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ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously: <br />(1) approved the Permit and Interlocal Agreement as <br />presented; (2) authorized payment in the amount of $2,250; <br />for the Permit; and (3) authorized the Chairman to execute <br />the Permit, as recommended in the memorandum of <br />November 18, 2008. <br />8.E. BLUE CYPRESS LAKE PARK <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously <br />authorized the Chairman to execute the Second <br />Amendment to the Agreement with Joneal Middleton and <br />add H. Jean Middleton as a party to the Agreement, as <br />recommended in the memorandum of November 19, 2008. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8. F. VERO LAKE ESTATES MASTER PLAN WATER MAIN EXTENSION PHASE <br />2 - WORK ORDER No. 9 - PROFESSIONAL SERVICES TO MASTELLER & <br />MOLER, INC. — FINAL PAY TO CONSULTANT <br />8 <br />December 2, 2008 <br />