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Board of County Commissioners Meeting Minutes - Final July 14, 2020 Natural Resources Manager Eric Charest referred to staffs memorandum dated July 6, 2020, along with utilizing a PowerPoint presentation to update the Board on the status of easement agreements for the Sectors 3 and 7 Beach and Dune Restoration Project. He provided an overview of the June 30, 2020 Special Call meeting of the Beach and Shores Preservation Advisory Committee, and he discussed both the linear feet of property and the number of easement agreements that had been obtained as of July 10, 2020. He clarified the desire for consecutive easement agreements to be signed for a contiguous beach and dune system that would offer storm protection. Commissioner O'Bryan inquired and received confirmation from Public Works Director Rich Szpyrka that for Sector 5, staff received 88% of the easement agreements which accounted for 89% of the linear feet of property. Commissioner Solari and Commissioner O'Bryan expressed their opinions that the contiguous factor would need to be considered to proceed with the Sector 3 and Sector 7 projects. A motion was made by Commissioner O'Bryan, seconded by Commissioner Solari, to approve staffs recommendation with the stipulation that staff will consider the importance of contiguous parcels for storm protection to ensure the success of the Sector 3 and Sector 7 Beach and Dune Restoration Projects. The motion carried by the following vote: Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari G Utilities Services 13. COUNTY ATTORNEY MATTERS 13.A. 20-1635 Interlocal Agreement with Fellsmere for Annexation of the Enclave on 89th Street Recommended Action: The County Attorney's Office recommends that the Chair allow for public comment on this matter and then have the Board vote whether to approve the interlocal agreement as drafted. Attachments: Staff Report Proposed Interlocal Agreement Exhibit A to Interlocal Agreement Map of Enclave Memorandum from Warren Dill, dated May 27, 2020 County Attorney Dylan Reingold referred to staffs memorandum while providing the background of the proposed annexation of the enclave on 89th Street, and stated that upon approval by the Board, the City of Fellsmere would be considering the Interlocal Agreement at the City of Fellsmere's Council meeting on July 16, 2020. A motion was made by Commissioner O'Bryan, seconded by Commissioner Solari, to approve the Interlocal Agreement between Indian River County, Florida and the City Indian River County Florida Page 19