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authorized the Chairman to execute the Phase I <br /> Construction Services Contract with Barth Construction, as <br /> recommended in the memorandum of November 16, 2011 . <br /> CONTRACT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <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 /> There being no further business, the Chairman declared the meeting adjourned at 9 : 51 <br /> a. m . <br /> ATTEST : <br /> Jeffrey K. Barton, Clerk Gary C . Wheeler, Chairman <br /> Minutes Approved : FEB 2 1 2012 <br /> ESD/MG/2010Minutes <br /> DcceESD tuber 6 , ZO11 3 gK 14 1 PG 7 3 9 <br />