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ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner Solari, the Board unanimously: (1) <br />approved the Third Modification to Contract for <br />Construction of Required Sidewalk Improvements No. <br />PD -04 -04 -06 -CFC SIDE (99070081), with Pointe West of <br />Vero Beach, Ltd., to extend the sidewalk completion date <br />to August 17, 2010; (2) approved the accompanying Cash <br />Deposit and Escrow Agreement; and (3) authorized the <br />Chairman to execute same, as recommended in the <br />memorandum of November 7, 2008. <br />13.8. ATTORNEY-CLIENT SESSION: DIVOSTA HOMES. L.P. AND DI VOSTA <br />HOMES HOLDINGS, L. L. C. VS. INDIAN RIVER COUNTY. CASE NO. <br />20070109 -CA -19 <br />Attorney Collins reviewed the backup memorandum of November 10, 2008 to <br />provide background information on the request to have an attorney-client session concerning the <br />litigation with DiVosta Homes, L.P. and DiVosta Homes Holdings, L.L.C. on the topic of <br />Waterway Village concurrency. He stated that the attorney-client session would be held on <br />December 2, 2008, at 11:30 a.m. in the County Commissioner's Conference Room (rather than <br />the County Administrator's Conference Room, as was stated in the memorandum). <br />No Board action required or taken <br />14. COMMISSIONER ITEMS <br />14.A. COMMISSIONER WESLEYS. DA VIS, CHAIRMAN <br />14.A.I. RESOL UTIONAND RECOMMENDATION FOR "STANMAYFIELD <br />MEMORIAL HIGHWAY" <br />45 <br />November 18, 2008 <br />