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Indian River Shores Councilman William H. Ahrens — Alternate <br />Fellsmere Councilman, Susan Adams — Member <br />Sebastian Vice -Mayor, Sal Neglia — Alternate <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Vice Chairman Davis, the Board unanimously confirmed <br />the appointments to the Treasure Coast Regional Planning <br />Council Board for 2008 (as listed above), and directed staff <br />to develop a policy to annually, in November, evaluate the <br />rotation of appointments, as recommended in the <br />memorandum of November 28, 2007. <br />IO. C. A UTHORIZATION TO NEGOTIATE <br />Administrator Baird reviewed his memorandum and the letter he received from <br />Senior Vice President Fernandez. He said that staff had felt it was in the County's best interest to <br />negotiate an option agreement for the future lease of Dodgertown with a major league baseball <br />team. He felt it best to start the negotiation process now (for 2009) to bring a team to Dodgertown <br />once the Dodgers leave. He requested the Board approve the Resolution authorizing him to start <br />the negotiation process and enter into an Option Agreement on behalf of the Board. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Resolution 2007-162, confirming that the County <br />December 4, 2007 29 <br />