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The attached Addendum adding Councilman Leshe to the <br />confidentiality list has already been approved and executed by the. <br />Town of Indian River Shores and the City of Vero Beach. <br />RECOMMENDATION <br />Staff recommends that the Board of County Commissioners authorize <br />the Board Chairman to execute the attached Addendum to the <br />Confidentiality Agreement relating to the Lost Tree Islands. <br />ATTACHMENTS <br />1. Addendum to the Confidentiality Agreement relating to <br />County/State acquisition of the Lost Tree Islands. <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Macht, the Board unanimously authorized the <br />Chairman to execute the Addendum to the Confidentiality <br />Agreement relating to the Lost Tree Islands, as recommended in <br />the Memorandum. <br />COPY OF PARTIALLY EXECUTED ADDENDUM <br />TO CONFIDENTIALITY AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />E. Floodplain Cut and Fill Balance Waiver for Lot 9. Blk 19, Vero Lake Estates, Unit 4 <br />Ameron Homes, Inc. <br />The Board reviewed a Memorandum dated July 8, 1997: <br />TO: <br />James Chandler <br />County Administrator <br />THROUGH: James W. Davis, P.E. <br />Public Works Director <br />and <br />Roger D. Cain, P.E./ <br />County Engineer <br />FROM: <br />David B. Cox, P.E.Q. <br />Civil Engineer <br />CONSENT AGENDA <br />SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 9, Block 19, Vero Lake <br />Estates, Unit 4 <br />RE: Project No. 97060135 <br />DATE: July 8, 1997 <br />16 <br />JULY 22,1997 <br />