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split 60/40 between the County ($93,132.00) and the City of Sebastian ($62,088.00). He thereafter presented staff's recommendation for the Board to approve the design services and a new Interlocal Agreement with the City of Sebastian to replace the original agreement signed in 2012. In response to questions from the Board, Director Burke and Earl Masteller, Masteller & Moler, Inc., provided details on specific aspects of the project. A brief discussion ensued about how the centralized sewer project will enhance economic development in Sebastian. Chairman O'Bryan stated that by May 2015, the County should know if any State grants would be available for this project. He also suggested applying for a grant from the Florida Department of Economic Opportunity. ON MOTION by Vice Chairman Davis, SECONDED by Commissioner Flescher, the Board unanimously approved: (1) Work Order No. 7 authorizing professional services for a lump sum amount of $155,220.00, to Masteller & Moler, Inc. (M&M); notice to proceed to M&M will be issued once the County has received confirmation from the City of Sebastian of its approval of the Interlocal Agreement; and (2) the Interlocal Agreement for North Sebastian Sewer and Water Main Design for the Commercial Area of Phase 1 which replaces the October 2, 2012 Interlocal Agreement. 13. COUNTY ATTORNEY MATTERS 10:59 A. Resolution Concerning Senator Altman's Request of Attorney General a.m. Opinion on Lease Agreement Between Orlando-Orange County Expressway Authority and All Aboard Florida (memorandum dated September 9, 2014) 148-152 --- --------------------------- - ----------------------------------------------------------- County Attorney Dylan Reingold recalled that on September 9, 2014, Florida Senator Thad Altman had asked the Board to support his request to Florida Attorney General Pam Bondi for an opinion on language contained in the lease agreement between the Orlando-Orange County Expressway Authority (n/k/a the Central Florida Expressway Authority) and all Aboard Florida (AAF) concerning the addition of new stops and a special tax on Brevard and Indian River County residents. He thereafter presented for the Board's consideration, a draft Resolution supporting the Senator and affirming the Board's discomfort with certain provisions in the lease agreement. He noted that if approved, copies of the Resolution will be sent to Governor Rick Scott, Florida Attorney General Pam Bondi, Florida State Senators Thad Altman Board of County Commission Minutes Page 13 September 16,2014