />15.A.1. Approval of Minutes Meeting September 22, 2020 <br />15.A.2. Sole Source Purchase of Four (4) Stryker Stretchers <br />Attachments: Staff Report <br />Stryker Stretcher Quote <br />2020 Power-PRO XT Sole Source Letter <br />2020 Emergency Care Parts and Service Letter <br />B. Solid Waste Disposal District <br />15.B.1. Approval of Minutes Meeting of October 20, 2020 <br />15.B.2. Amendment No. 1 to Work Order No. 10 to Geosyntec <br />Attachments: Staff Report <br />Amendment No 1 to CCNA-2018 WO No 10 - Geosyntec <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />February 2, 2021 Page 5 of 6 <br />