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<br />11. <br />DEPARTMENTAL MATTERS (CONT’D.) PAGE <br /> Utilities Services <br />J. <br /> <br />1. Utilities Department Operations Center Bid Award and Approval <br /> <br />of Contract in Form. Indian River County Project No. UCP 2229 <br /> <br />Bid No. 7026 WIP No. 472-169000-03507 <br />(memorandum dated January 5, 2005) 221-234 <br /> <br /> <br />2. Wabasso Subaqueous Crossing – Water, Sewer and Reuse Main <br /> <br /> Crossings <br />(memorandum dated January 12, 2005) 235-246 <br /> <br />12. <br />COUNTY ATTORNEY <br /> <br />A. <br />Appoint Representative to Attend Mediation and Report Back to Board <br /> <br />with a Settlement Recommendation <br />(memorandum dated January 12, 2005) 247 <br /> <br />B. <br />Request for Attorney-Client Session with the Board of County <br /> <br />Commissioners to Discuss Settlement Proposals with Respect to MGD <br />Development of Florida, II, LLC v. Indian River County and The Jeanette <br />M. Lier Trust, et al. v. Indian River County <br />248 <br />(memorandum dated January 12, 2005) <br /> <br /> <br />13. <br />COMMISSIONERS ITEMS <br /> <br /> Commissioner Thomas S. Lowther, Chairman <br />A. <br /> <br />1. Planning and Zoning Member At Large Appointment <br /> <br /> <br />(memorandum dated January 12, 2005) 249-250 <br /> <br /> Commissioner Arthur R. Neuberger, Vice Chairman <br />B. <br /> <br />None <br /> <br /> <br /> <br /> <br /> <br /> Commissioner Sandra L. Bowden <br />C. <br /> <br />None <br /> <br /> <br /> <br /> <br /> <br /> Commissioner Wesley S. Davis <br />D. <br /> <br />None <br /> <br /> <br /> <br /> <br />Page 6 of 8 <br />January 18, 2005 <br /> <br />