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<br /> <br />12. <br />DEPARTMENTAL MATTERS PAGE <br />Utilities Services <br /> J. <br /> <br /> 1. Approval of FPL Underground Distribution Facilities Installation <br />Agreement and Revised Contribution in Aid of Construction for <br /> Provision of Power to two (2) Well Sites located at the North <br />County RO Plant <br />(memorandum dated August 6, 2010) 295-300 <br /> <br /> 2. Spoonbill Floating Vegetation Mats <br /> <br />(memorandum dated August 9, 2010) 301-302 <br /> <br /> 3. Rescission of Agreement with Equity Lifestyles Properties, Inc. for <br />MHC Countryside North, LLC and Approval of a New <br /> <br />Memorandum of Understanding <br />(memorandum dated July 27, 2010) 303-306 <br /> <br /> 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 <br />(memorandum dated August 5, 2010) 307-310 <br /> <br />13. <br />COUNTY ATTORNEY MATTERS <br /> <br />A. Approval of Mediated Settlement Agreement for Terry and Lyndell <br /> <br />ththth <br />Fleming: 16 Street between 66 and 74 Avenues <br />(memorandum dated August 2, 2010) 311-318 <br /> <br />B. Economic Development Ad Valorem Tax Exemption Ordinance Proposed <br /> <br />Documents: Exemption Agreement, Exemption Ordinance, Exemption <br />Application and Exemption Score Sheet/Matrix <br />(memorandum dated August 5, 2010) 319-342 <br /> <br />C. O’Connor Flooding <br /> <br />(memorandum dated August 4, 2010) 343-355 <br /> <br />14. <br />COMMISSIONERS ITEMS <br /> <br />Commissioner Peter D. O’Bryan, Chairman <br /> A. <br /> <br /> None <br /> <br />Commissioner Bob Solari, Vice Chairman <br /> B. <br /> <br /> None <br /> <br />Page 8 of 10 <br />August 17, 2010 <br /> <br />