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Board of County Commissioners Meeting Minutes - Final October 22, 2019 <br />Attachments: Staff Report <br />Dylan Reingold, County Attorney, requested to schedule an Attorney Client Session <br />consistent with the Florida Statutes, with the Board of County Commissioners <br />(BCC) concerning the Ocean Concrete, Inc. case, for a time certain at 10:30 a.m. on <br />November 5, 2019. Discussion would be confined to settlement negotiations and <br />strategies related to litigation expenditures. The attendees to be present at the <br />session would be the Board, the County Administrator, the County Attorney, <br />outside Counsel Paul Berg, and a certified court reporter. Attorney Reingold <br />expected the session to last approximately 45 minutes. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, and Commissioner <br />Zorc <br />Absent: 1- Commissioner O'Bryan <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Bob Solari, Chairman <br />B. Commissioner Susan Adams, Vice Chairman <br />C. Commissioner Joseph E. Flescher <br />D. Commissioner Peter D. O'Bryan <br />E. Commissioner Tim Zorc <br />Commissioners Open Dialogue <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Solid Waste Disposal District. The minutes will be approved at an <br />upcoming Solid Waste Disposal District meeting. <br />15. B.1.19-0971 Recycling at Charter Schools <br />Recommended Action: Staff recommends the Solid Waste Disposal District Board approve the funding of <br />Indian River County Florida Page 10 <br />