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12. DEPARTMENTAL MATTERS PAGE <br />J. Utilities Services <br />1. Consulting Services Work Order No. 7 with Schulke, Bittle & <br />Stoddard, L.L.C. for Permitting, Design and Construction Services <br />for a Water Main Extension on 77' St. UCP -3086 <br />(memorandum dated August 1, 2008) 348-354 <br />2. Approval of First Amendment to Developer's Agreement and First <br />One -Fifth Payment to Woodside Tuscany, LLC DBA Woodside <br />Homes Southeast Florida per Developer's Agreement for Offsite <br />24 -Inch Master Planned Water Main <br />(memorandum dated July 16, 2008) 355-359 <br />3. Work Order No. 10 with Camp Dresser and McKee, Inc. — <br />Wellfield Maintenance and Management Services for North and <br />South County RO Water Treatment Plants <br />(memorandum dated August 1, 2008) 360-368 <br />4. West Wabasso Community Water Project — Phase II, Tim Rose <br />Contracting, Inc., Final Payment <br />(memorandum dated August 5, 2008) 369-374 <br />5. Royal Oak Mobile Home Park 4" Compound Master Water Meter, <br />UCP No. 3082 <br />(memorandum dated July 30, 2008) 375-382 <br />13. COUNTY ATTORNEY MATTERS <br />A. Acquisition of Right -of -Way Along 66th Ave. Encumbered by Murphy <br />Reservations <br />(memorandum dated July 28, 2008) 383-385 <br />B. Necessity of Take Resolution for a Parcel of Property Located on 16th Street <br />between 66th and 74th Avenue <br />(memorandum dated August 1, 2008) 386-400 <br />14. COMMISSIONERS ITEMS <br />A. Commissioner Sandra L. Bowden, Chairman <br />None <br />B. Commissioner Weslev S. Davis, Vice Chairman <br />None <br />August 12, 2008 Page 8 of 10 <br />