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12. <br />13. <br />14. <br />DEPARTMENTAL MATTERS PAGE <br />J. Utilities Services <br />1. Consulting Engineering Services Work Order No. 11 with Schulke, <br />Bittle & Stoddard, L.L.C. for a Master Plan 16" Water Main Loop <br />Extension on 161h Street From 581h Avenue to 74th Avenue and the <br />Installation of a 16" Tee and Valve on 16d' Street <br />_(memorandum dated July 1322009) ----------------------------------------------- 230-239 <br />2. Request Permission to Advertise for Public Hearing on August 18, <br />2009, to Amend Permissions to Ordinance Code Chapter 201 Water <br />and Sewer <br />(memorandum dated July 13, 2009) 240 <br />3. US at 73rd Street 16" Water Main Aerial Crossing of FDOT Ditch <br />Replacement with Directional Drill Water Main, Approval of Work <br />Authorization Directive No. 2009-002 by Sheltra & Sons <br />Construction Co., Inc., UCP No. 4032 <br />(memorandum dated July 8, 2009) 241-244 <br />4. Work Order No. 11 with CDM for a Reuse Rate Study <br />(memorandum dated June -30,2009) ---------------------------------------------- 245-254 <br />5. Work Order No. 14 with CDM — Engineering Construction Services <br />during Reimbursement of Well No. 5 and Work Directive with <br />AMPS to Refurbish Well No. 5 at the South County R.O. Facility <br />(memorandum dated July 14, 2009) 255-264 <br />6. SR 60 Utility Conflict Resolutions with FDOT Drainage, Pavement <br />and Traffic Signal Improvements From 8300 SR 60 to Indian Creek <br />Blvd., Final Pay to SPS Contracting, Inc. and Reimbursement to <br />Ranger Construction Industries, Inc. for Delay Charges, UCP 43026 <br />(memorandum dated June -42-2-009) 265-271 <br />COUNTY ATTORNEY MATTERS <br />A. DiVosta Homes L.P. and DiVosta Homes Holdings, L.L.C. vs. Indian river <br />County, Case No. 20070109CA19 — Settlement Proposal <br />_(memorandum_dated July 152 2009)--------------------------------------------------------- 272-277_ <br />COMMISSIONERS ITEMS <br />A. Commissioner Wesley S. Davis, Chairman <br />1. Consideration of Submitted Applications for the Board of County <br />Commissioner's Appointee on the Tourist Development Council <br />(TDC) <br />(memorandum dated July 14, 2009) 278 <br />July 21, 2009 Page 6 of 8 <br />