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<br />BACKUP <br /> Utilities Services <br />J. <br />PAGE <br />1. Amendment No. 3 to Work Order No. 1 with Brown & Caldwell <br /> <br />Inc. (B&C) for Master Wastewater Repump Station and Associated <br /> Offsite Piping for the Proposed Utilities Operations & <br />Maintenance Site <br />(memorandum dated January 24, 2005) 186-193 <br /> <br />2. South County RO Facility – Concentrate Disposal FDEP Permit <br /> <br />Renewal Work Order No. 6 – Professional Services to Kimley- <br /> <br />Horn & Associates, Inc. <br />(memorandum dated January 31, 2005) 194-201 <br /> <br />12. <br />COUNTY ATTORNEY <br />A. Property Exchange – Mt. Zion Baptist Church New County Administration <br /> <br />Building Site <br />(memorandum dated January 25, 2005) 202-205 <br /> <br />B. Appointment of Alternates to Various Committees <br /> <br />(memorandum dated February 2, 2005) 206 <br /> <br />C. Right-Of-Way Exchange with Indian River Associates, LLLP, Falcon <br /> <br />Trace Development, Amendment of Developer’s Agreement <br />(memorandum dated January 25, 2005) 207-216 <br /> <br /> <br />13. <br />COMMISSIONERS ITEMS <br /> <br /> Commissioner Thomas S. Lowther, Chairman <br />A. <br /> <br />None <br /> <br /> <br /> <br /> <br /> <br /> Commissioner Arthur R. Neuberger, Vice Chairman <br />B. <br /> <br />None <br /> <br /> <br /> <br /> <br /> Commissioner Sandra L. Bowden <br />C. <br /> <br />None <br /> <br /> <br /> <br /> <br /> Commissioner Wesley S. Davis <br />D. <br /> <br />None <br /> <br /> <br /> <br /> <br /> <br />Page 5 of 7 <br />February 8, 2005 <br /> <br />