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Board of County Commissioners Meeting Minutes - Final February 12, 2019 2. Willdan Financial Services Approved staffs recommendation 8.L 19-0135 Miscellaneous Budget Amendment 006 Recommended Action: Staff recommends the Board of County Commissioners approve the budget resolution amending the fiscal year 2018-2019 budget Attachments: Staff Report 2018 2019 Resolution Exhibit "A" Approved Resolution 2019-017, amending the Fiscal Year 2018-2019 Budget. 8.J. 19-0136 Agreement to Purchase and Sell the Dodgertown Golf Course Property Recommended Action: Staff recommends the Board review the revised terms of the Agreement to Purchase and Sell for the Dodgertown Golf Course Property and authorize the Chairman to execute the Agreement on behalf of the Board. Attachments: Staff Report Agreement to Purchase and Sell Exhibit "A" to Agreement Exhibit "B" to Agreement Commissioner Flescher recalled that on February 5, 2019, the City of Vero Beach Council (the City) approved the County's revised offer to purchase the former Dodgertown Golf Course from the City. He relayed that an adjustment had been made to the initial purchase agreement between the City and County subsequent to the February 5, 2019 meeting, and invited Deputy County Attorney Bill DeBraal to identify the change. Deputy County Attorney Bill DeBraal stated that the change pertained to the removal from the purchase agreement, of the WHEREAS clause that references the zoning where the property could be developed. He also projected that the closing on the property would occur within 45 days. A motion was made by Commissioner Flescher, seconded by Commissioner Zorc, 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 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 10. PUBLIC ITEMS Indian River County Florida Page 6