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8.B. FP&L CO. GIFFORD SUBSTATIONEASEMENTAND RIGHT-OF-WAY <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board approved both the Right -of -Way <br />Deed and Easement with Florida Power and Light <br />Company, and authorized the Chairman to execute the <br />documents on behalf of the County, as requested in the <br />memorandum of December 7, 2009. <br />COPIES OF EASEMENT AND RIGHT OF WAY DEED ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />8. C. CONSIDERATION OF A FIRST AMENDMENT TO THE MEMORANDUM OF <br />AGREEMENT WITH THE INDIAN RIVER LAND TR UST AND A MODIFIED <br />VERSION OF THE LEASE AGREEMENT WITH THE FLORIDA INLAND <br />NAVIGATION DISTRICT <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board approved both the First <br />Amendment to the Memorandum of Agreement (MOA) <br />with the Indian River County Land Trust and the revised <br />Lease Agreement with the Florida Inland Navigation <br />District, and authorized the Chairman to execute the <br />Agreements, as recommended in the memorandum of <br />December 8, 2009. <br />AMENDMENT TO AGREEMENT AND LEASE AGREEMENT ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />n <br />December 15, 2009 <br />