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Board of County Commissioners Meeting Minutes-Final October 4,2016 <br /> 11. COUNTY ADMINISTRATOR MATTERS <br /> 11.A. 16-768 Meetings of the Indian River County Board of County <br /> Commissioners - Proposed 2017 Meeting Dates <br /> Attachments: Staff Report <br /> Proposed Meeting Dates <br /> County Administrator Jason Brown presented the Board with input about the <br /> proposed calendar of County Commission 2017 Meeting Dates. He noted that there <br /> would be five meetings in May, and that one Commissioner would be unable to <br /> attend the May 23, 2017 meeting. <br /> Chairman Solari asked Administrator Brown to keep the May 23, 2017 date on the <br /> calendar, in case there is a need for a meeting. He suggested that the meeting could <br /> be cancelled closer to the date, if there are no important items requiring the Board's <br /> attention. <br /> A motion was made by Commissioner Zorc,seconded by Commissioner O'Bryan,to <br /> approve the Indian River County Board of County Commission 2017 Meeting Dates, <br /> as presented.The motion carried by the following vote: <br /> Aye: 5- Chairman Solari,Vice Chairman Flescher, Commissioner Davis, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> 12. DEPARTMENTAL MATTERS <br /> A. Community Development <br /> 12.A.1. 16-813 Consideration of a Notice of Intent to Sell from Triple S Land Company <br /> and the County's First Negotiation Rights to Acquire the Triple S Ranch <br /> Under the County's Conservation Easement <br /> Recommended Action: Staff recommends that the Board of County Commissioners refrain from <br /> exercising its first negotiation rights and authorize staff to notify Mr. Grantham <br /> that the County is not interested in fee simple acquisition of the Triple S Ranch <br /> property. <br /> Attachments: Staff report <br /> Attach 1 -Maps <br /> Attach 2-Notice of Intent <br /> Attach 3-Conservation Easement <br /> Director Boling explained that the owner of the Triple S Ranch,Varley <br /> Grantham, intends to sell the property and that in accordance with the terms of <br /> the County's conservation easement, he must afford the County an opportunity <br /> to negotiate the acquisition of the property. Director Boling noted that Mr. <br /> Indian River County Florida Page 11 <br />