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15. B. 2. APPROVAL TO BID SEGMENT 3 LANDFILL LATERAL SJ <br /> EXPANSION CELL I PHASE 2 PROJECT <br /> ON MOTION by Commissioner Flescher, SECONDED <br /> by Commissioner Davis, by a 4 -0 vote (Chairman Wheeler <br /> absent) , the Board approved bidding Segment 3 Landfill <br /> Lateral Expansion Cell 1 , Phase 2 project, based on the <br /> final engineer ' s estimate being within the project budget <br /> of $4, 217 , 000 , as recommended in the memorandum of <br /> January 17 , 2012 . <br /> ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br /> 'd OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br /> ) <br /> There being no further business , the Vice Chairman declared the meeting adjourned at <br /> 10 : 29 a. m . <br /> ATTEST : <br /> Jeffrey K. Barton, Clerk Gary C . heeler, Chairman <br /> Minutes Approved : MAR 13 2012 <br /> SWDD/2012Minutes <br /> , 1 <br /> 141P927 <br /> January 24 , 2012 2 <br /> a <br />