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ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Macht, the Board unanimously approved the <br />requested budget amendment as set forth in the letter and <br />worksheet. <br />D. Addendum to the Confidentiality List Resardine State/County Acauisition of the <br />Lost Tree Islands - Indian River Shores Councilman Robert Leshe Added <br />The Board reviewed a Memorandum dated July 15, 1997: <br />TO: James E. Chandler <br />County Administrator <br />DEP NT HEAD CONCiJRR NCE : <br />Robert M. eat ng, AFCP <br />Community Development Dir for <br />FROM: Roland M. D@BloiS_,_0 CP <br />Chief, Environmental Planning <br />DATE: July 15, 1997 <br />RE: Request to Add Indian River Shores Town Councilman Robert <br />Leshe to the Confidentiality List Regarding State/County <br />Acquisition of the Lost Tree Islands <br />It is requested that the data herein presented be given formal <br />consideration by the Board of County Commissioners at its regular <br />meeting of July 22, 1997. <br />DESCRIPTION AND CONDITIONS <br />Staff requests that the Board of County Commissioners authorize the <br />Board Chairman to execute the attached "Addendum to [the] <br />Confidentiality Agreement" for the Lost Tree Islands (FCT Project <br />#93-001-P3A). <br />This past March, Indian River Shores appointed Town Councilman <br />Robert Leshe to the County Land Acquisition Advisory Committee, in <br />place of former Town Councilman John O'Sullivan. As a result, the <br />Town requested that Councilman Leshe be added to the Lost Tree <br />Islands Confidentiality Agreement. <br />The Confidentiality Agreement is required by the Florida <br />Communities Trust as part of its cost -share grant agreement with <br />the County. The Confidentiality Agreement allows individuals on a <br />confidentiality list to review appraisals and be privy to <br />negotiations prior to the seller's execution of an option <br />agreement, but only to the extent that such information can be <br />disclosed to other individuals on the confidentiality list. <br />15"' <br />JULY 22,1997 <br />UOK <br />