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12.L2. AWARD FOR CONSTRUCTION OF EGRET MARSHREGIONAL STORMWATER <br />PARK, PROJECT NO.0430, BID NO. 2008076 AND LICENSE AGREEMENT WITH <br />HYDROMENTL4, INC...................................................................................................36 <br />12..1 UTILITIES SERVICES...................................................................................................42 <br />12.J.1. SOUTHAND NORTH COUNTYREVERSE OSMOSIS WATER TREATMENT PLANT, <br />TECHNICAL ASSISTANCE IN WATER SUPPLYPLANNING PROJECTS, CAMP <br />DRESSER & MCKEE, INC. (CDM) -AMENDMENT No. 2 TO WORK ORDER NO. <br />542 <br />12.J.2. AMENDMENT NO.4 TO WORK ORDER No. 2 TO PBS&J—ADDITIONAL <br />MODELING TASKS ASSOCIATED WITH CONSUMPTIVE USE PERMIT ......................... 42 <br />12.J.3. SPOONBILL MARSH WETLAND FACILITY- UCP 2785, CHANGE ORDER NO. I <br />FOR TIMROSE CONTRACTING, INC............................................................................43 <br />12.J.4. SR60 FROM87THAVENUE To 90THAVENUE CONFLICTRESOLUTION WITH <br />FDOT DRAINAGE, PAVEMENT AND TRAFFIC SIGNAL IMPROVEMENTS, <br />APPROVAL OF WORK ORDER NO. 8 FOR ENGINEERING DESIGNSERVICES TO <br />RETAINSCHULKE, BITTLE & STODDARD AND APPROVAL OFPROJECT FOR <br />PUBLICBID, UCP#3098............................................................................................43 <br />13. COUNTY ATTORNEY MATTERS.........................................................44 <br />B.A. POINTE WEST SOUTH VILLAGE, PHASE I P.D., DEVELOPER: POINTE WEST OF <br />VERO BEACH, LTD., DEFAULT UNDER SIDEWALK CONTRACT..................................44 <br />B.B. ATTORNEY-CLIENT SESSION: DIVOSTA HOMES, L.P. AND DIVOSTA HOMES <br />HOLDINGS, L.L.C. VS. INDiANRIVER COUNTY, CASE No. 20070109 -CA -19..........45 <br />14. COMMISSIONER ITEMS.........................................................................45 <br />14.A. COMMISSIONER WESLEYS. DAMS, CHAIRMAN........................................................45 <br />14A.1.RESOLUTIONAND RECOMMENDATIONFOR "STAN MA YFIELD MEMORIA L <br />HIGHWAY':..................................................................................................................45 <br />14.8. COMMISSIONER JOSEPHE. FLESCHER, VICE CHAIRMAN -NONE ............................47 <br />14. C COMMISSIONER PETER D. O'BRYAN.........................................................................47 <br />14. Cl. DISCUSSION OF STATUS OF OFFER TO MAJOR LEAGUE BASEBALL TEAM ............ 47 <br />6 <br />November 18, 2008 <br />