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BOOK 109 PAGE •, Vice Chairman Adams announced a conflict and that she would abstain from voting on this matter. (CLERK'S NOTE: Memorandum of Voting Conflict has been filed with the office of the Clerk to the Board.) MOTION WAS MADE by Commissioner Grin, SECONDED by Commissioner Tippin, to approve staffs recommendation. Commissioner Stanbridge asked if the proposed wastewater transmission and treatment services would be sufficient for the area in Fellsmere being considered for annexation. Director of Utility Services Donald Hubbs advised that the agreement was originally negotiated in August 1998; it was renegotiated earlier this year and has been executed by the City of Fellsmere. Some of the new language in the agreement has to do with service area and the County also added language concerning expansion which lets the County or the City out of the agreement and allows the City to develop its own wastewater system. The Chairman CALLED THE QUESTION and the motion carried . animously (4-0, Vice Chairman Adams abstained). (Approved the revised interlocal agreement with the City of Fellsmere and authorized the Chairman to execute same.) IIUMMOCAL AGREENI M IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD U.B. VICE CHAIRMAN ADAMS - SHARED TITLE UPDATE - CONFERENCE IN ORLANDO Vice Chairman Adams reported there was a Shared Title Workshop scheduled July 14' in Orlando. She noted there was another meeting in Orlando on that date for which representatives of the water management districts, Department of Environmental Protection, and interested counties would already be there. She suggested the Countyhost the workshop and requested an expenditure of up -to -$500 to cover costs. Commissioner Stanbridge supported the request by saying the workshop was very important, since our county initiated the shared title concept, to make sure that DEP and LAMAC understand we are very serious about it. JUNE 229 1999 78 0 .0