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B.B. INTERLOCAL SERVICE BOUNDARYAGREEMENT STAND DOWN <br />EXTENSION <br />Assistant County Attorney George Glenn, through a recap of the memorandum of <br />June 12, 2008, provided background information on the Stand Down Resolution, which was <br />approved May 22, 2007, and which expires on June 29, 2008. He detailed the three changes <br />(presented to the Board, and as summarized on page 229 of the backup), to the original Stand <br />Down Agreement and requested Board approval of the updated Agreement, which would expire <br />on October 31, 2008. <br />Assistant Attorney Glenn thereafter responded to Commissioner O'Bryan's <br />concerns regarding Item 3., the Grandfathering Clause. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved the Stand Down Agreement Extension, and <br />authorized the Chairman to execute same, as <br />recommended in the memorandum of June 12, 2008. <br />The Chairman called a recess at 10:37 a.m., and reconvened the meeting at 10:48 <br />a.m., with all members present. <br />27 <br />June 17, 2008 <br />