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Attorney Dill stated that he would recommend to the City Council on Thursday, at its <br />June 3 meeting, acceptance of the agreement where the County pays the full amount of the 2010 <br />charges. Afterwards, if the court determines that the 2009 charges are not owed, Fellsmere <br />would refund the payment. <br />MOTION WAS MADE by Commissioner Wheeler, <br />SECONDED by Vice Chairman Solari, to approve staff's <br />recommendation, Alternative 1 — to pay the 2010 fire <br />protection charges to the City of Fellsmere, under an <br />agreement that Fellsmere will refund the payment if the <br />appellate court determines that the 2009 charges are not <br />owed. <br />Jason Nunemaker, City Manager, expressed a willingness to work out a more global <br />alternative, in accordance with Commissioner Davis's wishes, prior to the City Council meeting. <br />Commissioner Davis advocated approving Alternative 1, but wanted to also work out an <br />agreement with Fellsmere for the County to pay the 2009 charges. <br />After further discussion, with input from Attorney Dill, the Board Consensus was to keep <br />the 2009 and 2010 agreements separate, and to not combine them in one Motion. <br />The Chairman CALLED THE QUESTION, and the <br />Motion carried unanimously. The Board approved staff's <br />recommendation, Alternative 1 — to pay the 2010 fire <br />protection charges to the City of Fellsmere, under an <br />agreement that Fellsmere will refund the payment if the <br />appellate court determines that the 2009 charges are not <br />owed. <br />27 <br />June 1, 2010 <br />