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n.- AUG 4 1982 RESOLUTION NO. 82-79 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE EXCHANGE OF A 0.12 ACRE PARCEL OF COUNTY OWNED PROPERTY FOR A CERTAIN UTILITY EASEMENT. WHEREAS, as a part of the development of the South County Water System, the County must acquire certain utility easements to tie-in with other existing water lines; and WHEREAS, the consideration requested for granting one of the required easements, which is more particularly described in Exhibit B attached hereto, is the exchange of a 0.12 acre parcel of County owned property, described generally as the southwest corner of the old Mid -Florida Utilities site, more particularly described in the deed attached hereto as Exhibit A; and WHEREAS, after consideration of the request, the Board of County Commissioners finds that the County owned property to be exchanged is not presently needed for County purposes, and the exchange would result in acquisition of an easement serving County purposes, and would therefore be in the best interest of the County; and WHEREAS, any future use for utility purposes across the exchanged parcel shall be reserved to the County through deed reservations; and WHEREAS, pursuant to Florida Statutes §125.37, a notice setting forth the terms and conditions of this exchange has been properly published prior to the adoption of this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The foregoing recitals are hereby adopted and ratified in their entirety. 2. The Chairman and Clerk are authorized -to execute the County deed attached hereto as Exhibit A and made a part hereof, subject to the reservations contained in the deed; and, the County Attorney's Office is authorized and directed to take all steps reasonable and necessary to complete the transaction. Lyons The foregoing resolution was offered by Commissioner who moved its adoption. The motion was