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13. <br />COUNTY ATTORNEY MATTERS PAGE <br />A. Continuation from January 13, 2009 Meeting – Provence Bay Request for <br /> <br />Sidewalk Extension <br />(memorandum dated January 26, 2009) 263-278 <br /> <br />B. Retention of Engineer for Assistance on Right-of-Way Acquisition <br /> <br />(memorandum dated January 22, 2009) 279-286 <br /> <br />C. Mensing Proposal to Avoid Litigation Through Partial Right-of-Way <br /> <br />Abandonment <br />(memorandum dated January 26, 2009) 287-290 <br /> <br />14. <br />COMMISSIONERS ITEMS <br />Commissioner Wesley S. Davis, Chairman <br /> A. <br /> <br /> None <br /> <br /> <br /> <br />Commissioner Joseph E. Flescher, Vice Chairman <br /> B. <br /> <br /> None <br /> <br /> <br /> <br />Commissioner Gary C. Wheeler <br /> C. <br /> <br /> 1. Request for Resolution <br /> <br />(memorandum dated January 28, 2009) 291 <br /> <br />Commissioner Peter D. O’Bryan <br /> D. <br /> <br /> None <br /> <br /> <br /> <br />Commissioner Bob Solari <br /> E. <br /> <br /> None <br /> <br /> <br /> <br />15. <br />SPECIAL DISTRICTS AND BOARDS <br /> <br />Emergency Services District <br /> A. <br /> <br /> 1. Authorization for Final Payment and Release of Retainage to Barth <br /> Construction, Inc. for the Reconstruction of Fire Rescue Station #2 <br />(memorandum dated January 20, 2009) 292-306 <br /> <br />Page 8 of 9 <br />February 3, 2009 <br /> <br />