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The Vice Chairman announced that immediately upon adjournment the Board would <br />reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes <br />are being prepared separately. <br />15.B.1. APPROVAL OF MEETING MINUTES OF DECEMBER 6, 2011 <br />15.B.2. APPROVAL TO BID SEGMENT 3 LANDFILL LATERAL EXPANSION CELL I <br />PHASE 2 PROJECT <br />15.C. ENVIRONMENTAL CONTROL BOARD - NONE <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br />16. ADJOURNMENT <br />There being no further business, the Vice Chairman declared the meeting adjourned at <br />10:30 a.m. <br />ATTEST: <br />c.„.2*z_t_D <br />Jeffrey K Barton, Clerk Gary C. Wheeler, Chairman <br />Minutes Approved: <br />MAR 2 0 2012 <br />BCC/LA/2012 Minutes <br />January 24, 2012 <br />16 <br />BK 141 PG 925 <br />