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RESOLUTION NO. 2017- <br />1. The foregoing recitals contained in the preamble to this resolution are <br />incorporated by reference herein. <br />2. Staff is authorized to proceed with submitting an application request for <br />a utility easement to the Florida Department of Environmental Protection <br />with regard to water service to the fire station located on a portion of a <br />previously developed parking area associated with the pool complex <br />within the North County Regional Park and Airmasters Field (Lease <br />4490 and Sublease 4490-1). <br />This resolution was moved for adoption by Commissioner , and the <br />motion was seconded by Commissioner , and, upon being put to a vote, <br />the vote was as follows: <br />Chairman Joseph E. Flescher <br />Vice Chairman Peter D. O'Bryan <br />Commissioner Susan Adams <br />Commissioner Tim Zorc <br />Commissioner Bob Solari <br />The Chairman thereupon declared the resolution duly passed and adopted <br />this day of April, 2017. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />By <br />Joseph E. Flescher, Chairman <br />ATTEST: Jeffrey R. Smith, Clerk <br />of Court and Comptroller <br />By: <br />Deputy Clerk <br />2 <br />APPROVED AS TO FORM <br />AND LEGAL SUFFICIEN <br />BY • <br />DYLAN REINGOLD <br />COUNTY ATTORNEY <br />P17 <br />