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I <br />AFTER FURTHER DISCUSSION, IT WAS GENERALLY AGREED TO GO ALONG <br />WITH THE ATTORNEY'S RECOMMENDATION. - <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ADVERTISE A PUBLIC <br />HEARING ON AMENDING THE SECTION OF THE SITE PLAN ORDINANCE IN REGARD TO <br />APPEALS AS RECOMMENDED BY THE ATTORNEY. <br />COMMISSIONER LYONS REPORTED THAT HE HAS RECEIVED REPORTS FROM <br />THE PEOPLE HE QUIZZED ABOUT RELEASE OF EASEMENT PROCEDURES AND HE WILL <br />SUBMIT A WRITTEN SUMMARY TO THE BOARD WITHIN THE NEXT FEW WEEKS, <br />COMMISSIONER LYONS STATED THAT HE WOULD LIKE TO HAVE AN UP- <br />DATED REPORT ON THE 201 STUDY AT THE NEXT COMMISSION MEETING. <br />CHAIRMAN WODTKE COMMENTED THAT AT THE MEETING OF .JUNE 20, <br />1979, THE BOARD INSTRUCTED THE ATTORNEY TO PROCEED WITH THE CONTRACT WITH <br />HOSPITAL ARCHITECTS AND CONSULTANTS, CONNELL, METCALF & EDDY, INC., <br />BASED UPON THE WORKSHOP MEETING HELD .JUNE 10, 1979, BUT THE CHAIRMAN <br />INADVERTENTLY HAD'NOT BEEN AUTHORIZED TO SIGN THE CONTRACT. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO SIGN THE CONTRACT <br />WITH CONNELL, METCALF & EDDY, INC., IN REGARD TO DESIGN OF MODIFICATIONS, <br />COMPLETION OF PLANS, PERIODIC INSPECTIONS AND SITE WORK FOR THE OLD <br />INDIAN RIVER MEMORIAL HOSPITAL BUILDING, THE INDIAN RIVER COUNTY COURT- <br />HOUSE BUILDING, AND THE COURTHOUSE ANNEX BUILDING. <br />DISCUSSION ENSUED ON SETTING A TIME TO START BUDGET SESSIONS <br />AND IT WAS TENTATIVELY SET FOR THE WEEK OF .JULY 30TH. <br />ATTORNEY COLLINS NOTED THAT WHEN THE BOARD ADDRESSED THE <br />MINUTES OF THE LAST MEETING THIS MORNING, THEY AUTHORIZED HIM TO <br />REPRESENT HAROLD WHITAKER AS AN AGENT FOR THE COUNTY AND THEN DISCUSSED <br />THE POSSIBILITY OF OUTSIDE COUNSEL FOR MR. WHITAKER IN THE EVENT A <br />CONFLICT AROSE. THE ATTORNEY FELT SUCH A MOTION WOULD BE IN ORDER. <br />ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, <br />THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO SECURE OUTSIDE COUNSEL <br />FOR HAROLD WHITAKER IN THE EVENT A CONFLICT OCCURS BETWEEN THE ATTORNEY'S <br />REPRESENTATION OF THE COUNTY AND THAT OF MR. WHITAKER, <br />62 <br />JUL 51979 BOOK 41 FAGF.129 <br />