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12. DEPARTMENTAL MATTERS PAGE <br />J. Utilities Services <br />2. Release of Retainage for Work Order No. 2 (Utility) with Carter <br />Associates, Inc. for Survey services for the Biosolids Dewatering <br />Facility — UCP -2697 <br />(memorandum dated April 29, 2009) 278-281 <br />3. Award of RFQ 2008059 — Utility Billing Software System <br />__(memorandum dated April 24, 2009) --------------------------------------------- 282-296 <br />13. COUNTY ATTORNEY MATTERS <br />A. Request Board Direction of Local Option Gas Tax <br />__(memorandum_dated May_6,_2009)---------------------------------------------------------- 297-299 <br />14. COMMISSIONERS ITEMS <br />A. Commissioner Wesley S. Davis, Chairman <br />None <br />B. Commissioner Joseph E. Flescher, Vice Chairman <br />None <br />C. Commissioner Gary C. Wheeler <br />None <br />D. Commissioner Peter D. O'Bryan <br />None <br />E. Commissioner Bob Solari <br />None <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />None <br />B. Solid Waste Disposal District <br />None <br />C. Environmental Control Board <br />None <br />May 19, 2009 Page 6 of 7 <br />