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OPERATIONS CENTER – BROWN & CALDWELL INC. (B&C) <br />- AMENDMENT NO.3 WORK ORDER NO. 1 .....................................16 <br />11.J.2. SOUTH COUNTY REVERSE OSMOSIS (RO) FACILITY – <br />CONCENTRATE DISPOSAL FLORIDA DEPARTMENT OF <br />ENVIRONMENTAL PROTECTION (FDEP) PERMIT <br />RENEWAL — PROFESSIONAL SERVICES TO <br />KIMLEY-HORN & ASSOCIATES, INC. (UTILITIES) WORK <br />ORDERNO.6..............................................................................................17 <br />12.A. RESOLUTION 2005-015 – PROPERTY EXCHANGE WITH MT. <br />ZION BAPTIST CHURCH FOR NEW COUNTY <br />ADMINISTRATION BUILDING SITE..................................................17 <br />12.B. POLICY – AGENCIES AUTHORIZED TO APPOINT <br />ALTERNATES TO VARIOUS COMMITTEES...................................18 <br />12.C. RESOLUTION 2005-016 - FALCON TRACE RIGHT-OF-WAY <br />EXCHANGE SECOND AMENDED DEVELOPER'S <br />AGREEMENT - INDIAN RIVER ASSOCIATES, LLLP.....................19 <br />14.A. EMERGENCY SERVICES DISTRICT..................................................19 <br />14.6.1. APPROVAL of MINUTES - DECEMBER 14, 2004 ....................................... 19 <br />14.6.2. APPROVAL OFMINUTEs- JANUARY H, 2005 ........................................... 19 <br />14.6.3. APPROVAL OF MINUTEs - JANUARY 18, 2005 .......................................... 19 <br />14.A.4. RFQ 7035-DEsrGNBuiLD CoNTRA cT RANKrNG, RENovATLONAND <br />CONSTRUCTION OFEMERGENCYSER vicEs STATIONS -AUTHORIZED <br />NEGOTIATING wiTHBARTHCONSTRUCTION........................................................... 19 <br />February 8, 2005 4 <br />