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11. DEPARTMENTAL MATTERS (CONT'D.) PAGE <br />G. <br />H. <br />J. <br />Office of Management and Budget <br />None <br />Recreation <br />None <br />Public Works <br />1. Florida Inland Navigation District 2007-2008 Waterways <br />Assistance Program Authorizing Resolution for the Oslo Road <br />Public Boat Ramp <br />(memorandum dated March 7, 2007) <br />321-324 <br />Utilities Services <br />1. Payment of Outstanding Utility Assessment <br />(memorandum dated March 4, 2007) 325-331 <br />2. Emergency Operations Center Water Main Extension Work <br />Authorization Directive No. 2007-001, UCP No. 2938 <br />(memorandum dated February 27, 2007) <br />332-335 <br />12. COUNTY ATTORNEY MATTERS <br />A. Attorney -Client Session: DiVosta Homes, L.P. and DiVosta Homes <br />Holdings, L.L.C. vs. Indian River County, Case No. 20070109 -CA -19 <br />(memorandum dated March 7, 2007) <br />336 <br />B. Resolution Concerning Right -of -Way Acquisition for Road Improvement <br />Projects <br />(memorandum dated March 7, 2007) <br />337-340 <br />C. Executive Aide — Mutual Release and Covenant Not to Sue (Deferred from <br />Meeting of March 6, 2007) <br />(memorandum dated March 7, 2007) <br />341-349 <br />13. COMMISSIONERS ITEMS <br />A. <br />Commissioner Gary C. Wheeler, Chairman <br />1. Update on the discussion regarding the formation of an <br />Architectural Review Committee from the April 11, 2006 BCC <br />Meeting <br />(excerpt from April 11, 2006 BCC Meeting Minutes) <br />350 <br />March 13, 2007 Page 6 of 8 <br />