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13. COUNTY ATTORNEY MATTERS PAGE <br />A. Unconditional Offer for Parcel of property owned by Matthew and Hilda <br />Harbourt 3675 66th Avenue, Vero Beach <br />(memorandum dated January 12, 2009) 138-143 <br />B. Amended Resolution of Necessity for a parcel of property located on 16th <br />Street between 66th and 74th Avenues <br />(memorandum dated January 14, 2009) <br />144-157 <br />14. COMMISSIONERS ITEMS <br />Commissioner Wesley S. Davis, Chairman <br />1. Committee Appointments Discussion <br />A. <br />B. <br />C. <br />D. <br />E. <br />Commissioner Joseph E. Flescher, Vice Chairman <br />1. Congressman Bill Posey <br />(memorandum dated January 14, 2009) 158-159 <br />2. County Administrator's Contract <br />(memorandum dated January 14, 2009) 160-167 <br />Commissioner Gary C. Wheeler <br />1. Security System Installation for the Gifford Security House <br />(memorandum dated January 14, 2009) 168-169 <br />Commissioner Peter D. O'Bryan <br />None <br />Commissioner Bob Solari <br />1. Economic Development Summit <br />(memorandum dated January 14, 2009) 170 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />1. Approval of Minutes Regular Meeting of December 9, 2008 <br />2. Letter of Agreement for Persons with Special Needs <br />(memorandum dated January 13, 2009) 171-172 <br />January 20, 2009 Page 6 of 7 <br />