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7.X. North County Regional Park, Phase 2 - Utility Easements Dec d and Use <br />Agreement with the School Board of Indian River County - II:C Project <br />No. 0399 ..................................................15 <br />7.Y. Floodplain Cut and Fill Balance Waiver for Lot 8, Block 13, Vero Lake <br />Estates Unit 2 - 8315 92nd Avenue (Tozzolo Brothers Construction) ... 15 <br />72. Award Bid #5102 - Wellfield Rehabilitation Phase II at South County <br />Water Treatment Plant - Layne Christensen Company - Camp Dresser & <br />McKee,Inc.................................................15 <br />7.A.A. Proclamation and Retirement Award on Retirement of Jo Anne <br />Wicker From the Solid Waste Disposal District .............. 16 <br />7.13.13. Proclamation Honoring Charles Hart for Outstanding Service on the <br />Environmental Control Hearing Board I ........... 11...... . 16 <br />7.C.C, Post Closing Occupancy Agreement - Thelma Spikes (Property at <br />2645 17th Avenue Purchased for the New County Adr..,iinistration <br />Building Complex) 16 <br />8.A, SHERIFF ROY RAYMOND - SCHEDULE MEETING DATE TO CONSIDER <br />JAIL EXPANSION PROJECT ............................ 11 ........ 17 <br />9.13.1. PUBLIC DISCUSSION ITEM - REQUEST FROM WILLIAM RIGBY OF <br />CAPITAL SANITATION TO ADDRESS ISSUES CONCERNING THE <br />"MODIFICATION OF NON-EXCLUSIVE FRANCHISE AGREEMENT <br />PROGRAM".....................................................17 <br />9.C. PUBLIC NOTICE ITEM - PUBLIC HEARING SCHEDULED FOR <br />NOVEMBER 18, 2003 19 <br />1. County Attorney desires an attorney-client session with the Board of <br />County Commissioners regarding advice with respect to settlement <br />negotiations or strategy sessions related to litigation expenditu es in the suit <br />of Weller Pool Constructors v. Indian River County, 19th Judicial Circuit, <br />Case No. 20030380-CA03 at 11:00 a.m. on Tuesday, November 18, 2003 <br />in the County Administrator's Conference Room of the County <br />r <br />Administration Building, 1840 25th Street, Vero Beach, Florida. The <br />estimated time of the attorney-client session is 30 minutes. Present at the <br />meeting will be Commissioners Kenneth R. Macht, Caroline D. Ginn, Fran <br />B. Adams, Thomas S. Lowther, and Arthur R. Neuberger. Alsc) present <br />will be County Attorney William G. Collins II, County Administrator <br />James E. Chandler, County outside counsel Michael H. Bowling, and a <br />certified court reporter, 20 <br />3 <br />