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12. DEPARTMENTAL MATTERS PAGE <br />J. Utilities Services <br />2. Cost Recovery Options on the 66th Avenue Watermain Project From <br />8th Street to 16th Street — Indian River County Project No: UCP <br />4040 <br />(memorandum dated January 14, 2014) 75-87 <br />3. Evaluation of Receiving TMDL Credits for Past Projects <br />(memorandum dated January 15, 2014) 88-98 <br />13. COUNTY ATTORNEY MATTERS <br />A. Request for Lease Amendment with St. Francis Manor <br />(memorandum dated January 15, 2014) 99-105 <br />B. Save the Indian River Lagoon Estuary Now, Inc. Government in the <br />Sunshine Law Issue <br />(memorandum dated January 14, 2014) <br />14. COMMISSIONERS ITEMS <br />A. Commissioner Peter D. O'Bryan, Chairman <br />B. <br />None <br />Commissioner Wesley S. Davis, Vice Chairman <br />None <br />C. Commissioner Joseph E. Flescher <br />1. The Florida Department of Juvenile Justice Presents "Our Children, <br />Out Future & Community Conversation" <br />(memorandum dated January 14, 2014) <br />D. <br />Commissioner Bob Solari <br />None <br />E. Commissioner Tim Zorc <br />None <br />106-109 <br />110-111 <br />January 21, 2014 Page 5 of 6 <br />