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12. <br />DEPARTMENTAL MATTERS PAGE <br />Public Works <br /> I. <br /> <br /> None <br /> <br />Utilities Services <br /> J. <br /> <br /> 1. Work Order No. 2 – Moia, Bowles, Villmizar & Associates (MBV) <br /> South County RO Facility Operating System Software Upgrade <br />(memorandum dated February 6, 2012) 119-126 <br /> <br /> 2. Update to Ordinance No. 2007-013 Industrial Pretreatment Program <br />(IPP) Ordinance <br /> <br />(memorandum dated February 14, 2012) 127-174 <br /> <br />13. <br />COUNTY ATTORNEY MATTERS <br /> <br />A. Amendment to Six Year Impact Fee Refund Ordinance <br /> <br />(memorandum dated February 15, 2012) 175-183 <br /> <br />B. Electric Franchise with the City of Vero Beach <br /> <br />(memorandum dated February 14, 2012) 184-194 <br /> <br />C. Stipulated Final Judgment with William E. Rutz, Trustee of the Mary <br /> <br />Algene Rutz Trust – Oslo Road Improvement Project <br />(memorandum dated February 15, 2012) 195-205 <br /> <br />14. <br />COMMISSIONERS ITEMS <br /> <br />Commissioner Gary C, Wheeler, Chairman <br /> A. <br /> <br /> None <br /> <br />Commissioner Peter D. O’Bryan, Vice Chairman <br /> B. <br /> <br /> None <br /> <br />Commissioner Wesley S. Davis <br /> C. <br /> <br /> 1. Modify Resolution 2003-125 Establishing the Agriculture Advisory <br /> Committee <br />(memorandum dated February 13, 2012) 206-207 <br /> <br />Commissioner Joseph E. Flescher <br /> D. <br /> <br /> None <br /> <br />Commissioner Bob Solari <br /> E. <br /> <br /> None <br />Page 5 of 7 <br />February 21, 2012 <br /> <br />