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3. Authorize the Manager to negotiate the acquisition of the approved site for the development <br />and construction of the Solid Waste Transfer Station; including: performance of surveys, <br />appraisals, and associated tasks necessary to support acquisition; and initiation of site plan <br />development and permitting for the new facility <br />4. Authorize expansion of the Solid Waste Advisory Board membership by the addition of a <br />permanent ex officio (non-voting) member to represent new transfer station neighborhood in <br />transfer station planning and operations; and direct the County Clerk to begin solicitation for <br />nominations to be brought for approval at its meeting on January 22, 2009 <br />County management will report back to the Board at its January 22 regular meeting regarding <br />the progress of property acquisition, site plan development, and recommendation for financing <br />the acquisition. <br />