Laserfiche WebLink
CONCEPTUAL APPROVAL AT NOVEMBER 20, 2007 BOARD MEETING <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously reviewed <br />and approved the signed Gifford Park Security House <br />Lease Agreement as presented, and as recommended in the <br />memorandum of November 30, 2007. <br />LEASE AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.E. TRI -PARTY SUBLEASE AGREEMENT FOR STEALTH FLAGPOLE AT <br />SEA OAKS WASTEWATER TREATMENT PLANT WITH VERIZON <br />WIRELESS AND T -MOBILE SOUTH <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Tri -Party Sublease Agreement with Verizon Wireless <br />Personal Communications LP d/b/a Verizon Wireless and <br />T -Mobile South LLC. The Board also authorized the <br />Chairman to execute said agreement, as recommended in <br />the memorandum of December 10, 2007. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.F. VACATION COMPENSATION CONSIDERATIONS <br />Commissioner Wheeler wanted to know how many employees would be affected, <br />and whether every employee has the same opportunity. Administrator Baird explained the <br />process and the reasons for this request. <br />4 <br />December 18, 2007 <br />