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B. Co REQUEST TO ENTER INTO A REVISED INTERLOCAL AGREEMENT WITH THE <br />CITY OF VERO BEACH FOR THE AvmmN BOULEVARD INTERMODAL . <br />ROADWAYIMPROVEMENT PROJECT <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner O'Bryan, the Board, after considering <br />the revised Interlocal Agreement with the City of Vero <br />Beach regarding the Aviation Boulevard Intermodal <br />Roadway Improvement Project, approved and authorized <br />the Chairman to execute the revised Agreement, as <br />recommended in the memorandum of July 5, 2011. <br />INTERLOCAL AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />B.D. DEDICATION OF FPL EASEMENT AND EXECUTION OF FPL <br />UNDERGROUND DISTRIBUTION FACILITIES INSTALLATION AGREEMENT <br />FOR CONSTRUCTION OF UNDERGROUND CABLE AND CONDUIT REQUIRED <br />FOR ELECTRICAL POWER TO NORTH COUNTY RECLAIMED WATER <br />STORAGE TANK & REPUMP FACILITY <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously: (1) <br />approved and authorized the Chairman to execute the <br />Utility Easement and Underground Distribution Facilities <br />Installation Agreement (UDFIA) with Florida Power & <br />Light (FPL); and (2) authorized the County Attorney to <br />record the executed easement, as presented, and as <br />recommended in the memorandum of June 30, 2011. <br />DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />BIS i 4 l <br />July 12, 2011 4 <br />