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The Chairman CALLED THE QUESTION and the <br />MOTION carried unanimously. The Board <br />approved Alternative No. 2 to read: "Direct staff to defer <br />sending additional Notices on the 43rd Avenue project south <br />of 8th Street pursuant to Section 6 of Resolution 2008-139 <br />which provides that `deviations from this policy can be <br />made as needed to fit the circumstances of unique <br />acquisitions.' This option would also include retraction of <br />only temporary construction easement notices sent to date." <br />12.J. UTILITIES SERVICES - NONE <br />13. COUNTY ATTORNEY MATTERS <br />13.A. ATTORNEY-CLIENT SESSION: DIVOSTA HOMES, L.P. AND DIVOSTA <br />HOMES HOLDING, LL C. VS. INDIAN RIVER COUNTY= CASE NO. <br />20070109 -CA -19 <br />(Clerk's Note: The Board broke for the regular Board of County Commission <br />Meeting at 11:48 a.m. to conduct the Attorney -Client Session that was scheduled for 11:30 a.m.) <br />Chairman Davis read into the record the Attorney -Client Session. Those in <br />attendance were Commissioners Wesley S. Davis, Joseph E. Flescher, Gary C. Wheeler, Peter D. <br />O'Bryan, Bob Solari, County Attorney William G. Collins II, County Administrator Joseph A. <br />Baird, John K. Shubin, Esquire (outside Counsel via telephone), and a certified court reporter. <br />(The Board returned to the Chambers at 1:30 p.m., and the Chairman closed the <br />Attorney -Client Session.) <br />40 <br />December 2, 2008 <br />