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Nicholson as the Financial Institution Representative to the <br />Loan Review Committee (LRC), and approved the <br />appointment of Mary C. Cone as her alternate, as <br />recommended in the memorandum of October 25, 2007. <br />7.0. TARMAC AMERICA — REIMBURSEMENT BYCOUNTY TODEVELOPER PER <br />DEVELOPER'S AGREEMENT FOR CONSTRUCTION OF OFF-SITE <br />MASTER PLANNED I2 -INCH WATER MAIN ON 53RD STREET <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board by a 4-0 vote (Chairman <br />Wheeler absent) approved the invoice from Tarmac for <br />$30,533.00, per the requirements of the Developer's <br />Agreement and as recommended in the memorandum of <br />October 17, 2007. <br />7.P. CONSULTANT SELECTION AND SCOPE OF WORK — INDIAN RIVER <br />COUNTY FAIRGROUNDS MASTER PLAN UPDATE <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board by a 4-0 vote (Chairman <br />Wheeler absent) approved the prioritized short list and <br />authorized staff to negotiate fee and final scope with the <br />number one ranked firm, Land Design South of Florida, <br />November 6, 2007 16 <br />