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12. <br />DEPARTMENTAL MATTERS PAGE <br /> <br />Utilities Services <br />J. <br /> <br /> 2. Approval of Bid Award for IRC Bid No. 2012042 South Regional <br /> Wastewater Treatment Facility Headworks Rehabilitation <br />(memorandum dated July 9, 2012) 243-272 <br /> <br /> 3. Approval of Work Order No. 3 with Kimley Horn and Associates <br />for Design and Implementation of a Lime Softening with Carbon <br /> Dioxide Injection at the Two County Regional Water Treatment <br />Facilities <br />(memorandum dated July 9, 2012) 273-284 <br /> <br />13. <br />COUNTY ATTORNEY MATTERS <br /> <br />A. GoLine Transportation Facility Lease <br /> <br />(memorandum dated July 11, 2012) 285-294 <br /> <br />B. Developer: GHO Holdings Corp., Acceptance of Temporary Easement for <br /> <br />Utilities Until Property is Platted Depicting a Perpetual Easement <br />(memorandum dated July 10, 2012) 295-300 <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 /> 1. Regional Fiber Optic Network <br /> <br />(memorandum dated July 17, 2012) 301 <br /> <br />Commissioner Wesley S. Davis <br /> C. <br /> <br /> None <br /> <br />Commissioner Joseph E. Flescher <br /> D. <br /> <br /> 1. Request for Discussion for Economic Incentive for the Enterprise <br /> <br />Zone (no back-up) --- <br /> <br /> 2. Discussion on Ex-Parte Communication <br /> <br /> 302 <br /> <br />Commissioner Bob Solari <br /> E. <br /> <br /> 1. Lynn Carol Elliott Memorial Dedication <br /> <br />(memorandum dated July 11, 2012) 303 <br /> <br />Page 6 of 7 <br />July 17, 2012 <br /> <br />