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decide, the information will help the Board evaluate and <br /> determine which system to go with. <br /> Discussion ensued regarding data collection, unknown water <br /> factors, and identifying the source origin of nitrogen and <br /> phosphorous. <br /> MOTION WAS AMENDED by Vice Chairman Solari, <br /> SECONDED by Commissioner Flescher, to include authorizing <br /> staff to negotiate on a cost proposal with CDM. <br /> Robert Adair, member of the Soil and Water Conservation <br /> District for Indian River County, applauded staffs report; felt <br /> the information would be crucial for developing a long-term <br /> water supply; and asked the Board to continue looking at the <br /> cost advantages of ASR. He also encouraged the Board to move <br /> forward, and keep the process open to the stakeholders. <br /> Chairman Davis asked staff to put the draft Alternative Water <br /> Supply Evaluation report on the County's website. <br /> Helene Caseltine, Economic Development Director, Indian <br /> River Chamber of Commerce, supported staffs <br /> recommendation and believed the information was crucial for <br /> economic development purposes. <br /> Chairman Davis asked if the motion was clear and Vice <br /> Chairman Solari said to make it staffs recommendation. <br /> The Chairman CALLED THE QUESTION and the Motion <br /> carried unanimously. The Board approved the distribution of <br /> the study to all stakeholders, especially St. Johns River Water <br /> Management District and to incorporate their comments in the <br /> final report; and authorized staff to negotiate on a cost proposal <br /> with CDM to embark on Phase 2 — Modeling to determine the <br /> available volume of water in the canal system. <br /> 13. COUNTY ATTORNEY MATTERS <br /> 12:53 A. 2015 Committees Vacancies—Appointments <br /> p.m. _(memorandum_dated January 13,_2015)______________ __________________________169-172---- <br /> County <br /> 69-172_County Attorney Dylan Reingold reviewed the committee vacancies <br /> and qualified applicants for the designated positions, and requested the <br /> Board review the list and decide which applicants to appoint. Although <br /> the Children's Services Advisory Committee vacancy for Members at <br /> Large was listed in the Agenda Packet, he requested the Board wait <br /> Board of County Commission Minutes Page 14 <br /> January 20,2015 <br />