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A. Attorney -Client Session: DiVosta Homes, L.P. and DiVosta Homes <br />Holdings, L.L.C. vs. Indian River County, Case No. 20070109 -CA -19 <br />(memorandum dated March 7, 2007) <br />336 <br />BCC Meeting took a break from 1:39 p.in. to 2:37 p.m. for this Attorney - <br />Client Session. <br />B. Resolution Concerning Right -of -Way Acquisition for Road Improvement <br />Projects <br />(memorandum dated March 7, 2007) <br />337-340 <br />Approved Resolution #2007-027. <br />C. Executive Aide — Mutual Release and Covenant Not to Sue (Deferred from <br />Meeting of March 6, 2007) <br />(memorandum dated March 7, 2007) <br />D. <br />341-349 <br />Approved (3-2) (GW, WI), PO in favor — SB, IF against) to accept the <br />original Mutual Release and Covenant Not to Sue, and granting Kimberly <br />Massung a severance package of $105,170.15, with a net payout of <br />$71, 747.20. <br />Authorization requested from Attorney Collins to work on a draft interlocal <br />agreement with the legal staff of various municipalities. <br />Authorization granted to Attorney Collins to work with the legal staff of <br />local municipalities to draft an interlocal agreement. <br />13. COMMISSIONERS ITEMS <br />A. <br />Commissioner Gary C. Wheeler, Chairman <br />1. Update on the discussion regarding the formation of an <br />Architectural Review Committee from the April 11, 2006 BCC <br />Meeting <br />(excerpt from April 11, 2006 BCC Meeting Minutes) <br />350 <br />Requested staff to bring hack the pros and cons of developing an <br />Architectural Review Committee. <br />13. COMMISSIONERS ITEMS PAGE <br />B. <br />C. <br />Commissioner Sandra L. Bowden, Vice Chairman <br />1. Discussion of Lunch Breaks on Board of County Commission <br />meeting days <br />(no back-up) <br />No Board Action. <br />Commissioner Wesley S. Davis <br />None <br />March 13, 2007 Page 9 of 11 <br />