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<br />12. <br />DEPARTMENTAL MATTERS PAGE <br /> Utilities Services <br />J. <br /> <br />2. Amendment No. 1 to IRC Contract 2006012 with Poole and Kent <br /> <br />Company of Florida, Inc. for the Expansion of the North RO Water <br /> Treatment Plant to allow Release of Retainage for Substantially <br />Completed Items <br />(memorandum dated December 5, 2008) 316-319 <br /> <br /> <br />3. Amendment No. 7 to Work Order No. 1 with Ecotech Consultants, <br /> <br /> Inc. <br />(memorandum dated November 21, 2008) 320-325 <br /> <br />13. <br />COUNTY ATTORNEY MATTERS <br /> <br />A. Attorney-Client Session Concerning Litigation with Ocean Concrete, Inc. <br /> <br />and George Maib <br />(memorandum dated December 9, 2008) 326 <br /> <br />B. Approval of Purchase of Property Located at 1935 43 rd Avenue, Mermaid <br /> <br />Carwash <br />(memorandum dated December 8, 2008) 327-342 <br /> <br />C. Approval of Purchase for Right-of-Way of Property Located at 3540 41 st <br /> <br />Street, Vero Beach, Fl 32967 <br />(memorandum dated December 9, 2008) 343-355 <br /> <br />D. Approval of Mediated Settlement Agreement for Purchase of Property <br /> <br />th <br />Located at the Southwest Corner State Road 60 and 66 Avenue <br />(memorandum dated December 4, 2008) 356-362 <br /> <br />E. Unconditional Offer for Parcel of property owned by Mary Charlene <br /> <br />th <br />Brown, 5145 and 5115 66 Avenue, Vero Beach <br />(memorandum dated December 10, 2008) 363-365 <br /> <br />F. Unconditional Offer for a Parcel of Land on the corner of 66 th Avenue and <br /> <br />th <br />49 Street owned by Mary Charlene Brown <br />(memorandum dated December 10, 2008) 366-368 <br /> <br />G. Unconditional Offer for Parcel 112 on 66 th Avenue owned by Phyllis and <br /> <br />th <br />Lawrence Brown, 4785 66 Avenue, Vero Beach <br />(memorandum dated December 9, 2008) 369-372 <br /> <br />Page 6 of 9 <br />December 16, 2008 <br /> <br />