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11. <br />DEPARTMENTAL MATTERS (CONT’D.) PAGE <br /> Utilities Services (CONT’D.) <br />J. <br /> <br />2. Orange Heights Water Service Indian River County Project No. <br /> <br /> UCP-2563, Resolution IV – Final Assessment <br />(memorandum dated September 5, 2006) 321-345 <br /> Approved and adopted Resolution # 2006-127. <br /> <br /> <br />3. North County Reverse Osmosis Plant – Camp Dresser McKee <br /> <br />(CDM) Amendment No. 3 to Work Order No. 1 for Additional <br /> Professional Services in Permitting, Contract Documents & Bidding <br />Assistance <br />(memorandum dated August 14, 2006) 346-357 <br /> Approved Amendment No. 3 to Work Order No. 1 with CDM in <br />the amount of $32,200.00 for additional permitting and bidding <br /> <br />services and authorized the Chairman to execute the same. <br /> <br /> <br />4. Amendment No. 2 to Work Order No. 1 with Ecotech Consultants, <br /> <br /> Inc. for Permitting Services for the Spoonbill Marsh Site <br />(memorandum dated September 1, 2006) 358-365 <br /> Approved Addendum No. 2 to Work Order No. 1 with Ecotech <br />Consultants, Inc. in the amount not to exceed $35,640.00 to <br />provide additional permitting services for the Spoonbill Marsh <br /> <br />Site and authorized the Chairman to execute the same. <br /> <br /> <br />12. <br />COUNTY ATTORNEY <br /> <br /> Consensus to hold an Attorney-Client session regarding the settlement of <br />claims made under the Bert J. Harris Act by MT Vero Holdings, LLC; <br />Bent Pine Preserve, LLC; and Sebastian River Park 160 LLC at 1:00 p.m. <br />during the regular Commission meeting on Tuesday, September 19, 2006. <br />Estimated time of session is one-half hour and will be held in the County <br /> <br />Administrator’s Conference Room with Arthur R. Neuberger, Gary C. <br />Wheeler, Thomas S. Lowther, Wesley S. Davis, Sandra L. Bowden, <br />Joseph A. Baird, William DeBraal, Joe Shubin (Outside Counsel via <br />conference call) and a certified court reporter present. See Item 9.B.1. <br /> <br />13. <br />COMMISSIONERS ITEMS <br /> <br /> Commissioner Arthur R. Neuberger, Chairman <br />A. <br /> <br /> None <br /> <br /> Commissioner Gary C. Wheeler, Vice Chairman <br />B. <br /> <br /> None <br />Page 9 of 11 <br />September 12, 2006 9:00 a.m. <br /> <br />