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The Chairman CALLED THE QUESTION and the Board, <br /> by a 4-0 vote (Vice Chairman Davis absent) approved the <br /> Agreements with the Los Angeles Dodgers; authorized the <br /> Chairman to execute the Release and Termination <br /> Agreement; and approved the Third Amendment to <br /> Facility Lease Agreement and any related documents, as <br /> recommended in the memorandum of February 15,2008. <br /> AGREEMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 11. DEPARTMENTAL MATTERS <br /> 11.A. COMMUNITY DEVELOPMENT-NONE <br /> 11.B. EMERGENCYSERVICESNONE <br /> 11.C. GENERAL SERVICES-NONE <br /> 11.D. HUMAN RESOURCES <br /> 11.D.1. COLLECTIVE BARGAINING AGREEMENT BETWEEN INDIAN RIVER <br /> COUNTY AND TEAMSTERS LOCAL 769 <br /> Jim Sexton, Human Resources Director, reported that the Collective Bargaining <br /> Agreement with Teamsters Local 769 had taken several months to iron out. He invited <br /> questions from the Board and as none were forthcoming, he asked for Board approval of the <br /> Contract. <br /> February 19,2008 21 <br />