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Staff addressed Board questions pertaining to Class Action status, the benefits Monroe <br />County or outside counsel would gain if Indian River County remains in Class Action, and <br />tourist tax revenues and losses. <br />MOTION WAS MADE by Commissioner Flescher, <br />SECONDED by Chairman O'Bryan, under discussion, to <br />approve staff's recommendation. <br />Discussion ensued regarding the services provided by the websites, whether the Board <br />should move forward, and the benefits of not opting out. <br />The Chairman CALLED THE QUESTION and by a 4-1 <br />vote (Commissioner Wheeler opposed), the Motion <br />carried. The Board approved to do nothing, which allows <br />the County to remain in the Class Action status, as <br />recommended in the memorandum of May 12, 2010. <br />13. C RESOL UTIONDELEGATING THE AUTHORITY TO THE COUNTY ATTORNEY <br />OR HIS DESIGNEE TO EITHER ATTEND IN PERSON OR APPOINT A <br />REPRESENTATIVE BY PROXY TO VOTE ON ANY MATTERS AT ANNUAL <br />MEETINGS OF ANY WATER CONTROL DISTRICTS WITHIN INDIAN RIVER <br />COUNTY WHERE INDIAN RIVER COUNTY AND/OR THE SOLID WASTE <br />DISPOSAL DISTRICT ISA LAND OWNER WITHIN THAT DISTRICT <br />Vice Chairman Solari felt it would be more appropriate that the Public Works <br />Department or the Utilities Depai anent address Water Control District matters, rather than the <br />Legal Department. <br />18 <br />May 18, 2010 <br />