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12. DEPARTMENTAL MATTERS PAGE <br />F. Leisure Services <br />None <br />G. Office of Management and Budget <br />None <br />H. Recreation <br />None <br />I. Public Works <br />None <br />J. Utilities Services <br />1. Grand Harbor Spoonbill Marsh Amended Site Agreement for <br />Utility Easement <br />_(memorandum dated April 22, 2009)____________________________________________ 158-164 <br />13. COUNTY ATTORNEY MATTERS <br />A. Referendum on Economic Development Ad Valorem Tax Exemption also <br />known as "Tax Abatement" <br />(memorandum dated April -27,2009) 165-173 <br />B. Stipulation concerning extended possession for 66th Avenue property <br />owners William Bethel, Charlene Brown, Ruth and William Stanbridge, <br />Harris Groves, John and Debra Marotto, Erma Lee Lewis, Matthew and <br />Hilda Harbourt, Stephen and Shelly Ryan, Paul and Rennie Thompson, Jr. <br />and Lawrence and Phyllis Brown <br />_(memorandum_dated April -27,2009) ------------------------------------------------------ 174-182 <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 />May 5, 2009 Page 6 of 7 <br />