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The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board approved Resolution <br />2008-117, amending the Fiscal Year 2007-08 Budget. <br />8.K. WABASSo BEACHRESToRATIoN— SECTOR 3 FDEP GRANT <br />AGREEMENT NO. 07IRI —AMENDMENT NO. I <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Amendment No. 1 to FDEP Grant Agreement No. 071R1, <br />and authorized the Chairman to execute same, as <br />recommended in the memorandum of August 11, 2008. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.L. FLORIDA POWER AND LIGHT (FPL) AGREEMENT TO INSTALL <br />ADDITIONAL STREET LIGHTS IN THE WABASSO STREET LIGHTING <br />DISTRICT <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously authorized <br />the County Administrator to sign the FPL Street Lighting <br />Agreement, thereby authorizing FPL to proceed with the <br />installation of two additional street lights in the Wabasso <br />area, as recommended in the memorandum of August 13, <br />2008. <br />8 <br />August 19, 2008 <br />