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8.AA. EXECUTION OF 2008 BAYTREE AND MARBRISA DUNE <br />RESTORATION PROJECT TRI-PARTYAGREEMENT <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved and authorized the Chairman to execute the <br />Tri -Party Agreement among the County, Baytree <br />Condominium Association and Marbrisa Homeowners <br />Association, as recommended in the memorandum dated <br />October 21, 2008. <br />Pursuant to staff, and as stated in the Agreement, Baytree and Mabrisa will <br />provide funding for the entire local cost share match, paid in full and at their respective shares, <br />prior to project construction. Therefore, the County will expend no local dollars on this project. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.BB. DECLARE EXCESS EQUIPMENT SURPLUS FOR SALE OR <br />DISPOSAL, GENERAL SERVICES PURCHASING DIVISION <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Davis, the Board unanimously: (1) <br />approved and declared the listed items surplus and <br />authorized its sale and/or proper disposal; and (2) <br />granted the authority to have the surplus equipment sold <br />at public auction during the month of December, at the <br />Indian River County School District Maintenance Yard, <br />November 4, 2008 20 <br />