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RESOLUTION NO, 2008=042 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, APPROVING A REAL ESTATE EXCHANGE WITH KEN McKELLAR. WHEREAS, Ken McKellar owns some properties adjacent to the County's Wastewater Treatment Facility Effluent Disposal Site east of the Lateral "H" Canal at the northeast corner of 49th Street and 31St Avenue; and WHEREAS, the County needs to acquire additional right-of-way along the north side of 49th Street that will require utilization of part of McKellar's property; and WHEREAS, the County also needs property along 31St Avenue for access to its Wastewater Treatment Facility Effluent Disposal Site; and WHEREAS, the County owns several parcels of land adjacent to McKellar's property; and WHEREAS, the County needs property from the south end of McKellar's property and will compensate him by giving him County -owned property on the north end of his property; and WHEREAS, the County and McKellar have agreed to an equal exchange of portions of their respective properties as shown on Exhibits "A" and °B" attached; and WHEREAS, the terms and conditions of the proposed exchange have been noticed in the newspaper once a week for two weeks pursuant to Section 125.37, Florida Statutes, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Real Estate Exchange Agreement ("Agreement") between Indian River County, Florida, and Ken McKellar is approved, and the Chairman is authorized to execute the Agreement and any necessary deeds to effectuate the exchange. The resolution was moved for adoption by Commissioner Wesley S. David and the motion was seconded by Commissioner jospph F_ Flpsrher and, upon being put to a vote, the vote was as follows: Chairman Sandra L. Bowden Vice Chairman Wesley S. Davis Commissioner Gary C. Wheeler Commissioner Peter D. O'Bryan Commissioner Joseph E. Flescher 1 Aye Aye Aye Aye Aye