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8. CONSENT AGENDA <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Consent Agenda, as written. <br />8.A. APPROVAL OF WARRANTS AND WIRES DECEMBER 29, 2009 TO JANUARY <br />7, 2010 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the list of Warrants and Wires as issued by the Clerk to the <br />Board for the time period of December 29, 2009 to <br />January 7, 2010, as requested in the memorandum of <br />January 7, 2010. <br />8.B. LEASE WITH CUMBERLAND FARMS AT OSLO ROAD AND 27THAVENUE <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />and authorized the Chairman to execute the Lease with <br />Cumberland Farms, Inc., at Oslo Road and 27th Avenue, <br />as requested in the memorandum of January 11, 2010. <br />LEASE AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />5 <br />January 19, 2010 <br />