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ON MOTION by Commissioner Lowther, SECONDED by <br />Commissioner Bowden, the Board unanimously approved <br />Addendum No. 2 to Work Order No. 1 with Ecotech <br />Consultants, Inc., in the amount not to exceed $35,640.00 <br />to provide additional permitting services for the Spoonbill <br />Marsh Site, and authorized the Chairman to execute <br />Addendum, as recommended in the memorandum of <br />September 1, 2006. <br /> <br />AMENDMENT NO. 2 IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD) <br /> <br />12. COUNTY ATTORNEY <br /> <br />County Attorney Collins informed the Board that in order to hold an Attorney-Client <br />Session he had to inform County’s outside Counsel and also make a request for the Session to be <br />held. He then made a formal request for an Attorney-Client Session to be held, regarding the <br />Sebastian River Holdings, MT Vero and the Bent Pine Preserves for “Harris” Claims, on Tuesday <br />September 19, 2006 in the County Administrator’s Conference Room. The subject matter for the <br />Session will be “Settling Negotiations and Getting Advice from Counsel”. Present at the Session <br />would be Commissioners Arthur R. Neuberger, Sandra S. Bowden, Wesley S. Davis, Thomas S. <br />Lowther, Gary C. Wheeler, County Administrator Joseph Baird, County’s outside Counsel John <br />Shubin, (participating via conference call), Assistant County Attorney Bill DeBraal and a Court <br />Reporter. <br /> <br />Commissioner Davis asked if certain staff members could be in attendance because <br />they would be speaking about concurrency. Attorney Collins replied only if the law allows it. <br />Only Chief Executive Officers and Attorneys could attend. <br /> <br />September 12, 2006 <br />38 <br /> <br />