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2010 fire protection charge. Today, he was presenting for Board approval, an agreement for <br />payment of the balance of the 2009 fire protection charge, in order to avoid associated fees and <br />charges. He related that Fellsmere's Attorney has asked for written confirmation that the <br />$12,328.96 charge for 2009, already paid by the County, was non-refundable, regardless of the <br />outcome of the 2009 appeal, and affirmed that this condition has been included under Section 7 <br />of the proposed Agreement (page 114 of the backup). <br />A brief discussion ensued, wherein Chairman O'Bryan and Vice Chairman Solari <br />affirmed that Fellsmere was entitled to retain the $12,328.96 payment already remitted by the <br />County. <br />Attorney Polackwich said that the City of Fellsmere has not yet reviewed the agreement, <br />and requested that the Board approve the agreement subject to minor changes by the City <br />Council, and subject to the County Attorney's review. <br />ON MOTION by Vice Chairman Solari, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />and authorized the Chairman to execute the Agreement <br />Relating to 2009 Fire Protection Charge with the City of <br />Fellsmere, subject to any minor changes made by the <br />Fellsmere City Council, and the County Attorney's review <br />of same. <br />The Chairman directed Attorney Polackwich to keep the Board apprised of any changes <br />Fellsmere desires to make to the agreement. <br />17 <br />June 22, 2010 <br />