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12. DEPARTMENTAL MATTERS <br />F. Leisure Services <br />None <br />G. Office of Management and Budget <br />None <br />H. Recreation <br />None <br />I, Public Works <br />1. Staff Update — Sector 3 Beach Renourishment Project <br />(no back-up) <br />PAGE <br />J. Utilities Services <br />1. Electric Resolution and Scope of Authority of Utility Advisory <br />Committee <br />(memorandum dated November 9, 2009) 174 <br />2. Request for Qualifications (RFQ) for a Consultant on the <br />Consolidation of Utilities <br />(memorandum dated November 9, 2009) 175-185 <br />13. COUNTY ATTORNEY MATTERS <br />A. Necessity of Take Resolution for parcel of property located at 6816 49h <br />Street, Linda Britcher, Parcel 142 <br />_(memorandum_dated November 5,2009) ------------------------------------------------- 186-192 <br />14. COMMISSIONERS ITEMS <br />A. Commissioner Wesley S. Davis, Chairman <br />None <br />B. Commissioner Joseph E. Flescher, Vice Chairman <br />None <br />C. Commissioner Gary C. Wheeler <br />None <br />November 17, 2009 Page 5 of 6 <br />