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BACKUP <br />7. CONSENT AGENDA (cont'd.): PAGES <br />W. Dissolving Affordable Housing Advisory Committee <br />(memorandum dated October 28, 2003) 152-154 <br />X. Utility Easements Deed and Use Agreement with the <br />School Board of Indian River County; North County <br />Regional Park, Phase 2 — IRC Project No. 0399 <br />(memorandum dated October 23, 2003) 155-164 <br />Y. Request for Floodplain Cut and Fill Balance Waiver for <br />Lot 8, Block 13, Vero Lake Estates Unit 2 at 8315 92nd <br />Avenue <br />(memorandum dated October 22, 2003) 165-168 <br />Z. Approval of Bid Award for IRC Bid #5102 Phase II <br />Wellfield Rehabilitation H at South County Water <br />Treatment Plant <br />(memorandum dated October 27, 2003) 169-222 <br />A.A. Retirement Recognition of Jo Anne Wicker 223-224 <br />8. CONSTITUTIONAL OFFICERS and <br />GOVERNMENTAL AGENCIES <br />A. Sheriff Roy Raymond — request to schedule meeting date <br />to consider jail expansion project <br />(letter dated October 23, 2003) 225-226 <br />9. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />None <br />B. PUBLIC DISCUSSION ITEMS <br />1. Request from William Rigby of Capital Sanitation <br />to address issues concerning the "Modification of <br />Non -Exclusive Franchise Agreement Program" <br />(letter dated October 22, 2003) 227 <br />Co PUBLIC NOTICE ITEMS <br />1. The Indian River County Attorney desires an <br />attorney client session with the Board of County <br />Commissioners regarding advice with respect to <br />settlement negotiations or strategy sessions related <br />to litigation expenditures in the suit of Weller Poo l <br />Constructors v. Indian River Countv, 19th Judicial <br />Circuit, Case No. 20030380-CA03 at 11:00 a.m. on <br />0 <br />Cyt f <br />