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8.E. FDEP Grant Agreement No. 141R2, Hurricane Sandy Beach <br />Repair Project — Sector 3 <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Chairman Flescher, by a 4-0 vote (Vice Chairman Davis <br />absent), the Board: 1) approved the Florida Department of <br />Environmental Protection (FDEP) Grant Agreement No. <br />14IR2 and authorized the Chairman to sign two (2) copies of <br />the Agreement on behalf of the County; 2) authorized <br />transmittal of both partially executed Agreements to the State <br />for final signatures; 3) upon receipt of the fully executed <br />original FDEP Grant Agreement 141R2 from the State, staff <br />will transmit to the Clerk to the Board of County <br />Commission for recording; and 4) the Board authorized the <br />necessary budget amendment to allocate project funding, as <br />recommended in the memorandum of November 12, 2013. <br />DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.F. Amendment to Elevated Water Tank Space License Agreement with <br />Sprint <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Chairman Flescher by a 4-0 vote (Vice Chairman Davis <br />absent), the Board approved the Second Amendment to <br />Elevated Water Tank Space License Agreement with Sprint <br />Spectrum Realty Company, L P , and authorized the <br />Chairman to execute the lease on their behalf, as <br />recommended in the memorandum of November 5, 2013. <br />BKf44PG559 <br />November 12, 2013 6 <br />