A.  Request approval to purchase right of way acquisitions for parcel #'s 3 and 4 from the North Main Drain (aka Monte Cristo Outfall Extension Project).

B.  Approval of Budget Amendment to transfer amounts needed for continuance of Projects from the 2007 Bond Projects, Fund 131.

C.   Request approval of payment of invoices to Dannenbaum Engineering for professional engineering services in relation to the following DHS levee segments:

     1. DHS Segment 0-9,            Invoice No. 441004/03/XV
     2. DHS Segment 0-10,           Invoice No. 441005/03/XV

D.  Request approval of payment of invoices to L & G Engineering for professional engineering services in relation to the following DHS levee segments:

     1.  DHS Segment 0-5,           Invoice No.   7070
     2.  DHS Segment 0-7,           Invoice No.   7072
     3.  DHS Segment 0-8,           Invoice No.   7073
     4.  DHS Segment 0-9,           Invoice No.   7074
     5.  DHS Segment 0-10,         Invoice No.   7075

E.  Request approval to process a manual checks to Dannenbaum Engineering and L&G Engineering pending approval from the County Auditor and pending the electronic transfer of funds from the Department of Homeland Security.