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General Services Director Tom Frame stated that this grant of easement is required by the <br />City of Vero Beach for the land area over the water line and electric service from the <br />Administration Building to the new Elections Offices. <br />ON MOTION by Commissioner Macht, SECONDED by <br />Commissioner Ginn, the Board, by a 4-0 vote (Chairman <br />Stanbridge absent) unanimously approved the Grant of Easements <br />and Bill of Sale for the utility lines subject to the receipt of the <br />easement descriptions and the County Attorney's review and <br />approval of the descriptions with authorization to allow the <br />Chairman to execute the document upon the County Attorney's <br />approval, as recommended by staff. <br />EASEMENT AND BILL OF SALE IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11 C_1 SFCTTON #7 OF TWA CI -I RESTORATION PROJECT - <br />ADOPTTON (W REACH AND SHORN PRESERVATION ADVISORY <br />COMMITTEE MOTIONS OF SEPTEMBER 17, 7007 <br />The Board reviewed Memoranda of September 20 and September 17, 2002: <br />TO: James E. Chandler, <br />County Administrator <br />THROUGH: James W. Davis, P.E.,, <br />Public Works Director " <br />FROM: Jonathan C. Gorham, Ph.D. iLp <br />Coastal Resources Manager <br />SUBJECT: Beams and Shore Preservation Advisory Committee motions <br />September 17, 2002 <br />DATE: September 20, 2002 <br />DESCRIDTION AND CONDITIONS <br />At the September 17, 2002 meeting of the County Beach and Shore <br />Preservation Advisory Committee, the motions in the attached <br />Memorandum were unanimously passed with the recommendation they be <br />forwarded to the Board of County Commissioners. L! <br />OCTOBER 1, 2002 72 <br />,' <br />