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The Chairman CALLED THE QUESTION, and the Motion <br /> carried unanimously. The Board accepted the Investment Policy <br /> change to Page 4, Section VIII — Portfolio Composition, Risk and <br /> Diversification to read "No more than 10% of the portfolio may be <br /> placed in certificates of deposit with a Qualified Public Depository <br /> (and collateralized in accordance with State requirements) and no <br /> more than $6 million of the portfolio may be placed in certificates <br /> of deposit with any one financial institution." <br /> F. Memorandum of Lease with Capstar Radio Operating Company for <br /> Old Dixie WAXE Tower <br /> (memorandum dated April 20, 2015) 53-60 <br /> Approved and authorized the Chairman to execute on behalf of the <br /> Board the Memorandum of Lease with Capstar Radio Operating <br /> Company, the tenant at the Old Dixie Highway WAXE Tower site. <br /> G. Resolution Canceling Taxes on Properties Acquired by the City of <br /> Fellsmere for the Benefit of the Municipal Water System <br /> (memorandum dated April 16, 2015) 61-67 <br /> Approved Resolution 2015-053, cancelling certain taxes upon <br /> publicly owned lands, pursuant to Section 196.28, Florida Statutes. <br /> (1010 Booker Street, Fellsmere, Florida 32948; Lots 191, 192 and <br /> 193, Block 8, Hall, Carter and James Subdivision; acquired via <br /> foreclosure of a water lien (Katonia Rodriguez aka Katonia Pretric <br /> Lockett, et al.) public purpose: for the benefit of the municipal <br /> water system. <br /> H. Miscellaneous Budget Amendment 13 <br /> (memorandum dated April 28, 2015) 68-70 <br /> Approved Resolution 2015-054 amending the Fiscal Year 2014- <br /> 2015 Budget. <br /> Adoption of a Resolution Requesting an Easement from the State of <br /> Florida for Construction of the Trans-Central Florida Rail Trail through <br /> the St. Sebastian Preserve State Park <br /> (memorandum dated April 23, 2015) 71-79 <br /> Approved: 1) Resolution 2015-055 requesting an easement through <br /> a portion of the St. Sebastian River State Park for construction of a <br /> recreational trail known as the Trans-Central Florida Railroad <br /> Trail; 2) authorized the Chairman to sign the Resolution; and 3) <br /> authorized staff to transmit the Resolution to the State of Florida. <br /> Board of County Commissioners Meeting <br /> May 5,2015 Page 4 <br />