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12. DEPARTMENTAL MATTERS PAGE <br />I. <br />Public Works <br />None <br />J. Utilities Services <br />1. Lift Stations Supervisory Control and Data Acquisition (SCADA) <br />System Upgrades <br />(memorandum dated May 29, 2013) <br />120-124 <br />13. COUNTY ATTORNEY MATTERS <br />A. Attorney -Client Session — Time Certain of 10:30 a.m.: <br />Frederick D. Mensing, III, and Rita F. Mensing v. Indian River County, <br />pending in the Circuit Court of the Nineteenth Judicial Circuit, Case No. <br />312010CA075009, and Frederick D. Mensing, III v. Indian River County, <br />Robert Solari, Gary C. Wheeler, Wesley S Davis, Peter D O'Brian (sic), <br />William G. Collins II, Robert Keating, Christopher N. Kirrie, Christopher <br />William Kirrie, and Robert Chester Kime pending in the Circuit Court of <br />the Nineteenth Judicial Circuit, Case No 312012CA000976 <br />(memorandum dated May 17, 2013) <br />125-126 <br />B. Request for Lease Amendment with St. Francis Manor <br />(memorandum dated May 28, 2013) 127-146 <br />C. Approval of First Lease Amendment and Modification for Boys and Girls <br />Club of Indian River County, Inc. <br />(memorandum dated May 22, 2013) <br />D. Proposed Third Amendment to Facility Lease Agreement for Vero Sports <br />Village <br />(memorandum dated May 28, 2013) <br />147-158 <br />159-166 <br />E. Approval of Employment Agreement for New County Attorney <br />(memorandum dated May 28, 2013) 167-172 <br />14. COMMISSIONERS ITEMS <br />A. <br />Commissioner Joseph E Flescher, Chairman <br />None <br />B. Commissioner Wesley S. Davis, Vice Chairman <br />1. Environmental Control Hearing Board (ECHB) <br />(memorandum dated May 28, 2013) <br />June 4, 2013 <br />"+ "3--P 7876 <br />Page 5 of 6 <br />