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The Chairman CALLED THE QUESTION and the Board, <br />by a 4-0 vote (Vice Chairman Davis absent) approved the <br />Agreements with the Los Angeles Dodgers; authorized the <br />Chairman to execute the Release and Termination <br />Agreement; and approved the Third Amendment to <br />Facility Lease Agreement and any related documents, as <br />recommended in the memorandum of February 15, 2008. <br />AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />11. DEPARTMENTAL MATTERS <br />H.A. COMMUNITYDEVELOPMENT--NONE <br />II.B. EMERGENCYSERVICES-NONE <br />ILC GENERAL SERVICES NONE <br />II.D. HUMANRESOURCES <br />II.D.I. COLLECTIVE BARGAINING AGREEMENT BETWEEN INDIAN RIVER <br />COUNTYAND TEAMSTERS LOCAL 769 <br />Jim Sexton, Human Resources Director, reported that the Collective Bargaining <br />Agreement with Teamsters Local 769 had taken several months to iron out. He invited <br />questions from the Board and as none were forthcoming, he asked for Board approval of the <br />Contract. <br />February 19, 2008 21 <br />