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12J* J. UTILITIES SERVICES <br />FNrTNF.F,RING CONSULTANTS FOR PUBLIC WORKS, SOLID WASTE <br />DISPOSAL AND <br />l� <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Wheeler, the Board unanimously <br />approved the continuing services contracts with authorized <br />engineering firms (listed on page 70 of the Agenda <br />Packet) for a three (3) year contract; allowed for a three <br />(3) year contract renewal; and authorized the Chairman to <br />execute same, all as recommended in the memorandum of <br />November 4, 2011. <br />CONTRACTS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />Y <br />Attorney Polackwich provided background regarding the adoption of Resolution <br />2011.072, which deals with the County Attorney's Office monitoring committee member terms. <br />He conveyed that his office had contacted the committee members whose terms will expire in <br />January 2012 and created a list (page 74 of the Agenda Packet) of the members who have <br />requested reappointment. He asked the Board to review and consider the committee members <br />listed for reappointment. <br />November 15, 2011 <br />15 <br />