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B.C. 2023 Committees Vacancies and Appointments <br />Attachments: Staff Report <br />01.09.23 CAO Vacancy List (Website Use) <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Joseph H. Earman, Chairman <br />B. Commissioner Susan Adams, Vice Chairman <br />C. Commissioner Joseph E. Flescher <br />D. Commissioner Deryl Loar <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />15.A.1 Approval of the Emergency Services District Meeting Minutes of August 16, <br />2022 <br />15.A.2 Approval of Emergency Services District Meeting Minutes of October 4, 2022 <br />15.A.3 Approval of Advance Purchase for Fire Rescue Apparatuses <br />Attachments: Staff Report <br />Proposal from ETR, LLC. <br />B. Solid Waste Disposal District <br />15.B.1 Approval of the Solid Waste Disposal District Meeting Minutes of October 18, <br />2022 <br />15.B.2 Approval of the Solid Waste Disposal District Meeting Minutes of November 1, <br />2022 <br />15.B.3 Approval for Additional Frac Tank and Equipment for Leachate Disposal <br />Attachments: Staff Report <br />15.B.4 Work Order No. 19 to Geosyntec for Annual Permit, Compliance Monitoring, <br />and Reporting for 2023 <br />Attachments: Staff Report <br />Work Order No. 19 - Geosyntec <br />15.B.5 Amendment No. 3 to Work Order No. 44 to Kimley-Horn for Landfill Gas Flare <br />Skid Improvements and Pipeline Extension Project <br />Attachments: Staff Report <br />Amendment No 3 to Work Order 44 <br />C. Environmental Control Board <br />January 17, 2023 Page 7 of 8 <br />