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installation of a sanitary force main along 45'h Street from Old Dixie Highway to the 45- Street Design <br />Center. The Exhibits attached to the original Agenda had inadvertently been excluded from all of the <br />Board of County Commissioners Agenda Packages. Attached is a complete Agenda package including <br />the previously approved Developer's Agreement. (shown as Exhibit B), and the associated Exhibits A, <br />through an&including Exhibit D. <br />LIST OF ATTACHMENTS. <br />y Agenda Item from the BCC Meeting of August 1, 2000 (Memo dated July 18, 2000 from Steven <br />J. Doyle, PE to James Chandler, County Administrator). <br />Exhibit -A, Vicinity Map of proposed force main improvements <br />Exhibit -B, Developer's Agreement between Indian River County and Orange Island L.L.C., <br />Pages 1 thru 6 and Exhibits A thru D inclusive. (3 -Originals attached) <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Macht, the Board unanimously, (4-0, <br />Commissioner Tippin absent) acknowledged receipt of the <br />additional backup documents concerning the Developer's <br />Agreement with Orange Island, L.L.C. approved on August 1, <br />2000, as submitted. <br />DEVELOPER'S AGREEMENT IS ON FILE WITH EXHIBITS A D <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />7. . Resolution No. 2000-082 Designating the CountyAttorneyorhis <br />Designee to the Nineteenth Judicial Circuit Conflict Committee <br />The Board reviewed a Memorandum of August 7, 2000: <br />To: Board of County Commissioners <br />From: Paul G. Bangel, County Attorney ' 7l I?' D <br />Re: Nineteenth Judicial Circuit Conflict Committee <br />Recommendation: <br />It is recommended that the Board of County Commissioners adopt the attached <br />proposed resolution designating the county attorney or his designee as the Board's <br />representative on the Nineteenth Judicial Circuit Conflict Committee. <br />August 15, 2000 <br />33 <br />ou UA <br />0 FU 568 <br />