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12. DEPARTMENTAL MATTERS PAGE <br />J. Utilities Services <br />3. Consulting Engineering Services Work Order 10 with Schulke, <br />Bittle & Stoddard, L.L.C. for Master Plan Water Main Extension on <br />16'h St. and 66h Ave. and Relocation of a Force Main on 16'h St. <br />_(memorandum dated May -19,2009) --------------------------------------------- 124-131 <br />4. Approval of Amendment No. 2 to Work Authorization Directive <br />No. 2007-005 for Additional Labor and Approval of Final Payment <br />to Underground Utilities, Inc. for Utility Conflict Resolutions on US <br />1 from South Relief Canal to Oslo Road <br />(memorandum dated May -22,2009) 132-139 <br />13. COUNTY ATTORNEY MATTERS <br />A. Acquisition of Right -of -Way Along 661h Avenue and County Road 510 (85h <br />Street) <br />__(memorandum_dated May -2-7,2009) -------------------------------------------------------140-162 <br />B. Acquisition of Right -of -Way Along Oslo Road, Beale Holdings, Inc., Oslo <br />Road East of 43rd Avenue <br />__(memorandum_dated May -2-7,2009) -------------------------------------------------------163-174 <br />14. COMMISSIONERS ITEMS <br />A. Commissioner Wesley S. Davis, Chairman <br />None <br />B. Commissioner Joseph E. Flescher, Vice Chairman <br />1. Resolution -Federal Economic Stimulus Funds <br />__(memorandum dated May -27,2009) --------------------------------------------- 175-177 <br />2. Local Bidding Preference <br />(memorandum dated May -27,2009) 178-188 <br />C. Commissioner Gary C. Wheeler <br />None <br />D. Commissioner Peter D. O'Bryan <br />None <br />E. Commissioner Bob Solari <br />1. Discussion of Matters Relating to Budget <br />(memorandum dated May -22,2009) 189 <br />June 2, 2009 Page 6 of 7 <br />