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1 <br /> t <br /> 13 . COUNTYATTORNEY MATTERS <br /> 1 PAGE <br /> Co Proposed Resolution Setting Forth the Board ' s Position on the Referendum <br /> Question Relating to the Leasing of the City ' s Power Plant Site in <br /> connection with the Possible Sale of the City Electric Utility <br /> (memorandum dated October 12 2011 ) <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -'- <br /> - - - - 230-232- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> 14 . COMMISSIONERS ITEMS <br /> A. Commissioner Bob Solari, Chairman <br /> None <br /> Be Commissioner Gary C , Wheeler, Vice Chairman <br /> None <br /> Co Commissioner Wesley So Davis <br /> None <br /> D . Commissioner Joseph E. Flescher <br /> None <br /> E . Commissioner Peter D . O ' Bryan <br /> None <br /> 15. SPECIAL DISTRICTS AND BOARDS <br /> A. Emergencv Services District <br /> None <br /> Be Solid Waste Disposal District <br /> 1 . Approval of Minutes Meeting of August 16 , 2011 <br /> 2 . Approval of Minutes Meeting of September 6 , 2011 <br /> 3 . Amendment No . 2 to Work Order No . 29 to Geosyntec to <br /> Implement the FDEP Approved Remedial Action Plan Modification <br /> at the Former South Gifford Road Landfill <br /> (memorandum dated October 7, 2011 ) 233 -251 <br /> Br{ 141PG51 <br /> October 18, 2011 Page 6 of 7 <br />