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r JAN 111994 <br />BOOK 91 PKU.501 -7 <br />1) Delete the indemnification language on Page 6, paragraph 2 C <br />2) Add language on Page 7, paragraph 5 to provide a cancellation provision <br />if the county elects to cancel the agreement. <br />ALTERNATIVES AND ANALYSIS <br />The FGFWFC has revised page 6, paragraph 2 C to substitute acceptable <br />language, as approved by the County Attorney's office. Item No. 1, <br />therefore, has been addressed. <br />Regarding Item No. 2, the FGFWFC staff has indicated that the County granted <br />an easement to the Commission on July 12, 1967 (when the existing ramp was <br />built) which does not permit the County to cancel the agreement. Due to this <br />1967 easement, the Commission does not wish to revise the cancellation <br />language. <br />RECOMMENDATIONS AND FUNDING <br />Staff recommends the revised agreement be approved and the Chairman be <br />authorized to execute the agreement on behalf of the County. <br />No funding is applicable. <br />ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Eggert, the Board unanimously approved <br />the revised agreement, as recommended by staff. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />1993 SHA NATIONAL SMALL BUSINESS TREE PLANTING PROGRAM FOR ROUND <br />ISLAND PARR <br />The Board reviewed the following memo dated 1/4/94: <br />58 <br />