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Commissioner Adams ' comments . Again in paragraph 5 (page 2 of the agreement) , after the <br /> word "public " (second line) delete so it will read " . . . public or to any other person, . . . " . <br /> ON MOTION by Commissioner Adams , SECONDED BY <br /> Commissioner Macht , the Board unanimously approved <br /> transmitting the Lease Agreements , as amended by the County <br /> Attorney and at this meeting . <br /> COPIES OF PARTIALLY EXECUTED AGREEMENTS ARE ON FILE <br /> IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 11 . 11 . 2 . RESOLUTION NOS . 2001 - 082 AND 2001 - 083 - ROUSSEAU <br /> RIVER SHORES - 114TH LANE - PETITION WATER SERVICE - <br /> RESOLUTIONS I AND II <br /> The Board reviewed a Memorandum of August 24 , 2001 : <br /> DATE : AUGUST 24, 2001 <br /> TO : JAMES E. CHANDLER <br /> COUNTY ADMI�NIISSTTRATOR <br /> FROM : W. ERIK OLSOIV�� , <br /> DIRECTOR OF UTILI SERVICES <br /> PREPARED JAMES D. CHAST <br /> AND STAFFED MANAGER OF MENT PROJECTS <br /> BY : DEPARTMENT OF UTILITY SERVICES <br /> SUBJECT : ROUSSEAU RIVER SHORES-114"' LANE <br /> PETITION WATER SERVICE <br /> INDIAN RIVER COUNTY PROJECT NO. UCP-2006 <br /> PRELIMINARY ASSESSMENT RESOLUTIONS I AND II <br /> BACKGROUND <br /> On March 13 , 2001 , the Indian River County Board of County Commissioners unanimously <br /> authorized staff to proceed with the design engineering necessary, in order to proceed with the <br /> above project_ Design has been completed by the Department of Utility Services staff. We are <br /> now ready to begin the assessment process associated with this project. (See ATTACHNMNT ' S I - <br /> Plat map, 2-minutes of the above referenced meeting, -3-Summary Schedule of Properties and <br /> 4- Estimated Project Cost and Preliminary Assessment Roll) . <br /> September 4 , 2001 <br /> 86 <br />