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Board of County Commissioners Meeting Minutes - Final December 20, 2016 12.6.2 16-1148 North Sebastian Septic to Sewer - Masteller & Moler Work Order No. 3 Recommended Action: Staff recommends approval of Work Order No. 3, authorizing professional services, and requests the Board authorize the Chairman to execute Work Order No. 3 on their behalf for a lump sum amount of $125,270.00 to Masteller and Moler, Inc. Attachments: Staff Report Work Order No. 3 and supporting documents A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams, to approve staffs recommendation. The motion carried by the following vote: Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and Commissioner Zorc Nay: 1 - Commissioner Solari The Chairman called a recess at 1:51 p.m., and reconvened the meeting at 2:04 p.m., with all members present. 13. COUNTY ATTORNEY MATTERS 13.A 16-1152 Approval of First Amendment to Declaration of Restrictive Covenants for Windsor PD Recommended Action: Staff recommends that the Board approve the First Amendment to Declaration of Restrictive Covenants and direct staff to have the proposed PD change/replat scheduled for public hearings before the Planning and Zoning Commission and the Board of County Commissioners at a mutually convenient time. Attachments: Staff Report Exhibit A: 2011 plat Exhibit B: Declaration of Restrictive Covenants dated Dec. 23. 2008 Exhibit C: Proposed PD plan First Amendment to Declaration of Restrictive Covenants Minutes of 12/8/15 BCC meeting County Attorney Dylan Reingold provided background, and reviewed Windsor Properties' First Amendment to the Declaration of Restrictive Covenants, and the proposed Planned Development (PD) density change. Deputy County Attorney William DeBraal recapped his Memorandum and used an overhead projector to show the area of density increase from one to three dwelling units per acre. Indian River County Florida Page 12