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<br />12. <br />DEPARTMENTAL MATTERS PAGE <br /> Public Works <br />I. <br /> <br />2. Award for Construction of Egret Marsh Regional Stormwater Park, <br /> <br />Project No. 0430, Bid No. 2008076 and License Agreement with <br /> <br />Hydromentia, Inc. <br />(memorandum dated November 13, 2008). 458-567 <br /> <br />Utilities Services <br /> J. <br /> <br />1. South and North County Reverse Osmosis Water Treatment Plant, <br /> <br />Technical Assistance in Water Supply Planning Projects, Camp <br /> Dresser & McKee, Inc. (CDM) – Amendment No. 2 to Work Order <br />No. 5 <br />(memorandum dated November 5, 2008) 568-572 <br /> <br /> <br />2. Amendment No. 4 to Work Order No. 2 to PBS&J – Additional <br /> <br /> Modeling Tasks Associated with Consumptive Use Permit <br />(memorandum dated November 5, 2008) 573-579 <br /> <br />3. Spoonbill Marsh Wetland Facility – UCP 2785, Change Order No. <br /> <br />1 for Tim Rose Contracting, Inc. <br /> <br />(memorandum dated October 15, 2008) 580-583 <br /> <br />4. SR60 from 87 th Avenue to 90 th Avenue Conflict Resolution with <br /> <br />FDOT Drainage, Pavement and Traffic Signal Improvements, <br />Approval of Work Order No. 8 for Engineering Design Services to <br /> <br />Retain Schulke, Bittle & Stoddard and Approval of Project for <br />Public Bid, UCP #3098 <br />(memorandum dated September 24, 2008) 584-599 <br /> <br />13. <br />COUNTY ATTORNEY MATTERS <br /> <br />A. Pointe West South Village, Phase I P.D., Developer: Pointe West of Vero <br /> <br />Beach, Ltd., Default under Sidewalk Contract <br />(memorandum dated November 7, 2008) 600-620 <br /> <br />B. Attorney-Client Session: DiVosta Homes, L.P. and DiVosta Homes <br /> <br />Holdings, L.L.C. vs. Indian River County, Case No. 20070109-CA-19 <br />(memorandum dated November 10, 2008) 621 <br /> <br /> <br />Page 8 of 10 <br />November 18, 2008 <br /> <br />