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ON MOTION by Commissioner Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the project at a total cost of $38,516.44 and authorized the <br />Chairman to execute Work Authorization Directive No. <br />2007-001 to the Utilities Department Labor Contractor <br />authorizing payment up to $22,378.00, as recommended in <br />the memorandum of February 27, 2007. <br />WORK AUTHORIZATION NO. 2007-001 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12. COUNTY ATTORNEY MATTERS <br />12.A. ATTORNEY-CLIENT SESSION: DIVOSTA HOMES, L.P. AND DIVOSTA <br />HOMES HOLDINGS, L.L.C. VS. INDIAN RIVER COUNTY, CASE No. <br />20070109 -CA -19 <br />(Clerk's Note: This item was heard after Item 12.C. At 1:39 p.m., the Chairman <br />announced that the Board would retreat to the County Administrator's Conference Room <br />to conduct the Attorney -Client Session). <br />Chairman Wheeler read into the record the Attorney -Client Session scheduled for <br />1:30 p.m. (which commenced at 1:40 p.m.). It was estimated that the session would last <br />one half-hour. Those in attendance were Commissioners Wesley S. Davis, Joseph E. <br />Flescher, Gary C. Wheeler, Peter D. O'Bryan, Sandra L. Bowden, Administrator Joseph A. <br />Baird, County Attorney William G. Collins II, John Shubin, Esquire (outside Counsel), <br />and a certified court reporter. <br />March 13, 2007 30 <br />