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Board of County Commissioners Meeting Minutes - Final November 15, 2016 Jones, and authorize the Chairman to execute any documents in furtherance of the agreement on behalf of the Board. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner O'Bryan, and Commissioner Zorc 13B 16-1008 1016 Booker Street - County Deed to City of Fellsmere Recommended Action: The County Attorney's Office recommends approving the attached resolution and County Deed and authorizing the Chair to execute any and all documents to effectuate same. Attachments: Staff Report Proposed Resolution County Deed County Attorney Dylan Reingold provided background on property that the County owns at 1016 Booker Street in the City of Fellsmere (the City). He explained that the City has expressed an interest in the property, and that the County has no use for it. Attorney Reingold recommended that the Board approve the Resolution conveying the property to the City. A motion was made by Vice Chairman Flescher, seconded by Commissioner Davis, to: (1) approve Resolution 2016-119, approving a County Deed to the City of Fellsmere, conveying Lot 194, Block 8, Hall, Carter & James Subdivision, located at 1016 Booker Street within the City of Fellsmere; (2) approve the County Deed with the City of Fellsmere; and (3) authorize the Chairman to execute any and all documents to effectuate same. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner O'Bryan, and Commissioner Zorc The Chairman called a recess at 11:28 a.m., and reconvened the meeting at 11:34 a.m., with all members present. 14. COMMISSIONERS MATTERS A. Commissioner Bob Solari, Chairman 14A1 16-1028 The Spoonbill Conspiracy Recommended Action: Attachments: Commissioner Memorandum Indian River County Florida Page 12