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March 2, 2010 Page 6 of 7 <br />13. COUNTY ATTORNEY MATTERS PAGE <br /> A. First Modification to Lease between County and Mark Smith at South <br />County Park <br />(memorandum dated February 18, 2010) 295-297 <br /> <br /> B. Request from Hawk’s Nest Golf Club, Inc., for Release of Mortgage <br />(memorandum dated February 18, 2010) 298-301 <br /> <br />14. COMMISSIONERS ITEMS <br /> A. Commissioner Peter D. O’Bryan, Chairman <br /> None <br /> <br /> B. Commissioner Bob Solari, Vice Chairman <br /> 1. Economic/Goal Summit II Wrap-Up <br />(memorandum dated February 22, 2010) 302 <br /> <br /> C. Commissioner Wesley S. Davis <br /> 1. Consideration for Water Conservation Ordinance Request <br />(memorandum dated February 25, 2010) 303-305 <br /> <br /> D. Commissioner Joseph E. Flescher <br /> <br /> <br />1. Appointment of Resident in Enterprise Zone Representative for the <br />Enterprise Zone Development Agency <br />(memorandum dated February 16, 2010) 306-317 <br /> <br /> E. Commissioner Gary C. Wheeler <br /> None <br /> <br />15. SPECIAL DISTRICTS AND BOARDS <br /> A. Emergency Services District <br /> None <br /> <br /> B. Solid Waste Disposal District <br /> 1. Approval of Minutes Regular Meeting of January 12, 2010 <br /> <br /> <br /> <br />2. Work Order No. 10 – Final Pay to Camp Dresser and McKee for <br />2008 Annual Financial Reports & General Technical Assistance <br />(memorandum dated February 9, 2010) 318-325 <br />