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BE ('nl11MFNnATTnN <br /> Staff recommends that the Board of County Commissioners approve the Amendment to Option Agreement, <br /> and authorize the Board Chairman to execute the document. Moreover, staff recommends that the Board <br /> authorize county staff to take actions as necessary to finalize closing of the purchases in coordination with <br /> the State. <br /> ATTACHMFNTS - <br /> 1 . Map of the Fischer and Proctor properties <br /> 2 . Depiction of survey discrepancy <br /> Amendment to the Option Agreement <br /> ON MOTION by Commissioner Adams , <br /> SECONDED by Commissioner Tippin , the Board , <br /> by a 4 - 0 vote (Vice Chairman Stanbridge absent) <br /> unanimously approved and authorized the Chairman <br /> to execute the Amendment to Option Agreement <br /> conveying a 60 ' access easement over the Proctor <br /> parcel and authorized staff to take actions necessary <br /> to finalize the closing of the purchase of the Fischer- <br /> Sebastian River Conservation Area property in <br /> coordination with the Board of Trustees of the <br /> Internal Improvement Trust Fund of the State of <br /> Florida, all as recommended by staff. <br /> AMENDMENT IS ON FILE IN THE <br /> OFFICE OF THE CLERK TO THE BOARD <br /> 7. R. LAND A CQUISITIONADVISORY COMMITTEE APPOINTMENT OFKEVIN <br /> S. DOTY TO REPLACE RESIGNED MEMBERJAYSMITH <br /> FEBRUARY 20 , 2001 <br /> b ? <br /> - 38 - <br />