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will not include retrofitting the Gifford tank for $77,630.00; <br />and (2) the nine (9) Water Tank Maintenance Contracts, <br />(each tank has a separate contract), and authorized the <br />Chairman to execute said Contracts, when the appropriate <br />Certificates of Insurance have been received and approved, <br />and the County Attorney has approved the Contracts as to <br />form and legal sufficiency, as recommended in the <br />memorandum of June 19, 2007. <br />CONTRACTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7. B. B. RESIGNATION OF REAL ESTATE BROKER APPOINTEE TO THE <br />PROFESSIONAL SERVICES ADVISORY COMMITTEE <br />The Board noted the resignation of Rodney Paradise, Sr., Real Estate Broker <br />appointee to the Professional Services Advisory Committee. <br />7. C C SECOND AMENDMENT TO MASTER PURCHASE AGREEMENT WITH NEC <br />UNIFIED SOLUTIONS <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner O'Bryan, by a 4-0 vote (Commissioner <br />Davis absent), the Board unanimously approved the Second <br />Amendment to the Master Purchase Agreement, and <br />authorized the Chairman to execute same, as recommended <br />in the memorandum of July 16, 2007. <br />July 24, 2007 18 <br />