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and after the County Attorney has approved the <br />Agreement as to form and legal sufficiency. <br />12.J2. PRESENTATION— FUTURE OF SEWER AND WATER SERVICES IN INDIAN <br />RIVER COUNTY <br />Director of Utilities Erik Olson, through a PowerPoint Presentation (on file), provided a <br />detailed overview of current and future water and sewer operations. He reported that the Utility <br />Department had received an AA+ rating on the Fitch Rating for 2009 Utility Bond Refinancing, <br />and provided statistics relative to water demand vs. water capacity, for 2010 and beyond. <br />Director Olson's report was followed by Board comments and queries, after which kudos <br />were extended to Director Olson and to County Administrator Baird for their roles in the success <br />of the Utilities Department. <br />13. COUNTY ATTORNEY MATTERS <br />13.A. CONSIDERATION OF PROPOSED SETTLEMENT BETWEEN THE CITY OF <br />FELLSMERE, DEPARTMENT OF COMMUNITY AFFAIRS, FELLSMERE JOINT <br />VENTURE, AND INDIAN RIVER COUNTY <br />MOTION WAS MADE by Commissioner Wheeler, <br />SECONDED by Commissioner Davis, the Board <br />unanimously approved the Settlement Agreement with the <br />State of Florida, Department of Community Affairs, the <br />City of Fellsmere, Fellsmere Joint Venture, LLP, Bernard <br />A. Egan Groves, Inc., and Fellsmere Estates, LLC, and <br />authorized the Chairman to execute the settlement <br />24 <br />March 16, 2010 <br />