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Consent Agenda for approval by the Board. Items 1, 2, 4, <br />and 6 were approved as written. <br />12.J. UTILITIES SERVICES <br />12.J.1. BIOSOLIDS DEWATERING FACILITY- UCP -2697— DEDUCTION <br />CHANGE ORDER FOR DIRECT PURCHASE OF MATERIALS <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board by a 4-0 vote <br />(Commissioner Wheeler absent) approved the change to <br />contract price to $2,486,015.57, and authorized the <br />Chairman to execute Change Order No. 1, as <br />recommended in the memorandum of March 27, 2009. <br />CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />13. COUNTY ATTORNEY MATTERS <br />13.A. TIME SPECIFIED 11:30 A.M.: ATTORNEY-CLIENT SESSION: DIVOSTA <br />HOMES, L.P. AND DIVOSTA HOMES HOLDINGS, L.L. C. VS. INDIAN RIVER <br />COUNTY, CASE NO. 20070109 -CA -19 <br />24 <br />May 12, 2009 <br />