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11. DEPARTMENTAL MATTERS (cont'd. ): <br />B. EMERGENCY SERVICES <br />Approval of Base Grant Agreement From the <br />Emergency Management, Preparedness and <br />Assistance Trust Fund Contract Number <br />94 -EO -4M-10-40-01-031 <br />( memorandum dated February 15, 1994 ) <br />C. GENERAL SERVICES <br />None <br />D. LEISURE SERVICES <br />None <br />E. OFFICE OF MANAGEMENT AND BUDGET <br />None <br />F. PERSONNEL <br />None <br />G. PUBLIC WORKS <br />1. Amendment No. 3 to Work Order No. 2 / <br />Oslo Rd. / Old Dixie Highway Improvements <br />( memorandum dated March 1, 1994 ) <br />2. Execution of Traffic Control Device - <br />Construction Contract <br />( memorandum dated February 28, 1994 ) <br />H. UTILITIES <br />1. Resolution to Reimburse Expenditures from <br />Future Tax Exempt Borrowings - Phase IV <br />(memorandum dated February 24, 1994) <br />2. Resolution to Reimburse Expenditures from <br />Future Tax Exempt Borrowings - Phase V <br />( memorandum dated February 24, 1994 ) <br />3. Resolution to Reimburse Expenditures from <br />Future Tax Exempt Borrowings - Phase VI <br />( memorandum dated February 24, 1994 ) <br />4. Sludge/Septage Facility Truck Scales <br />( memorandum dated February 24, 1994 ) <br />12. COUNTY ATTORNEY <br />Jane A. Graves, and Others, vs State of Florida, <br />and Others <br />(memorandum dated February 24, 1994) <br />13. COMMISSIONERS ITEMS <br />A. CHAIRMAN JOHN W. TIPPIN <br />Selection of Occupational License Equity Study <br />Commission Members <br />(postponed from BCC Meeting of 3/1/94) <br />BOOK E Pol- <br />L_MAR 8 <br />1994 <br />