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I <br /> I <br /> ON MOTION by Commissioner Davis, SECONDED by <br /> Commissioner Flescher, the Board unanimously approved <br /> the Master Design/Build Agreement with Barth <br /> Construction, as recommended in the memorandum of <br /> August 8 , 2011 . <br /> AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />�I <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 1 : 22 p . m . <br /> ATTEST : <br /> AOOO <br /> Jeffrey K . Barton, Clerk Gary C . Wheeler, Chairman <br /> (Clerk 's Note : These minutes were signed by the current Chairman at the time of the Board 's <br /> approval.) <br /> Minutes Approved : DEC 0 6 2011 <br /> ESD/MG/2011/Minutes <br /> AUGUST 16 , 2012 <br /> ESD BK 141 PG 281 B <br />