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NZ MEMORANDUM TO: The Board of County Commissioners THROUGH: Jason E. Brown, County Administrator FROM: William K. DeBraal, Deputy County Attorney DATE: September 16, 2020 SUBJECT: Ratification of an Amendment to Agreement for Access and Sand Renourishment for Sector 7 Project with Lizabeth Becton -Read, as Trustee of the Lizabeth Becton Revocable Trust At its meeting of July 14, 2020, the Board approved an Agreement for Access and Sand Renourishment (Agreement) with Lizabeth Becton -Read, as Trustee of the Lizabeth Becton Revocable Trust, ("Trustee"). The Agreement provided for access to the beach via two oceanfront lots off of Reef Road for the Sector 7 Beach Renourishment Project. The Agreement contained a clause that allowed the County to cancel the Agreement by September 10, 2020, if the. County decided not to proceed with the Project. Since the Board was not scheduled to meet until after the Agreement's September 10 deadline, staff drafted an Amendment to the Agreement to extend the notification date due to the Board's meeting schedule. The Amendment to the Agreement extends the date for the County to cancel the Agreement until September 24, 2020. The County Administrator approved the Amendment on September 10, 2020 pursuant to the authority of IRC Code §105.01. Staff now asks the Board to ratify this action at the upcoming Board meeting of September 22, 2020. FUNDING. There is no impact to County funds with this Amendment to Agreement. RECOMMENDATION. Staff recommends the Board ratify the County Administrator's approval of the Amendment to Agreement for Access and Sand Renourishment pursuant to the authority of IRC Code §105.01. Attachments: Amendment to Agreement for Access and Sand Renourishment Copies to: Mark Price, Esq. Attorney for the Trusteee via mprice anralaw.com Eric Charest, Natural Resources Manager 106