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with funding as specified and as recommended in the <br />memorandum of November 26, 2007. <br />7.BB. PURCHASE OF CALVIT ISLAND FOR PROPERTY EXCHANGE WITH THE <br />STATE OF FLORIDA FOR A STORM WATER POND FOR COUNTY ROAD <br />512 WIDENING AND IMPROVEMENTS <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously authorized <br />the Chairman to execute the Agreement to purchase Calvit <br />Island for $38,500.00; and to include the island as part of <br />the property exchange with the State for the right-of-way <br />parcels for the proposed 101st Avenue realignment and <br />County Road 512 widening and improvements; as <br />recommended in the memorandum of November 27, 2007. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL <br />AGENCIES - NONE <br />9. PUBLIC ITEMS <br />December 4, 2007 16 <br />