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The Board discussed water management, volume, quality, <br /> modeling, and flow rates. <br /> The Chairman CALLED THE QUESTION and the Motion <br /> carried unanimously. <br /> The Chairman called for a break at 12:48 p.m., and reconvened <br /> the meeting at 1:07 p.m.,with all members present. <br /> 13. COUNTY ATTORNEY MATTERS <br /> 10:02 A. Time Certain— 10:30 a.m. Attorney-Client Session: <br /> a.m. Indian River County vs. Turner Construction Company, et al., Pending in the <br /> Circuit Court of the Nineteenth Judicial Circuit, Case No. 31 2011 CA002999 <br /> (memorandum dated June 25, 2015) 127 <br /> County Attorney Dylan Reingold determined that this item should be <br /> deleted from the Agenda, since the required Notice was not published by <br /> the Press Journal. <br /> 1:07 B. License Agreement for Cell Tower Located at Historic Dodgertown at the Site <br /> p.m. of an Existing Light Post <br /> (memorandum dated June 30, 2015) 128-143 <br /> MOTION WAS MADE by Vice Chairman Solari, SECONDED by <br /> Commissioner O'Bryan, to: (1) approve the License Agreement with <br /> T-Mobile South, LLC, with the 4% annual license fee increase; (2) <br /> authorize the Chairman to execute the License Agreement and <br /> Memorandum of License on behalf of the Board, and any other documents <br /> necessary to effectuate said Agreement; and (3) delegate authority to the <br /> County Attorney or his designee to execute any permit application <br /> necessary for tower plan review and construction. <br /> Deputy County Attorney William Debraal said no public hearing was <br /> necessary on this item. He introduced Joe O'Hagan from SBA <br /> Communications Corporation, who will be coordinating the project. He <br /> also pointed out that certain permits would need to be signed by a delegated <br /> authority, possibly Administrator Baird. <br /> The Chairman CALLED THE QUESTION and the Motion carried <br /> unanimously. <br /> 14. COMMISSIONERS MATTERS <br /> A. Commissioner Wesley S. Davis, Chairman <br /> 1:09 1. Lakewood Village Mobile Home Park Utility Account <br /> p.m. (memorandum dated June 22, 2015) 144-145 <br /> Chairman Davis asked fellow Board members to consider <br /> reductions to the interest rate on the Lakewood Village Mobile <br /> Board of County Commission Minutes <br /> July 7,2015 Page 10 <br />