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1. South Regional Wastewater Treatment Facility Permit Renewal and <br /> <br />Review of Proposed Industrial Pretreatment Program & Ordinance <br /> <br />Work Order #13 <br />(memorandum dated June 13, 2006) 310-317 <br /> Approved Work Order # 13 with Kimley-Horn, Inc. in the amount <br />of $45,700 to prepare and submit permit renewal package and <br />$25,000 for professional documentation prepared to-date, <br /> <br />recommendations, and any meetings which may be necessary. <br /> <br /> <br />12. <br />COUNTY ATTORNEY <br /> <br /> Organizational Meeting of the Value Adjustment Board and Resolution <br />A. <br />Appointing Value Adjustment Board (VAB) Members and Providing for or <br />Rejecting Per Diem Compensation for Value Adjustment Board <br />(memorandum dated June 12, 2006) 318-322 <br /> Approved and adopted Resolution # 2006-093 appointing Commissioners <br />Wheeler, Davis and Lowther to the VAB as Members with Commissioners <br />Neuberger and Bowden as Alternates and rejected per diem <br />compensation. Organizational meeting to be held July 19, 2006 @ 9:00 <br />a.m. in Conference Room “A”. <br /> <br /> Stoney Brook Farms, Request from Developer, Stoneybrook Farms Group, <br />B. <br />L.L.C. (Mark Brackett, Manager) for an Extension to Complete Required <br />Improvements <br />(memorandum dated June 13, 2006) 323-342 <br /> Approved staff recommendation for a 2 month extension rather than the <br />one-year extension the Developer requested. <br /> <br /> Falcon Trace Plats 2 and 4 Request from Developer, Indian River <br />C. <br />Associates II, LLLP, for an Extension to Complete Required Improvements <br />(memorandum dated January June 14, 2006) 343-367 <br /> Approved a 60-day extension to Contract for Construction of Required <br />Improvements Nos. SD-03-07-18-CFC/PL2 and SD-03—07-18-CFC/PL4 <br />and authorized the Chairman to execute each Modification so long as the <br />current security in place is extended 90 days beyond the extended date to <br />complete the improvements. <br /> <br /> <br /> <br /> <br /> <br />12. <br />COUNTY ATTORNEY (CONT’D.) PAGE <br />Page 9 of 12 <br />June 20, 2006 <br /> <br />