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11. DEPARTMENTAL MATTERS (cont'd : BACKUP <br />PAGES <br />H. Utilities cont'cd): <br />6. Property Appraisals, Utility Sites - Sea Oaks <br />Wastewater Treatment Plant and Gen. Dev. <br />Utility Wastewater Treatment Plant <br />(memorandum dated September 5, 1997) 184-188 <br />7. No. Co. R.O. Plant, Phase II, Change Order #1 <br />(memorandum dated September 3, 1997) 189-194 <br />8. No. Bch. Reg. Wastewater Repump Station, <br />Final Pay Request <br />(memorandum dated September 5, 1997) 195-199 <br />12. COUNTY ATTORNEY <br />None <br />13. COMMISSIONERS ITEMS <br />A. Chairman Caro n K. Eggert <br />Constitutional Revision Commission <br />(memorandum dated September 10, 1997) 200 <br />B. Vice Chairman John W TiQj�m <br />C. Commissioner Fran B. Adams <br />D. Commissioner Caroline D. Ginn <br />E. Commissioner Kenneth R. Macht <br />14. SPECIAL DISTRICTS/BOARDS <br />A. Emergency Services District <br />1. Approval of Minutes - Meeting of 8/5/97 <br />2. Approval of FY 97/98 EMS County Awards <br />Grant; Purchase of Capital/Opemting Equip- <br />ment with Non -Matching EMS Grant Funds, <br />Grant Resolution; and Sole Source Purchase <br />of Automatic External Defibrillators and <br />Medical Trauma Jump Kits (Pelican Boxes) <br />(memorandum dated September 10, 1997) 201-213 <br />