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Rnnrrl of (_niinfu Cnmmiccinnnrc <br />Meeting Minutes - Final February 20, 2018 <br />as modified, and Cash Deposit and Escrow Agreement for Final Lift of Asphalt. <br />Attachments: <br />Staff Report <br />Letter Reguest for Extension <br />Modification to Contract <br />Approved staff's recommendation <br />8.J. 18-1508 <br />Town.of Indian River Shores Reclaimed Water Franchise Agreement <br />Recommended Action: <br />The County Attorney recommends that the Indian River County Board .of County <br />Commissioners approve the reclaimed water franchise agreement with the Town of <br />Indian River Shores and authorize the Chair to execute the franchise agreement. <br />Attachments: <br />Staff Report <br />Proposed Reclaimed Water Franchise Agreement <br />Agreement for Delivery of Reclaimed Water <br />Amended Page 4 of Reclaimed Water Franchise Agreement <br />..County <br />Attorney Dylan Reingold disclosed the history regarding the <br />implementation of the Indian River Shores Reclaimed Water Franchise Agreement, <br />and informed the Board of the proposed changes to Section 14; Right of First <br />Refusal. Attorney Reingold confirmed that he would be attending a meeting with <br />the Town of Indian River Shores, which was scheduled for later in the afternoon. <br />Robert Auwaerter, Councilman, Town of Indian River Shores, was in attendance <br />and acknowledged the work done by Attorney Reingold and County Administrator <br />Jason Brown. <br />A motion was made by Vice Chairman Solari, seconded by Commissioner Flescher, <br />to approve: 1) staffs recommendation; and 2) the proposed changes to Indian River <br />Shores Reclaimed Water Franchise Agreement, Section 14, Right of First Refusal. <br />The motion carried by the following vote: <br />Aye: <br />5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />8.K. 18-1496 <br />Stratus Bent Pine LLC's Request for Release of a Portion of a Utility Easement at <br />5800 58th Avenue (Bent Pine Preserve Phase 1) <br />Recommended Action: <br />Staff recommends that the Board, through adoption of the resolution, approve <br />release of the portion of the 15 -foot wide utility easement described in the <br />resolution. <br />Indian River County Florida <br />Page 6 <br />