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Commissioner Davis expressed that the Board's "hands are tied", acknowledging <br />that they are limited as to what they can do. <br />MOTION WAS MADE by Commissioner Davis, <br />SECONDED by Vice Chair Bowden, the Board authorized <br />the County's outside Counsel to execute the necessary <br />settlement documents, as recommended in the <br />memorandum of February 13, 2007. <br />Under discussion, Vice Chair Bowden acknowledged that the Board had no option, <br />financially or legally and thought that sending a synopsis to Representative Weldon and Senators <br />Nelson and Martinez would be a good idea. <br />MOTION WAS AMENDED by Commissioner Davis, <br />SECONDED by Vice Chair Bowden, to direct staff to send <br />a synopsis of the past couple meetings to Representative <br />Weldon and Senators Nelson and Martinez. <br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board authorized the County's <br />outside Counsel to execute the necessary settlement <br />documents and directed staff to send a synopsis of the past <br />couple meetings to Representative Weldon and Senators <br />Nelson and Martinez. <br />The Chairman called a recess at 9:56 a.m. and reconvened the meeting at 10:09 <br />a.m. with all members present. <br />February 20, 2007 17 <br />