Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final March 9, 2021 <br />Commissioner Adams admitted that affecting change could be a struggle, but <br />that it was often best to work with a state agency rather than risk an adversarial <br />relationship. The letter, she noted, would also put the County's concerns on <br />record. Commissioner Moss agreed with pursuing the letter from the FDEP. <br />A motion was made by Commissioner Moss, seconded by Commissioner Adams, <br />to support waiting for a letter from the Florida Department of Environmental <br />Protection (FDEP) indicating the agency will continue conversations to resolve <br />the County's concerns. In the event that a letter from the FDEP is received, <br />there will be no further action. In the event that a letter from the FDEP is not <br />received, the County Attorney is authorized to seek an extension and file a <br />petition to challenge the Central Indian River Lagoon Basin Management Action <br />Plan (BMAP) as a last resort in order to preserve the County's rights. The <br />motion carried by the following vote: <br />Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and <br />Commissioner Moss <br />Nay: 1 - Vice Chairman O'Bryan <br />The Chairman called for a recess at 11:08 a.m., and reconvened the meeting at <br />11:16 a.m., with all members present. <br />H. Utilities Services <br />12.H.1. 21-0308 FPL Heritage West 13 8k Transmission Project <br />Recommended Action: Staff recommends the Board of County Commissioners approve the following: <br />1. Accept Florida Power and Light's Offer for easements on the Indian River <br />County property located at 375 82nd Avenue; 2. Approve and authorize the <br />Chair to sign the Easement Agreement, after review and approval by the County <br />attorney for form and legal sufficiency; and, 3. Approve and authorize the <br />Chair to sign the Laydown Lease Agreement: 3.5 acre after review and approval <br />by the County attorney for form and legal sufficiency <br />Attachments: Staff Report <br />Proposed Easement Exhibit <br />FPL Offer for Easement on IRC Propert <br />Easement Agreement <br />Easement Sketch and Legal <br />3.5 Acre Easement Agreement <br />3.5 Acre Sketch and Legal <br />Indian River County Florida Page 10 <br />