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8.T. SECOND MODIFICATION TO LEASE AGREEMENT BETWEEN INDIAN RIVER <br />COUNTY AND MARK SMITH <br />ON MOTION by Commissioner Flescher SECONDED <br />by Commissioner Davis, the Board unanimously <br />authorized the Chairman to execute the Second <br />Modification to Lease Agreement with Mark Smith, <br />providing for Mr. Smith to reside as a tenant within the <br />South County Regional Parlc, with the lease to expire on <br />April 30, 2011 as recommended in the memorandum of <br />October 25, 2010. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.U. NORTH & SOUTH COUNTY REVERSE OSMOSIS WATER TREATMENT <br />PLANTS FINAL PAY FOR WORK ORDER No. 8 - DETERMINATION OF <br />ALTERNATIVE WATER SUPPLY SOURCE BY CAMP DRESSER & MCKEE, <br />INC. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the final payment in the amount of $112.50 to Camp <br />Dresser and McKee (CDM), as noted in staffs report on <br />page 176, and as recommended in the memorandum of <br />October 14, 2010. <br />15 <br />November 2, 2010 <br />• <br />