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additional CDBG related documents to allow the County <br />to complete the grant modification and to closeout the <br />Grant, all as recommended in the memorandum of <br />December 7, 2009. <br />MODIFICATION ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.L. EXTENSION OF LEASE WITH THE ECONOMIC OPPORTUNITIES COUNCIL OF <br />INDIANRIVER COUNTY, INC., FOR USE OFAPORTIONOFDOUGLASSSCHOOL <br />TO OPERATE HEAD START OF INDIAN RIVER COUNTY <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board approved the Lease Extension <br />with the Economic Opportunities Council of Indian River <br />County, Inc., as prepared by the County Attorney's office <br />for a term to expire September 30, 2033, as recommended <br />in the memorandum of December 9, 2009. <br />LEASE EXTENSION ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.M. DECLARE EXCESS EQU/PMENT SURPLUS FOR SALE OR DISPOSAL <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board declared this 10,000 gallon steel <br />fuel tank surplus and authorized its sale as scrap metal to <br />the County contracted scrap metal dealer, Trademark <br />Metals, as recommended in the memorandum of <br />December 3, 2009. <br />11 <br />December 15, 2009 <br />