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<br />12. <br />DEPARTMENTAL MATTERS PAGE <br />Human Resources <br /> D. <br /> <br /> None <br /> <br />Human Services <br /> E. <br /> <br /> None <br /> <br />Leisure Services <br /> F. <br /> <br /> None <br /> <br />Office of Management and Budget <br /> G. <br /> <br /> None <br /> <br />Recreation <br /> H. <br /> <br /> None <br /> <br />Public Works <br /> I. <br /> <br /> None <br /> <br />Utilities Services <br /> J. <br /> <br /> 1. Final Payment and Change Order No. 3 to IRC Bid No. 2010024 to <br />Tim Rose Contracting, Inc. for Reconciliation of Pay Items and <br /> <br />North County RO Raw Water Pump and Piping Project <br />(memorandum dated October 10, 2011) 200-207 <br /> <br /> 2. Change Order No. 1 to IRC Bid No. 2011022 to Tim Rose <br />Contracting, Inc. for Construction of Barrier Island Reclaimed <br /> <br />Water System <br />(memorandum dated October 7, 2011) 208-227 <br /> <br />13. <br />COUNTY ATTORNEY MATTERS <br /> <br />A. Election of Chairman and Vice Chairman <br /> <br />(memorandum dated October 10, 2011) 228 <br /> <br />B. Request for Private Attorney-Client Meeting Relating to FVP Miami Lakes <br /> <br />v. Indian River County <br />(memorandum dated October 12, 2011) 229 <br /> <br />Page 5 of 7 <br />October 18, 2011 <br /> <br />