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12.F. LEISURE SERVICES - NONE 35 <br />12.G. OFFICE OF MANAGEMENT AND BUDGET - NONE 36 <br />12.H. RECREATION - NONE 36 <br />12.I. PUBLIC WORKS - NONE 36 <br />12.J. UTILITIES SERVICES 36 <br />12.J.1. FINAL PAYMENT AND CHANGE ORDER NO. 3 TO IRC BID NO. 2010024 TO TIM <br />ROSE (TIMOTHY ROSE) CONTRACTING, INC FOR RECONCILIATION OF PAY <br />ITEMS AND NORTH COUNTY RO RAW WATER PUMP AND PIPING PROJECT 36 <br />12.7.2. CHANGE ORDER NO. 1 TO IRC BID NO. 2011022 TO TIM ROSE CONTRACTING, <br />INC. FOR CONSTRUCTION OF BARRIER ISLAND RECLAIMED WATER SYSTEM 37 <br />13. COUNTY ATTORNEY MATTERS 37 <br />13.A. ELECTION OF CHAIRMAN AND VICE CHAIRMAN 37 <br />13.B. REQUEST FOR PRIVATE ATTORNEY-CLIENT MEETING RELATING TO FVP MIAMI <br />• <br />LAKES V. INDIAN RIVER COUNTY 38 <br />13.C. PROPOSED RESOLUTION SETTING FORTH THE BOARD'S POSITION ON THE <br />REFERENDUM QUESTION RELATING TO THE LEASING OF THE CITY'S POWER <br />PLANT SITE IN CONNECTION WITH THE POSSIBLE SALE OF THE CITY ELECTRIC <br />UTILITY 38 <br />14. COMMISSIONER ITEMS 40 <br />14.A. COMMISSIONER BOB SOLARI, CHAIRMAN - NONE 40 <br />14.B. COMMISSIONER GARY C. WHEELER, VICE CHAIRMAN - NONE 40 <br />14.C. COMMISSIONER WESLEY S. DAVIS - NONE 40 <br />14.D. COMMISSIONER JOSEPH E FLESCHER - NONE 40 <br />14 E COMMISSIONER PETER D. O'BRYAN - NONE 40 <br />15. SPECIAL DISTRICTS AND BOARDS 40 <br />15.A. EMERGENCY SERVICES DISTRICT - NONE 40 <br />15.B. SOLID WASTE DISPOSAL DISTRICT 40 <br />15.B.1. APPROVAL OF MINUTES MEETING OF AUGUST 16, 2011 40 <br />15.B.2. APPROVAL OF MINUTES MEETING OF SEPTEMBER 6, 2011 40 <br />October 18, 2011 4 <br />BK l Id PG 556 <br />