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authorized the Chairman to execute same, as presented, all <br />as recommended in the memorandum of January 19, 2006. <br />WORK AUTHORIZATION DIRECTIVE NO. 2005-020 IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />12. COUNTY ATTORNEY - MODIFICATION OF DEDICATION <br />NO. 23919 FROM THE BOARD OF TRUSTEES OF THE <br />INTERNAL IMPROVEMENT TRUST FUND OF THE STATE <br />OF FLORIDA TO INDIAN RIVER COUNTY - <br />MODIFICATION TO LEASE BETWEEN INDIAN RIVER <br />COUNTY, FLORIDA AND ENVIRONMENTAL LEARNING <br />CENTER, INC. (ELC) <br />County Attorney Collins reviewed the memorandum of January 31, 2006. He <br />referred to page 390 in agenda backup to show the 12 -acres to be added. He stated that by their <br />action, the Board would accept the property for the County and also modify the lease with the ELC <br />to include the additional property. <br />MOTION WAS MADE by Commissioner Davis, <br />SECONDED by Vice Chairman Wheeler, to approve <br />staff's recommendation. <br />Under discussion and in response to Chairman Neuberger's questions, Holly Dill, <br />Execute Director of the ELC, advised the names of the private property owners nearby. <br />The Chairman CALLED THE QUESTION and the motion <br />carried unanimously. (The Board authorized the Chairman <br />February 7, 2006 27 <br />