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<br /> <br />12. <br />DEPARTMENTAL MATTERS PAGE <br />Utilities Services <br /> J. <br /> <br />1. Amendment Number 1 to Continuing Consulting Services Work <br /> <br />Order No. 11 with Masteller & Moler, Inc. For Engineering <br /> <br />Services for SR 60 Phase 1 – UCP No. 3026 <br />(memorandum dated December 12, 2008) 197-203 <br /> <br />2. 2 nd Amendment and Extension to Wetland Maintenance Services <br /> <br /> Agreement with Ecotech Consultants, Inc. <br />(memorandum dated November 21, 2008) 204-213 <br /> <br /> <br />13. <br />COUNTY ATTORNEY MATTERS <br /> <br />None <br /> <br /> <br /> <br />14. <br />COMMISSIONERS ITEMS <br /> <br />Commissioner Wesley S. Davis, Chairman <br /> A. <br /> <br />1. Observing the Florida Sunshine Law <br /> <br /> <br />(memorandum dated December 16, 2008) 214 <br /> <br />Commissioner Joseph E. Flescher, Vice Chairman <br /> B. <br /> <br /> None <br /> <br /> <br />Commissioner Gary C. Wheeler <br /> C. <br /> <br /> 1. Discussion on Committees <br /> <br />Commissioner Peter D. O’Bryan <br /> D. <br /> <br /> None <br /> <br />Commissioner Bob Solari <br /> E. <br /> <br /> None <br /> <br /> <br />15. <br />SPECIAL DISTRICTS AND BOARDS <br /> <br />Emergency Services District <br /> A. <br /> <br />1. Assistance to Firefighters Grant Award <br /> <br /> <br />(memorandum dated December 9, 2008) 215-225 <br /> <br />Page 5 of 6 <br />December 23, 2008 <br /> <br />