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February 16, 2010 Page 6 of 7 <br />12. DEPARTMENTAL MATTERS PAGE <br /> J. Utilities Services <br /> <br /> <br />2. Relocation of 12” Water Main Crossing Under South Relief Canal <br />at US 1 by Sheltra & Sons Construction Co., Inc. UCP No. 4048, <br />Approval of Work Authorization Directive Nos. 2009-007 <br />(memorandum dated February 4, 2010) 157-160 <br /> <br /> 3. Reuse Rate Study <br />(memorandum dated February 9, 2010) 161-187 <br /> <br />13. COUNTY ATTORNEY MATTERS <br /> A. Financial Assistance to the Marine Resource Council to pay off outstanding <br />Tax Certificates for property owned by the Marine Resource Council for <br />Conservation Purposes <br />(memorandum dated February 10, 2010) 188-191 <br /> <br /> B. Information on County’s Involvement with the Groveland Utilities Request <br />for Certification with the Public Service Commission <br />(memorandum dated February 10, 2010) 192-199 <br /> <br />14. COMMISSIONERS ITEMS <br /> A. Commissioner Peter D. O’Bryan, Chairman <br /> <br /> <br />1. Request for Adoption of Amending Articles of Incorporation Joint <br />Resolution from the Treasure Coast Council of Local Governments <br />(memorandum dated February 2, 2010) 200-210 <br /> <br /> 2. Reconsideration of Vote to Repeal Resolution No. 2003-131 <br />(memorandum dated February 10, 2010) 211-215 <br /> <br /> B. Commissioner Bob Solari, Vice Chairman <br /> 1. Economic Development/Goal Summit II Update <br />(memorandum dated February 8, 2010) 216 <br /> <br /> 2. Policy Discussion <br />(memorandum dated February 8, 2010) 217-219 <br /> <br /> 3. Committees <br />(memorandum dated February 8, 2010) 220 <br /> <br /> C. Commissioner Wesley S. Davis <br /> None <br />