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Assistant County Attorney Marian Fell read the memorandum and noted that a court <br />reporter was present and that Commissioner Fran Adams would not be available by telephone as <br />originally planned due to scheduling problems. She also noted that County Attorney Will Collins <br />was not present. <br /> The Chairman recessed the meeting at 11:31 a.m. and reconvened with the same members <br />present at 11:55 a.m. <br /> <br />ON MOTION by Commissioner Macht, SECONDED by <br />Commissioner Lowther, the Board, by a 4-0 vote <br />(Commissioner Adams absent), unanimously authorized <br />exploration of a settlement along the lines discussed during <br />the “shade” meeting. <br /> <br />(CLERK’S NOTE: The following items were heard prior to Item 12.B. but are presented here for <br />purposes of continuity.) <br /> <br />13.A. CHAIRMAN CAROLINE D. GINN – SEBASTIAN INLET <br />MANAGEMENT PLAN (IMP) – REQUEST BY THE <br />DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP), <br />BUREAU OF BEACHES AND COASTAL SYSTEMS, FOR AN <br />INDIAN RIVER COUNTY REPRESENTATIVE TO THE <br />TECHNICAL ADVISORY COMMITTEE - COASTAL <br />RESOURCES MANAGER JONATHAN GORHAM <br />APPOINTED <br /> Chairman Ginn appointed Coastal Resources Manager Jonathan Gorham as the County’s <br />representative on the Sebastian Inlet Management Plan Technical Advisory Committee. <br />JUNE 15, 2004 19 <br /> <br />