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I S. B. Z. RETENTION OF SPECIALIZED OUTSIDE COUNSEL FOR <br /> ENVIRONMENTAL & SOLID WASTE PROJECTS <br /> MOTION WAS MADE by Commissioner Flescher, <br /> SECONDED by Vice Chairman O ' Bryan, to approve <br /> staff s recommendation. <br /> Vice Chairman O ' Bryan noted that only $20, 000 of the $25 ,000 notAo-exceed amount <br /> specified in the original agreement has been paid to outside counsel . He wanted to know if the <br /> $ 5 , 000 amount would be used or if the new contract would supersede it. <br /> Himanshu Mehta, Managing Director Solid Waste Disposal District, explained that close <br /> to $ 25 ,000 will be spent once the final bill is received for the Landfill Gas Interconnect <br /> Agreement with INEOS New Planet BioEnergy; the $ 20,000 is an additional amount. <br /> The Chairman CALLED THE QUESTION , and the <br /> Motion carried unanimously. The Board approved : ( 1 ) the <br /> continuation of outside specialized counsel with the law <br /> firm of Gardner, Bist, Wiener, Wadsworth, Bowden, <br /> Bush, Dee, LaVia & Wright, P .A. , for a not-to-exceed <br /> budget of $ 20,000 ; and (2) authorized the Chairman to <br /> execute the engagement letter for environmental law <br /> services, as recommended in the memorandum of <br /> December 13 , 2011 . <br /> DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> December 20, 2011 2 4 �G <br />