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® _CKUP <br />11. DEPARTMENTAL MATTERS (cont'd.): PAGES <br />H. Utilities (cont'd.) <br />2. Review of Capital Funding and Fiscal <br />Analysis of Utilities Seven -Year Finan- <br />cial Forecast and Approval of Bidding <br />and Award Process for North Beach R.O. <br />Conversion <br />(memorandum dated November 18, 1997) 78-162 <br />3. Laurelwood Change Order No. 2 and Final <br />Pay Request <br />(memorandum dated December 11, 1997) 163-168 <br />12. COUNTY ATTORNEY <br />A. Gifford Youth Activities Center Lease Agreement <br />(memorandum dated December 15, 1997) 169-178 <br />13. <br />B. Lease Extension - Gifford Community Center <br />(memorandum dated December 10, 1997) 179-185 <br />C. Acceptance of Property Donated by Lost Tree <br />Village Corporation <br />(memorandum dated October 1, 1997) 186-200 <br />A. Chairman Carolyn K. Eggert <br />B. Vice Chairman John W. Tippin <br />C. Commissioner Fran B. Adams <br />D. Commissioner Caroline D. Ginn <br />E. Commissioner Kenneth R. Macht <br />Keep Indian River Beautiful Request for Signs <br />(letter dated December 15, 1997) 201-202 <br />14. SPECIAL DISTRICTSBOARDS <br />A. Emergency Services District <br />None <br />B. Solid Waste Disposal District <br />1. Approval of Minutes - meeting of 11/4/97 <br />2. Approval of Minutes - meeting of 11/8/97 <br />3. Title V Air Emission Requirements <br />(memorandum dated December 17, 1997) 203-214 <br />C. Environmental Control Board <br />None s� <br />f 00K U FADE 73 <br />