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14. COMMISSIONER ITEMS <br />14.A. COMMISSIONER PETER D. O'BRYAN, CHAIRMAN— NONE <br />14.A.1. ADDED: EMINDFUL, INC., QUALITY TARGET INDUSTRY TAX REFUND <br />APPLICATION <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chairman O'Bryan, the Board unanimously <br />approved the eMindful, Inc., Quality Target Industry Tax <br />Refund Application, as requested in the letter dated <br />January 11, 2010. <br />14.B. COMMISSIONER BOB SOLARI, VICE CHAIRMAN <br />14.B.1. ECONOMIC DEVELOPMENT SUMMIT <br />Vice Chairman Solari reminded the public that the County would be holding an <br />Economic Development Summit Meeting on Thursday, February 18, 2010. This meeting will be <br />similar to last year, whereby the Economic Development portion of the meeting will be held <br />from 9:00 a.m. to 12:00 noon, and the Goals and Strategic Vision will be held from 1:30 p.m. to <br />4:00 p.m. He thanked the City of Sebastian for holding this event, and encouraged everyone to <br />attend. <br />14. C COMMISSIONER WESLEY S. DA VIS <br />14. C.1. REQUEST FOR DISCUSSION (POSSIBLE MODIFICATION TO LEASE <br />A GREEMENT REGARDING SOUTH COUNTY REGIONAL PARK) <br />Commissioner Davis, after providing background, requested Board consideration in <br />modifying Provision 7.1 of Deputy Mark Smith's Lease Agreement (Pages 137 -143 in the <br />Backup), at the South County Regional Park. Deputy Smith is preparing to retire from the <br />14 <br />January 12, 2010 <br />