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Board of County Commissioners Meeting Minutes-Final November 20,2018 <br /> Attachments: Staff Report <br /> Exhibit 1A-Asset Management Program Services <br /> Exhibit 1B-Fee Estimate <br /> Utility Services Director Vincent Burke detailed the process for completing <br /> Task 7, Pilot Asset Condition and Risk Assessment, of the Asset Management <br /> Plan. He indicated that funding was available, as it had been budgeted and <br /> approved for Fiscal Year 2018/19. <br /> A motion was made by Commissioner O'Bryan, seconded by Commissioner <br /> Flescher,to approve staffs recommendation. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> 13. COUNTY ATTORNEY MATTERS <br /> 13.A. 18-2470 Approval of License Agreement between Lutgert Vero, LLC and Indian River <br /> County for Construction of a Dune Crossover at Tracking Station Park <br /> Recommended Action: Staff recommends the Board of County Commissioners approve the License <br /> Agreement between Lutgert Vero, LLC and Indian River County and authorize the <br /> Chairman to execute the Agreement on behalf of the Board. <br /> Attachments: Staff Report <br /> Aerial photo of properties <br /> Minutes from April 4, 2017 BCC Meeting <br /> License Agreement with attachments <br /> County Attorney Dylan Reingold highlighted the details of the License Agreement <br /> between Lutgert Vero, LLC and the County. <br /> Chairman Solari questioned County Administrator Jason Brown about issues <br /> regarding the proposed License Agreement. Administrator Brown clarified that he <br /> was not aware of any issues; however, he pointed out that the County would be <br /> directly supervising the project to ensure that removal and trimming of vegetation <br /> occurs only where it is necessary for the construction of the dune crossover and the <br /> path that leads to it. <br /> Attorney Bruce Barkett, Collins Brown Barkett, representing Lutgert Vero, LLC, <br /> relayed to the Board that his client understands the County's wishes, as they are <br /> spelled out in the License Agreement. <br /> A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Adams, <br /> to approve staffs recommendation. The motion carried by the following vote: <br /> Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> Indian River County Florida Page 15 <br />