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7.Q. RESOLUTION 2004-150 — ACCEPTANCE OF UTILITY EASEMENTS <br />IN HAEGER HIGHLANDS SUBDIVISION —1 0TH AVENUE SOUTH <br />OF 4TH STREET (PETITION WATER SERVICE — PROJECT <br />UCP -2468) <br />ON MOTION by Commissioner Davis, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />adopted Resolution 2004-150 formally accepting <br />solely for public utility purposes the dedication of 10th <br />Avenue, South of 4th Street, as set forth on the Plat of <br />Haeger Highlands Subdivision. <br />7.R. ORCA SOUTH LINK — COST-SHARING REIMBURSEMENT — <br />FLORIDA COMMUNITIES TRUST (FCT) CLOSING DOCUMENTS - <br />ENVIRONMENTAL LAND ACQUISITION (FCT PROJECT <br />#03-084-FF3) <br />ON MOTION by Commissioner Davis, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />approved the Grand Award Calculation and Grant <br />Award Agreement for the ORCA South Link Project, <br />and authorized the Chairman to sign the documents, as <br />recommended in the memorandum of December 8, <br />2004. <br />AGREEMENT IS ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD <br />December 14, 2004 10 <br />