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12.G.1. Fire Station #13 -Removal of Fire Tower <br />Attachments: Staff Report <br />Kimley-Horn Draft Work Order and Scope <br />Kimley-Horn Assessment Fee per the Consulting Contract <br />H. Utilities Services <br />13. COUNTY ATTORNEY MATTERS <br />13.A. 2022 Committees Vacancies <br />Attachments: Staff Report <br />Vacancies List (Info Only) <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Peter D. O'Bryan, Chairman <br />B. Commissioner Joseph H. Earman, Vice Chairman <br />C. Commissioner Susan Adams <br />D. Commissioner Joseph E. Flescher <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />15.13.1. Approval of Minutes Meeting of October 12, 2021 <br />Attachments: 10122021 SWDD Draft <br />15.13.2. Purchase of Mettler Toledo Landfill Automated Scale System <br />Attachments: Staff Report <br />Proposal from Mettler Toledo <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />January 11, 2022 Page 6 of 7 <br />