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The Chairman CALLED THE QUESTION and the <br />Motion carried unanimously. The Board approved the <br />revised schedule for the water/wastewater survey, as <br />recommended in the memorandum of October 3, 2012. <br />13. B. REQUEST FOR LEASE AMENDMENT WITH ST. FRANCIS MANOR <br />Deputy County Attorney William DeBraal recapped his memorandum dated October 2, <br />2012, providing background and analysis on the County's lease agreement with St. Francis <br />Manor (SFM), and requested that the Board consider the seventh amendment and modification to <br />the lease, which would reduce SFM's annual rent payment to $1.00. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Chairman Wheeler, the Board unanimously approved the <br />"Seventh Amendment and Modification of Ninety -Nine <br />Year Lease" with St. Francis Manor to reduce the annual <br />rental payment to $1.00 per year, as recommended in the <br />memorandum of October 2, 2012. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />14. COMMISSIONER ITEMS <br />14.A. COMMISSIONER GARY C. WHEELER, CHAIRMAN -NONE <br />14.8. COMMISSIONER PETER D. O'BRYAN, VICE CHAIRMAN- NONE <br />14. C. COMMISSIONER WESLEYS. DAVIS -NONE' <br />r� �"� �pOct�ber 9; 201`2 <br />.� � , ,� <br />20 �K X 4 3 PG 0 3 0 <br />