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8.E. WABASSO BEACH RESTORATION — SECTORS 3 FDEP GRANT AGREEMENT <br />No. 071R2 - AMENDMENT No. 1 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />and authorized the Chairman to execute Amendment No. 1 <br />to FDEP No. 071R2, for Wabasso Beach Restoration <br />Sector 3, as recommended in the memorandum of January <br />7, 2010. <br />AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.F. WORK ORDER No. 14 (ENGINEERING/SURVEYING) MASTELLER, MOLER, <br />REED AND TAYLOR, INC. DALE WIMBROW AND DONALD MACDONALD <br />PARKS BOUNDARY — TOPOGRAPHIC — AERIAL PHOTOGRAMMETRIC <br />SURVEY <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />and authorized the Chairman to execute Work Order No. <br />14 with Masteller, Moler, Reed, and Taylor, Inc., <br />authorizing Project 0957 Dale Wimbrow and Donald <br />MacDonald Parks Boundary, as outlined in the Scope of <br />Services, as recommended in the memorandum of January <br />4, 2010. <br />WORK ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7 <br />January 19, 2010 <br />