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None <br />1, Public Works <br />1. Amendment No. 5 to the Professional Services Agreement with <br />Carter Associates, Inc. for Roadway Improvements, 66h Avenue <br />from 4th Street to SR 60 — IRC Project No. 9810 <br />-(memorandum -dated January 16, 2007) ----------------------------------------- 533-540 <br />AI)I)rored Afternatire No. 1, Amendment No. 5 ;o,ith Carter and <br />Associates, Inc. for the luny) stun fee of $21,46(t.00. <br />J. Utilities Services <br />1. South County Reverse Osmosis Plant — FDEP Permit Renewal for <br />Demineralized Concentrate Disposal Work Order No. 6 — <br />Professional Services to Kimley-Horn & Associates, Inc. <br />Amendment No. 2 to Work Order No. 6 <br />-(memorandum -dated - January -2,-200-7) ------------------------------------------- 541-547 <br />Al)l)ro),ed Amendment No. 2 to Work Order No. 6 to Kiniley-Horn <br />& Associates, Inc. in the amount of $31,100.00 for additional <br />coordination, sam1)linA,, eralitation and lab cost and authorized <br />the Chairman to e.vecute the Agreementfor Professional,Verrices. <br />2. West Wabasso Community Water Project — Phase I Status, Impact <br />Fee Funding Update and Phase 11 Expansion <br />-(memorandum -dated January 17, 2007) ----------------------------------------- 548-549 <br />Al)l)ro),ed $61,100ftom the General Fund Contingen(j, to co),er <br />$61,100 in inymetftes for Phase I, al)I)ro),ed Phase H to serre an <br />additional 25 residences; and al)I)ro),ed an additional $32,500 <br />ftom General and Contingen(ly to co),er inymetftesfor Phase H. <br />12. COUNTY ATTORNEY MATTERS <br />A. Executive Aide Contract <br />-(memorandum -dated - January -17, 2007) --------------------------------------------------- 550-551 <br />Accel)ted termination and btry-out qfE.vecutire Aide Contract effecti),e <br />inunediatety. <br />13. COMMISSIONERS ITEMS PAGE <br />A. Commissioner Gary C. Wheeler, Chairman <br />None <br />January 23, 2007 Page 8 o 10 <br />