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ON MOTION by Commissioner Stanbridge, <br />SECONDED by Commissioner Ginn, the Board <br />unanimously approved the amendment to the <br />Biomedical Technical Services agreement with <br />Medtronic Physio -Control Corporation at the <br />increased annual cost of $2,833.57 which <br />DECEMBER 18, 2001 <br />E <br />S <br />0 <br />—5— <br />