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<br />11. <br />DEPARTMENTAL MATTERS (CONT’D.) PAGES <br /> Utilities Services <br />J. <br /> <br />1. Vero Lake Estates – Water & Sewer Utility Assessment Work <br /> <br /> Order No. 11 with Kimley-Horn & Associates Inc. <br />(memorandum dated August 31, 2005) 707-712 <br /> Approved Work Order No. 11 with Kimley-Horn & Associates Inc. <br />in the amount of $72,600. <br /> <br /> <br />2. Crystal Sands Petition Water Service 47 th & 48 th Place’s & 48 th St, <br /> <br />rd <br />East of 43 Avenue Indian River Project No. UCP-2507 <br /> <br />Preliminary Assessment Resolutions I and II <br />(memorandum dated September 1, 2005) 713-728 <br /> Approved and adopted Resolutions # 2005-135 and # 2005-136. <br /> <br /> <br />12. <br />COUNTY ATTORNEY <br />A. Request for Attorney-Client Session with the Board of County <br /> <br />Commissioners to Discuss Settlement Proposals with respect to MGD <br />Development of Florida II, LLC v. Indian River County <br />(memorandum dated August 29, 2005) 729 <br /> Recessed for Attorney-Client Session at 11:38 a.m. Reconvened at 1:30 <br />p.m. and terminated Attorney-Client Session. <br /> <br />(Note: Court reporter was present in the chambers at 11:38 a.m. and at <br />1:30 p.m.) <br /> <br /> <br />13. <br />COMMISSIONERS ITEMS <br /> <br /> Commissioner Thomas S. Lowther, Chairman <br />A. <br /> <br /> None <br /> <br /> Commissioner Arthur R. Neuberger, Vice Chairman <br />B. <br /> <br /> None <br /> <br /> <br /> Commissioner Sandra L. Bowden <br />C. <br /> <br /> <br /> None <br /> <br /> Commissioner Wesley S. Davis <br />D. <br /> <br /> None <br />Page 10 of 12 <br />September 13, 2005 <br /> <br />