Laserfiche WebLink
Board of County Commissioners Meeting Minutes-Final October 4,2016 <br /> Budget Director Michael Smykowski recalled the Board's direction on June 7, <br /> 2016, for staff to develop a spreadsheet showing the financial implications of <br /> various transactions. He provided an overview of the spreadsheet template that <br /> could be modified to accommodate specific transactions, and also directed the <br /> Board's attention to a word document containing the same information. <br /> Chairman Solari stated that there should be a line for renewal and replacement <br /> costs. <br /> Commissioner O'Bryan wanted to ensure that the intangible benefits are <br /> factored into these types of decisions. <br /> Director Smykowski noted that the Word document had a specific section <br /> outlining intangible benefits. <br /> Commissioner Zorc said that the spreadsheet would be a good tool to clarify <br /> what the real costs of private/public partnerships would be. <br /> A motion was made by Commissioner O'Bryan,seconded by Chairman Solari,to <br /> approve the Public/Private Partnership Spreadsheet Template,amended to add <br /> an additional line for renewal/replacement costs,for inclusion in future agenda <br /> items involving property acquisitions and/or public-private partnerships.The <br /> motion carried by the following vote: <br /> Aye: 5- Chairman Solari,Vice Chairman Flescher, Commissioner Davis, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> F. Public Works <br /> G Utilities Services <br /> 13. COUNTY ATTORNEY MATTERS <br /> 13.A. 16-790 Request for Closed Attorney-Client Session Relating to Indian River <br /> County's Petition for Administrative Hearing Challenging the St. Johns River <br /> Water Management District's Notice of Intent to Issue Environmental <br /> Resource Permit No. 135214-2 for All Aboard Florida within Segment D08 <br /> Recommended Action: The County Attorney recommends that the Board schedule a closed attorney-client <br /> session to occur at 10:30 AM on October 18, 2016. <br /> Attachments: Staff Report <br /> County Attorney Dylan Reingold presented his request for a closed attorney-client <br /> session to discuss settlement negotiations and strategy relating to litigation <br /> A motion was made by Commissioner O'Bryan,seconded by Vice Chairman Flescher, <br /> to schedule a closed attorney-client session to occur at 10:30 a.m.,on October 18, <br /> 2016.The motion carried by the following vote: <br /> Indian River County Florida Page 14 <br />