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8. CONSENT AGENDA <br />8.A. APPROVAL OF WARRANTS AND WIRES — JANUARY 30, 2009 <br />THRUFEBRUARY5, 2009 <br />ON MOTION by Commissioner O'Bryan, <br />SECONDED by Commissioner Solari, the Board <br />unanimously approved the list of Warrants and Wires <br />issued by the Clerk to the Board for the time period of <br />January 30, 2009, to February 5, 2009, as requested in <br />the memorandum dated February 5, 2009. <br />8.B. FPL UTILITY EASEMENT FOR HOBART TOWER SITE <br />ON MOTION by Commissioner O'Bryan, <br />SECONDED by Commissioner Solari, the Board <br />unanimously approved and authorized the Chairman <br />to execute the Easement so the proper electric lines <br />may be run to the new tower site, as recommended in <br />the memorandum dated January 12, 2009. <br />CERTIFIED COPY OF EASEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.C. AUTHORIZATION FOR OUT OF COUNTY TRAVEL <br />ON MOTION by Commissioner O'Bryan, <br />SECONDED by Commissioner Solari, the Board <br />unanimously authorized out -of -county travel for the <br />County Administrator to attend the FSBPA National <br />February 17, 2009 11 <br />