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<br />Public Works <br /> I. <br /> <br /> None <br /> <br />Utilities Services <br /> J. <br /> <br />1. Dasie Hope Center/Douglas School Private Lift Station and Force <br /> <br />Main, Approval of Work Authorization Directive No. 2007-003, <br /> <br />UCP No. 2940, WIP No. 472-169000-07514 <br />(memorandum dated May 10, 2007) 98-101 <br /> Approved the project at a total cost of $81,204.50, and authorized <br />the Chairman to execute Work Authorization Directive No. 2007- <br />003 to the Utilities Department Labor Contractor allowing <br /> <br />payment to him of up to $51,964.64. <br /> <br /> <br />2. South County Reverse Osmosis Water Treatment Plant, <br /> <br />Professional Services by Kimley-Horn & Associates, Inc. (KHA) <br />for Upgrades and Modifications to Restore Capacity – Work Order <br /> <br />No. 14 Amendment No. 1 <br />(memorandum dated May 7, 2007) 102-106 <br /> Approved Amendment 1 to Work Order No. 14 payable to Kimley- <br /> <br />Horn & Associates, Inc. in the amount not to exceed $27,640 and <br />authorized Chairman to execute same. <br /> <br />12. <br />COUNTY ATTORNEY MATTERS PAGE <br />A. Responding Resolution Under Part II of Chapter 171, Florida Statutes – <br /> <br />Interlocal Service Boundary Agreements <br />(memorandum dated May 14, 2007) 107-118 <br /> Approved Resolution #2007-055. <br /> <br />B. “Stand Down Resolution” <br /> <br />(memorandum dated May 14, 2007) 119-123 <br /> Approved (3-2) WD, JF, SB in favor; GW, PO against, to use the Stand <br />Down Resolution as an interim step toward implementing more fully <br />developed interlocal agreements on annexation. <br /> <br />C. Authorization to Challenge Pending Fellsmere Annexations <br /> <br />(memorandum dated May 14, 2007) 124-125 <br /> This item was pulled due to the Joint Meeting scheduled for BCC and City <br />of Fellsmere on May 23, 2007. <br /> <br /> <br />13. <br />COMMISSIONERS ITEMS <br /> <br />Commissioner Gary C. Wheeler, Chairman <br /> A. <br /> <br /> None <br />Page 7 of 9 <br />May 22, 2007 <br /> <br />