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MAR- 19 1980 - a 43 PAGE zo PIASTER CONSULTING AGREEMENT, INCLUDING ATTACHMENTS A & B, WITH THE BOARD OF COUNTY COMMISSIONERS AND REYNOLbS, SMITH AND HILLS, SUBJECT TO THE INCLUSION OF A LIST OF PERSONNEL, JOB DESCRIPTION AND RATES. ATTORNEY COLLINS STATED THAT ADJUSTMENTS CAN BE MADE WHEN WE ENTER INTO SUPPLEMENTS. MR. GHITO ASKED FOR CLARIFICATION REGARDING THE INCLUSION OF THE RATE SCHEDULE AND QUESTIONED WHETHER THAT MODIFICATION WOULD HAVE ANY IMPACT ON THE ACTION THE CITY OF VERO BEACH TOOK LAST NIGHT. THE ATTORNEY EXPLAINED THAT THE CITY OF VERO BEACH IS NOT INVOLVED IN THAT PARTICULAR AGREEMENT. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. DISCUSSION FOLLOWED ABOUT THE MASTER CONSULTING AGREEMENT BETWEEN THE CITY COUNCIL, BOARD OF COUNTY COMMISSIONERS, AND REYNOLDS, SMITH AND HILLS. - THE ATTORNEY STATED THAT AS LONG AS THE SQUARE MILEAGE HAS BEEN VERIFIED, AND THE AGREEMENT IS ON A 70/30 BASIS, HE FOUND NO PROBLEM WITH IT. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE JOINT MASTER CONSULTING AGREEMENT BETWEEN THE CITY, COUNTY, AND REYNOLDS, SMITH AND HILLS, PROVIDED ON PAGES 40 THROUGH 61 OF THE AGENDA MATERIAL, AND IN ADDITION, ATTACHMENT A TO THE JOINT MASTER CONSULTING AGREEMENT; ATTACHMENT B, AND SUPPLEMENTAL .AGREEMENT PJO. 1 TO THE .JOINT MASTER CONSULTING AGREEMENT; EXHIBIT "-A" TO SUPPLEMENTAL AGREEMENT N0. 1; AND SUPPLEMENTAL AGREEMENT N0, 2 TO T -HE -.JOINT MASTER CONSULTING ,AGREEMENT; WITH THE ADDITION IN ARTICLE III OF THE SENTENCE AT THE END OF THE ARTICLE: "COST SHALL BE SHARED PRO RATA BETWEEN CITY AND COUNTY BASED ON PERCENTAGE OF LAND AREA WITHIN AND OUTSIDE THE CITY LIMITS AND CALCULATED ON A SQUARE MILE BASIS TO THE NEAREST 0.1 SQUARE MILE;" STRIKING "APPROXIMATELY" AND ADDING "NOT TO EXCEED" IN PARAGRAPH II OF THE SUPPLEMENTAL AGREEMENT N0, 2; AND WITH THE INCLUSION OF THE RATES AND CHARGES OF THE VARIOUS PERSONNEL. 20