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ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner Davis, the Board unanimously: (1) <br />approved the District Four (4) Maintenance Memorandum <br />of Agreement with the State of Florida Department of <br />Transportation; and (2) approved Resolution 2010-031, <br />authorizing execution of a District Four (4) Maintenance <br />Memorandum of Agreement for the installation of 231 <br />feet, 12" x 18" elliptical reinforced concrete pipe (ERCP) <br />within the right of way on State Road 5/US 1 South of 53rd <br />Street in Indian River County with the State of Florida, <br />Department of Transportation, and providing for an <br />effective date. <br />MEMORANDUM OF AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8. E. DECLARE ADDITIONAL EXCESS EQUIPMENT SURPLUS FOR SALE OR <br />PROPER DISPOSAL <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the additional listed items surplus, as presented on pages <br />27-29 of the backup, and authorized its sale and/or proper <br />disposal at the public auction to be held on May 8, 2010 at <br />the County fairgrounds, as recommended in the <br />memorandum of April 14, 2010. <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL <br />AGENCIES -NONE <br />6 BK I39 PG 225 <br />April 20, 2010 <br />