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ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br />Chairman Flescher, the Board unanimously approved and authorized <br />the Chairman to execute the Agreement for Sale and Purchase of <br />property located at 925 5th Street SW, including allocating funds to <br />cover the closing costs of the transaction contingent upon a due <br />diligence investigation to be completed on or before February 29, <br />2016. <br />12:20 2. 83.14 ± acres Due Diligence Investigation and Opinion of Probable Cost, <br />p.m. CDM Smith CCNA-2014 Work Order No. 4 <br />(memorandum dated December 9, 2015) <br />283-294 <br />Director Burke pointed out that this item was a continuation of Item <br />12.G.1., to hire CDM Smith, Inc. for Work Order No. 4, under the <br />continuing services agreement, to perform engineering services for <br />the South County Reservoir Site Due Diligence Review and Opinion <br />of Probable Cost. <br />ON MOTION by Vice Chairman Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved and <br />authorized the Chairman to execute CDM Smith, Inc.'s Work Order <br />No. CCNA-214 Work Order No. 4, for the due diligence review and <br />opinion of probable cost. <br />13. COUNTY ATTORNEY MATTERS <br />10:30 A. Attornev-Client Session — Time Certain 10:30 a.m. <br />a.m. Indian River County, et al. vs. Peter M. Rogoff, et al. and AAF Holdings, LLC, pending <br />in the United States District Court for the District of Columbia, Case No. 1:15-cv- <br />00460 (CRC) and Indian River County vs. Florida Development Finance Corporation <br />and AAF Holdings LLC, pending in the Circuit Court of the 2nd Judicial Circuit in and <br />for Leon County, Florida, Case No. 2015 AP 000040 <br />(memorandum dated December 8, 2015) <br />295 <br />The Chairman read the opening remarks of the Attorney -Client Session scheduled <br />for 10:30 a.m. The estimated time of the closed Attorney -Client session was 90 <br />minutes. Those in attendance were Commissioners Joseph E. Flescher (Vice <br />Chairman), Wesley S. Davis, Tim Zorc, Peter D. O'Bryan, and Bob Solari <br />(Chairman). Also present were County Attorney Dylan Reingold, County <br />Administrator Joseph Baird, and Certified Court Reporter Greg Campbell. <br />The Board reconvened in the Chambers at 11:51 a.m. The Chairman terminated <br />the Attorney -Client Session and reopened the regular Board meeting, resuming <br />with Item 12.F.1. Public Works. <br />12:22 B. Consent to Ground Sublease with American Tower for Calvary Chapel FM Radio <br />p.m. Antenna at Hobart Tower <br />(memorandum dated December 9, 2015) <br />296-302 <br />Board of County Commission Minutes Page 9 <br />December 15, 2015 <br />