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directed staff to approach the five (5) municipalities about <br /> passing Resolutions supporting the extension of the Optional <br /> Sales Tax; and (3) directed staff to return with calendar dates <br /> for: (a) holding a public hearing for adoption of an Ordinance <br /> approving the final ballot language; (b) procuring the <br /> Resolutions of support for the Optional Sales Tax from the <br /> municipalities; (c) providing the referendum language to the <br /> Supervisor of Elections; and (d) any other required actions for <br /> the ballot referendum on the Optional Sales Tax. <br /> Vice Chairman Solari requested that staff report on Optional <br /> Sales Tax uses and expenditures, when discussing this item <br /> before the Board or municipalities. <br /> The Chairman CALLED THE QUESTION and the Motion <br /> carried unanimously. <br /> F. Public Works <br /> 12:52 1. Indian River County Intergenerational Recreation Facility (IG <br /> p.m. <br /> Building) at South County Regional Park—Change Order No. 1 <br /> (memorandum dated June 11, 2015) <br /> 191-199 <br /> Richard Szpyrka, P.E., the interim Public Works Director, was <br /> on hand to address any questions; there were none. <br /> ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Chairman Davis, the Board unanimously approved additional <br /> funding for Change Order No. 1 in the amount of$145,832.13 in <br /> order to suspend daily delay costs from Kast Construction <br /> Company,LLC. <br /> G. Utilities Services <br /> None <br /> 13. COUNTY ATTORNEY MATTERS <br /> 12.54 A. Request for Closed Attorney-Client Session Relating to Indian River <br /> p.m. County vs. Turner Construction Company et al. (Case <br /> No.: 312011CA002999) <br /> (memorandum dated June 12, 2105) 200 <br /> County Attorney Dylan Reingold presented his request for a closed <br /> Attorney-Client Session on July 7, 2015 at 10:30 a.m., regarding the <br /> Indian River County vs. Turner Construction Company et al. case. He <br /> stated that he, all five County Commissioners, the County <br /> Administrator, outside counsel Casey Walker, and a certified court <br /> reporter, would attend the meeting. The purpose of the session is to <br /> discuss settlement negotiations and/or strategy sessions related to <br /> Board of County Commission Meeting Page 12 <br /> June 23,2015 <br />