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O. Approval of Sovereign Immunity Language in Easement and Bill of Sale of <br /> Utility Facilities from the School Board of Indian River County to Indian <br /> River County with Respect to the Treasure Coast Elementary School <br /> (memorandum dated_December-1, 2014)_____________ _ 212-219__ <br /> --------------------------- ----------------- <br /> Approved the Easement and Bill of Sale of Utility Facilities with the <br /> School Board of Indian River County, with the added unilateral <br /> indemnification with regard to sovereign immunity, authorized the <br /> Chairman to execute same; and authorized any changes so long as they <br /> are approved by the County Attorney. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> None <br /> B. PUBLIC DISCUSSION ITEMS <br /> None <br /> C. PUBLIC NOTICE ITEMS <br /> 9:25 1. Notice of Scheduled Public Hearing December 16, 2014: <br /> a.m. Notice of Scheduled Public Hearing to Consider a Potential Project <br /> for a Community Development Block Grant (CDBG) <br /> (memorandum dated-December-2,-2014) -------------------------------- 220_____ <br /> 2. Notice of Public Meeting December 17, 2014: <br /> Public Notice of Florida Governmental Conflict Resolution Process <br /> Mediation Scheduled for December 17, 2014 <br /> (memorandum dated December 2, 2014) 221 <br /> --------------------------------------------------------------------------------------------------------- <br /> Attorney Reingold read the Notices into the record. He thereafter <br /> wanted to know which Commissioner would be representing the <br /> Board of County Commissioners at the December 17t" Mediation, <br /> and was informed by the Chairman that Commissioner O'Bryan <br /> would be continuing to serve as the Representative. <br /> 11. COUNTY ADMINISTRATOR MATTERS <br /> A. Update on Joint Meeting Regarding All Aboard Florida <br /> (memorandum dated December 3, 2014) 222 <br /> ------------------------------------- ----------------------------------------------------------------------- <br /> 9:26 Administrator Baird announced that the proposed joint meeting of the <br /> a.m. Boards of County Commission for Indian River County, Martin County, <br /> and St. Lucie County was tentatively scheduled for Tuesday, January 13, <br /> Board of County Commission Minutes <br /> December 9,2014 Page 6 <br />