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12.J.1 . SPOONBILL MARSH WETLAND FACILITY - UCP 2785 CHANGE ORDER NO. 3 FOR <br />TIM ROSE CONTRACTING, INC............................................................................... 42 <br />12.J.2. 16" BRINE FORCE MAIN, BENT PINE TO SPOONBILL MARSH AND 12" REUSE <br />WATER MAIN LATERAL "G" TO U.S. HIGHWAY 1 B&B UNDERGROUND <br />CONTRACTORS, INC., FINAL PAYMENT AND RELEASE OF RETAINAGE - UCP 2785.. 42 <br />12.J.3. WABASSo BEACH PARK LIFT STATION WET WELL DROP, APPROVAL OF WORK <br />AUTHORIZATION DIRECTIVE No. 2009-004 BY SHELTRA & SONS CONSTRUCTION <br />CO., INC. UCP No. 3053....................................................................................... 43 <br />13. COUNTY ATTORNEY MATTERS - NONE................................................................................43 <br />14. COMMISSIONER ITEMS...............................................................................................................43 <br />14.A. COMMISSIONER WESLEY S. DAVIS, CHAIRMAN - NONE ............................... 44 <br />14.13. COMMISSIONER JOSEPH E. FLESCHER, VICE CHAIRMAN - NONE ................ 44 <br />14.C. COMMISSIONER GARY C. WHEELER - NONE .................................................. 44 <br />14.D. COMMISSIONER PETER D. O'BRYAN.............................................................. 44 <br />14.D. LRESOLUTION OF SUPPORT..................................................................................... 44 <br />14.E. COMMISSIONER BOB SOLARI -NONE ............................................................. 45 <br />15. SPECIAL DISTRICTS AND BOARDS.........................................................................................45 <br />15.A. EMERGENCY SERVICES DISTRICT.................................................................. 45 <br />15.A. LAPPROVAL OF MINUTES MEETING OF JULY 21, 2009 .............................................. 45 <br />15.A.2.FUTURE USE FOR FORMER FIRE -RESCUE STATION 9 (SEBASTIAN) .......................... 45 <br />15.13. SOLID WASTE DISPOSAL DISTRICT................................................................ 45 <br />Con <br />September 22, 2009 <br />