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12.J.3. RESCISSION OF AGREEMENT WITH EQUITY LIFESTYLES PROPERTIES, INC. FOR <br />MHC COUNTRYSIDE NORTH, LLC AND APPROVAL OF A NEW MEMORANDUM <br />OF UNDERSTANDING 39 <br />12.J.4. WORK ORDER NO. 19 - PROFESSIONAL SERVICES TO KIMLEY-HORN & <br />ASSOCIATES, INC. FOR DEMONSTRATION OF 4 -LOG VIRUS TREATMENT OF <br />GROUND WATER RULE AT NORTH AND SOUTH RO WATER TREATMENT PLANT <br />AMENDMENT #1 40 <br />13. COUNTY ATTORNEY MATTERS 41 <br />13.A. APPROVAL OF MEDIATED SETTLEMENT AGREEMENT FOR TERRY AND LYNDELL <br />FLEMING: 16TH STREET BETWEEN 66TH AND 74TH AVENUES 41 <br />13.B. ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION ORDINANCE <br />PROPOSED DOCUMENTS: EXEMPTION AGREEMENT, EXEMPTION ORDINANCE, <br />EXEMPTION APPLICATION AND EXEMPTION SCORE SHEET/MATRIX 42 <br />13.C. O'CONNOR FLOODING 44 <br />14. COMMISSIONER ITEMS 45 <br />14.A. COMMISSIONER PETER D. O'BRYAN, CHAIRMAN - NONE 45 <br />14.B. COMMISSIONER BOB SOLARI, VICE CHAIRMAN - NONE 45 <br />14.C. COMMISSIONER WESLEY S. DAVIS - NONE 45 <br />14.D. COMMISIONER JOSEPH E. FLESCHER - NONE 45 <br />14.E. COMMISSIONER GARY C. WHEELER - NONE 45 <br />15. SPECIAL DISTRICTS AND BOARDS 46 <br />1 5.A. EMERGENCY SERVICES DISTRICT 46 <br />15.A.1. APPROVAL OF MINUTES REGULAR MEETING OF JUNE 8, 2010 46 <br />15.A.2. APPROVAL OF MINUTES REGULAR MEETING OF JUNE 22, 2010 46 <br />15.A.3. FEMA, ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM, GRANT NO. EMW- <br />2009-FP-00738 46 <br />15.A.4. APPROVAL OF HOMELAND SECURITY TRAINING GRANT #10 -DS -39-13-00-16- <br />414 46 <br />15.B. SOLID WASTE DISPOSAL DISTRICT 46 <br />7 <br />August 17, 2010 <br />