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DESCRIPTION AND CONDPPIONS: <br />On December 19, 1995, the Board of County Commissioners approved a Lease Agreement with <br />Talcom, Inc. (Talcum) leasing property for a communications tower to be constructed at 810 <br />Bailey Street, Sebastian, Florida, which benefitted both the County's 800 MHz communications <br />sytem and Talcom's cellular phone communications system. On December 9, 1997, the Board <br />approved an amendment entitled "First Amendment to Lease Agreement", granting Talcom <br />permission to lease space on the tower to Sprint Spectrum, L.P. (Sprint). As consideration for <br />the Board's approval, the agreement provided for payment to the County in the total amount of <br />$30,000 and payment to the County of one-half of all rent paid to Talcom by Sprint. In <br />addition, the agreement requires the County's prior written approval of the Co -Location <br />Agreement entered into between Talcom and Sprint. <br />Talcom has now reached an agreement with Primeco and the County's written consent is <br />required. <br />RECONE%ffMATION: <br />It is staffs recommendation that the attached Consent by Lessor be approved and executed by <br />the Chairman of the Board of County Commissioners. <br />ON MOTION by Commissioner Eggert, <br />SECONDED by Commissioner Adams, the Board <br />unanimously approved the Consent by Lessor to the <br />Co -Location and License Agreement between <br />Primeco Personal Communications, Limited <br />Partnership and Talcom, Inc. and authorized the <br />Chairman to execute same, as recommended by <br />staff. <br />D OCUMENTS ARE ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />7.L BID #8035 - DEMOLITION OFLAURELWOOD WASTEWATER TREATMENT <br />PLANT - KIMMINS CONTRACTING <br />The Board reviewed a Memorandum of January 29, 1998: <br />FEBRUARY 10, 1998 <br />-20- <br />