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<br />11. DEPARTMENTAL MATTERS (continued) PAGE <br /> <br />J.Utilities Services <br /> <br />1.Central Wastewater Treatment Facility Expansion <br />Request for Approval Work Authorization to: <br />Masteller & Moler Inc. <br />(memorandum dated March 31, 2004) 153-157 <br /> <br /> <br />2.North County Reverse Osmosis Plant – Phase II <br />Expansion to 7.5 MGD Request for Professional <br />Services in Design, Permitting and Construction <br />Observation <br />(memorandum dated March 31, 2004) 158-188 <br /> <br /> <br />3.Diamond Lakes Subdivision: Developer’s Agreement <br />for Construction of Regional Sewage Collection / <br />Transmission System <br />(memorandum dated March 29, 2004) 189-206 <br /> <br /> <br />4.Work Authorization with Brown and Caldwell <br />Corporation for Utilities Department Operations <br />and Maintenance Facility <br />(memorandum dated March 31, 2004) 207-217 <br /> <br /> <br />5.Investigate Integrated Stormwater/Wetland/RO <br />Concentrate System through Waterway Village: <br />Request Approval of Scope-of-Work to Ecotech <br />Consultants Inc. <br />(memorandum dated April 1, 2004) 218-221 <br /> <br />12. COUNTY ATTORNEY <br /> <br /> None <br /> <br />13. COMMISSIONERS ITEMS <br />A. Commissioner Caroline D. Ginn, Chairman <br /> <br /> None <br /> <br />B. Commissioner Arthur R. Neuberger, Vice Chairman <br /> <br /> None <br /> <br />C. Commissioner Fran B. Adams <br /> <br /> None <br /> <br />D. Commissioner Thomas S. Lowther <br /> <br /> None <br /> <br /> <br /> 5 <br /> <br />