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12. DEPARTMENTAL MATTERS 19 <br />12.A. COMMUNITY DEVELOPMENT -NONE 19 <br />12.B. EMERGENCY SERVICES -NONE 19 <br />12.C. GENERAL SERVICES -NONE 20 <br />12.D. HUMAN RESOURCES -NONE 20 <br />12.E. HUMAN SERVICES -NONE 20 <br />12.F. LEISURE SERVICES -NONE 20 <br />12.G. OFFICE OF MANAGEMENT AND BUDGET -NONE 20 <br />12.1. RECREATION -NONE 20 <br />12.I. PUBLIC WORKS 20 <br />12.I.1. STAFF UPDATE - SECTOR 3 BEACH RENOURISHMENT PROJECT 20 <br />12.J. UTILITIES SERVICES 21 <br />12.J.1 ELECTRIC RESOLUTION AND SCOPE OF AUTHORITY OF UTILITY ADVISORY <br />COMMITTEE 21 <br />12.J.2. REQUEST FOR QUALIFICATIONS (RFQ) FOR A CONSULTANT ON THE <br />CONSOLIDATION OF UTILITIES 22 <br />13. COUNTY ATTORNEY MATTERS 23 <br />13.A. NECESSITY OF TAKE RESOLUTION FOR PARCEL OF PROPERTY LOCATED AT <br />6816 49TH STREET, LINDA BRITCHER, PARCEL 142 23 <br />14. COMMISSIONER ITEMS 24 <br />14.A. COMMISSIONER JOSEPH E. FLESCHER, CHAIRMAN -NONE 24 <br />14.B. COMMISSIONER WESLEY S. DAVIS-NONE 24 <br />14.C. COMMISSIONER GARY C. WHEELER -NONE 24 <br />14.D. COMMISIONER PETER D. O'BRYAN-NONE 24 <br />14.E. COMMISSIONER BOB SOLARI 24 <br />14.E.1. ECONOMIC DEVELOPMENT AND STRATEGIC GOALS SUMMIT II 24 <br />14.E.2. RECOMMENDED ELECTRIC RESOLUTION 25 <br />15. SPECIAL DISTRICTS AND BOARDS 26 <br />15.A. EMERGENCY SERVICES DISTRICT -NONE 26 <br />15.B. SOLID WASTE DISPOSAL DISTRICT -NONE 26 <br />4 <br />November 17, 2009 <br />