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Protection (FDEP) permit for Scenario No. 1 of the <br />Indian River Drive Water Assessment Project with the <br />understanding that if Scenario 2 of the Project is <br />approved at the Public Hearing, the FDEP permit will <br />be modified accordingly. <br />The Chairman CALLED THE QUESTION, and the <br />Motion carried unanimously. The Board: (1) directed <br />staff to schedule a Public Hearing on Scenario No. 2 of <br />the Indian River Drive Water Assessment Project to <br />explore whether an additional vote for the Project will <br />bring about the required two-thirds majority to <br />proceed; and (2) directed staff to apply for the Florida <br />Department of Environmental Protection (FDEP) <br />permit for Scenario No. 1 of the Indian River Drive <br />Water Assessment Project (outlined on page 202 of the <br />agenda packet), with the understanding that if Scenario <br />2 of the Project is approved at the Public Hearing, the <br />FDEP permit will be modified accordingly. <br />13. COUNTY ATTORNEY MATTERS <br />2:30 p.m. A. Settlement of Indian River County v. Hometown America, LLC and <br />MHC Village Green, LLC <br />(memorandum -dated - September 29, 2014 -------------------------------------------- 2-03--' <br />ON MOTION byCommissioner Solari, SECONDED by <br />Commissioner Flescher, the Board unanimously approved the <br />settlement with Hometown America, LLC and MHC Village <br />Green, LLC, and authorized the Chairman to execute any <br />documents necessary to effectuate the settlement. <br />2:31 p.m. B. Resolution Opposing All Aboard Florida <br />(memorandum dated September 30, 2014) 210 <br />---------------------------------------------------------------------- ----- ---- <br />(Clerk's Note: Item 14.D.1. was heard in conjunction with this <br />matter). <br />County Attorney Dylan Reingold recalled the Board's direction <br />on September 23, 2014 for his office to draft a resolution <br />opposing the proposed All Aboard Florida (AAF) Passenger <br />Rail Project. He stated that key issues addressed in the <br />document included: impacts to the communities from the high <br />speed rail; funding subsidies for the Project; and the condition <br />that proposed train stops must be approved by the Central <br />Florida Expressway Authority (f/k/a/ the Orlando/Orange <br />County Authority). He said that if approved by the Board, <br />copies of the Resolution will be sent to Governor Rick Scott; <br />State Senators Thad Altman and Joe Negron; State <br />Board of County Commission Minutes Page 17 <br />October 7, 2014 <br />