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<br />11.J.2 UTILITIES – POINT-O-WOODS SUBDIVISION PETITION <br />WATER SERVICE (ROBIN LANE-RIVERSIDE – OFF <br />ROSELAND ROAD) – PROJECT NO. UPC-2613 <br /> <br /> <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Project No. UPC-2613, and authorized staff to proceed <br />with the engineering design work and negotiate a contract <br />for survey services, with one of the approved survey <br />consultants, in preparation for the special assessment <br />project, as recommended in the memorandum of May 6, <br />2005. <br /> <br />12.A. COUNTY ATTORNEY – RESOLUTION 2005-086 - <br />APPOINTMENT OF ADDITIONAL MEMBER TO THE LAND <br />ACQUISITION COMMITTEE <br /> <br />Attorney Collins explained this is a modification to the Resolution, as the Board <br />previously directed. <br /> <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Wheeler, the Board unanimously adopted <br />Resolution 2005- 086 adding an additional member to the <br />Land Acquisition Advisory Committee. <br /> <br />May 24, 2005 24 <br /> <br />