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ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Flescher, the Board unanimously: <br />(1) approved the Lease Assumption subject to compliance <br />with all the current requirements of the lease including the <br />annual adjustment to the rent and subject to the County <br />Attorney's approval of the Lease Assumption Agreement; <br />(2) authorized the County Administrator to execute the <br />Lease Assumption Agreement between the County and Ms. <br />Nobles; and (3) approved the current lease holder (Capcan, <br />Inc.) to continue its operation pending the appropriate <br />approval or transfer of any local, State or Health permits, or <br />licenses that are required to be obtained by Ms. Nobles, as <br />recommended in the memorandum of August 12, 2008. <br />12.C.2. FPL ENERGYSER VICES MASTER AGREEMENT APPROVAL <br />Director Frame recapped the memorandum of August 14, 2008, and indicated that <br />the Master Agreement would allow FPL Energy Services and staff to jointly review the projects <br />that have significant potential for cost savings. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously: <br />(1) approved the Master Agreement with FPL Energy <br />Services; (2) authorized the Chairman to execute the <br />Master Agreement; and (3) authorized the County <br />Administrator to execute the Feasibility Study <br />Authorization forms, up to the $50,000 authorized limit, for <br />19 <br />August 19, 2008 <br />