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<br />Utilities Services <br /> J. <br /> <br />1. Lift Station Power Meter Can (Panel) Replacement <br /> <br /> <br />(memorandum dated April 2, 2007) 325 <br /> Approved the staff of Department of Utility Services to proceed <br />with bidding and award of the contract for replacement of 20 lift <br /> <br />station power can (panel) replacements. <br /> <br /> <br />2. Approval of Work Authorization No. 2007-002 for Labor Contractor <br /> <br />Underground Utilities for Force Main Relocation at Lateral J Canal <br /> <br />on Oslo Road – UCP 2899 <br />(memorandum dated March 27, 2007) 326-329 <br /> Approved Work Authorization No. 2007-002 with Underground <br />Utilities, Inc. for $115,960 and authorized Chairman to execute <br /> <br />same. <br /> <br /> <br />12. <br />COUNTY ATTORNEY MATTERS <br /> <br />A. Board Consideration to Call a Letter of Credit for Mitigation of Dead Oak <br /> <br />Trees in the Jungle Trail Buffer at Island Club Riverside <br />(memorandum dated April 4, 2007) 330-354 <br /> Approved staff’s recommendation to call the existing SunTrust Bank <br />Irrevocable Letter of Credit #P600979, as amended, before its May 2, 2007 <br />expiration date, unless a $20,000 mitigation payment is received by 5:00 <br /> <br />p.m. on Friday, April 27, 2007. Resolution #2007-038. <br /> <br />13. <br />COMMISSIONERS ITEMS <br /> <br />Commissioner Gary C. Wheeler, Chairman <br /> A. <br /> <br /> None <br /> <br />Commissioner Sandra L. Bowden, Vice Chairman <br /> B. <br /> <br /> None <br /> <br />Commissioner Wesley S. Davis <br /> C. <br /> <br /> None <br /> <br /> <br />Commissioner Joseph E. Flescher <br /> D. <br /> <br /> None <br /> <br /> <br />Commissioner Peter D. O’Bryan <br /> E. <br /> <br />Page 9 of 11 <br />April 17, 2007 <br /> <br />