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ATTORNEY COLLINS REPORTED ON THE STATUS OF THE FINAL PAYMENT <br />DUE HYDRO -STORAGE, INC. ON THE GIFFORD WATER SYSTEM, AND INFORMED <br />THE BOARD THAT HE HAS WORKED OUT AN ARRANGEMENT WITH HYDRO -STORAGE TO <br />INDEMNIFY THE CLAIMS MADE BY 'HEBB. THE OUTSTANDING AMOUNT DUE WAS <br />$55,000, BUT THERE ARE LIQUIDATED DAMAGES OF $20,600 OWING SO THE <br />AMOUNT DUE IS ACTUALLY $34,400. ATTORNEY COLLINS STATED HE DID NOT <br />KNOW THEIR POSITION ON THE LIQUIDATED DAMAGES, BUT HE FELT THE COUNTY <br />SHOULD HOLD FIRM AND HE WOULD LIKE AUTHORITY TO MAKE A FINAL PAYMENT <br />TO THEM IN THE AMOUNT OF $34,400 WITH THE UNDERSTANDING THAT HE DOES <br />HAVE IN HIS POSSESSION AN INDEMNIFICATION AGREEMENT AND THEY WILL <br />GIVE US A RELEASE OF FINAL PAYMENT. <br />ON MOTION BY COMMISSIONER Loy, -SECONDED BY COMMISSIONER <br />DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE FINAL PAYMENT TO HYDRO - <br />STORAGE, INC. IN THE AMOUNT OF $34,400 BASED ON THE CONDITIONS SET <br />OUT BY THE ATTORNEY ABOVE. <br />COMMISSIONER WODTKE NOTED THAT THE CHAIRMAN APPOINTED HIM <br />TO SERVE AS CHAIRMAN OF THE BEACH PRESERVATION AND RESTORATION COMMITTEE <br />ALONG WITH COUNCILWOMAN DOROTHY CAIN OF THE CITY OF VERO BEACH,AND HE <br />NOW HAS THREE RECOMMENDATIONS FOR THOSE TO SERVE ON THE COMMITTEE <br />WITH THEM, ALL THREE OF WHOM ARE WILLING TO SERVE, THEY ARE AS <br />FOLLOWS: <br />1) DR. ROBERT ,JONES, A SCIENTIST WITH HARBOR BRANCH FOUNDATION. <br />2) KEN DAMEROW, WHO HAS SERVED FOR YEARS AS AN ENGINEER IN THE <br />SEBASTIAN INLET DRAINAGE DISTRICT AND HAS KNOWLEDGE OF BEACH <br />RESTORATION. <br />3) FREDERICK ROUSE, A FORMER MEMBER OF THE WATER MANAGEMENT DISTRICT, <br />WHO VOLUNTEERED HIS SERVICES AND IS RECOMMENDED BY JOHN TRIPSON. <br />COMMISSIONER WODTKE CONTINUED THAT HE WOULD RECOMMEND THAT <br />THESE THREE INDIVIDUALS, ALONG WITH HIMSELF AND MRS. CAIN, BE THE <br />INITIAL COMMITTEE WITH THE UNDERSTANDING THAT IF THEY FIND IT NECESSARY <br />TO ADD ADDITIONAL MEMBERS, THEY CAN COME BACK TO THE BOARD TO DO SO. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. $0-30 APPOINTING <br />e <br />THE MEMBERS RECOMMENDED BY COMMISSIONER WODTKE TO THE BEACH PRESERVA- <br />TION AND RESTORATION COMMITTEE. <br />e <br />83 - BOOK 4 PdOExi: <br />- LIAR x.919 - - -- - -- - <br />