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January 5, 2010 Page 6 of 7 <br /> <br />12. DEPARTMENTAL MATTERS PAGE <br /> J. Utilities Services <br /> <br /> <br />2. River Club at Grand Harbor, Replace Polybutyl Water Services, <br />Approval of Work Authorization Directive No. 2009-003 by Sheltra <br />& Sons Construction Co., Inc. UCP No. 4032 <br />(memorandum dated December 14, 2009) 184-187 <br /> <br /> <br /> <br />3. Spoonbill Marsh Wetland Facility – UCP 2785 Change Order No. 4 <br />for Tim Rose Contracting, Inc. <br />(memorandum dated December 10, 2009) 188-191 <br /> <br /> <br /> <br />4. Regional Residuals Dewatering Facility Operations Contract <br />Extension <br />(memorandum dated December 22, 2009) 192-195 <br /> <br /> 5. Reuse Rate Study/Rate Recommendation <br />(memorandum dated December 28, 2009) 196-219 <br /> <br />13. COUNTY ATTORNEY MATTERS <br /> A. McGriff SHIP Loan <br />(memorandum dated December 23, 2009) 220-233 <br /> <br />14. COMMISSIONERS ITEMS <br /> A. Commissioner Peter D. O’Bryan, Chairman <br /> None <br /> <br /> B. Commissioner Bob Solari, Vice Chairman <br /> None <br /> <br /> C. Commissioner Wesley S. Davis <br /> None <br /> <br /> D. Commissioner Joseph E. Flescher <br /> None <br /> <br /> E. Commissioner Gary C. Wheeler <br /> None <br />