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Board of County Commissioners Meeting Minutes - Final January 22, 2019 Attachments: Staff Report Sole Source Letter -Advanced Utility Systems Statement of Work - New Rate Structure Statement of Work - Bill Print for New Rate Structure Statement of Work - Onsite Training and Assistance There was no discussion on this item. A motion was made by Commissioner O'Bryan, seconded by Chairman Solari, to approve staffs recommendation. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner O'Bryan, and Commissioner Zorc 13. COUNTY ATTORNEY MATTERS 14. COMMISSIONERS MATTERS A. Commissioner Bob Solari, Chairman B. Commissioner Susan Adams, Vice Chairman C. Commissioner Joseph E. Flescher 14.C.1. 19-0067 Revised Offer for Dodgertown Golf Course Property Recommended Action: Discussion Attachments: Commissioner's Memorandum ADDENDUM TO AGREEMENT (Clerk's note: This item was added to the Agenda as an Emergency Item to be heard following Item 9.A., A Request from Supervisor of Elections, Leslie R. Swan. It was placed here for continuity.) Commissioner Flescher explained his desire for the County to present another offer to the City of Vero Beach (the City) to purchase the former Dodgertown Golf Course Property (the Property). He made mention of the revisions to the previous offer, including a price increase to $2.45 million, and that the City would be offered the right of first refusal to purchase the property in the event that Verotown, LLC, concerning Major League Baseball (MLB), does not renew their lease with the County. Deputy County Attorney Bill DeBraal clarified the right of first refusal clause, an addendum to the contract to be recorded at the time of closing, noting that the City would have 30 days to notify the County of their intent to exercise the Indian River County Florida Page 13