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FORMER CATTLE DIP SITE - GEOSYNTEC C <br />O. 1 TO WORK ORDER # 24 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved Amendment No. 1 to Work Order No. 24, <br />authorizing the services outlined in the Scope of Services <br />(Attachment A, Attachment B, and Figure 1), and <br />authorized the Chairman to execute Amendment No. 1 on <br />their behalf, all as recommended in the memorandum of <br />November 4, 2011. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />SMITH <br />RENEWAL <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved the lease renewal and authorized the Chairman <br />to execute the Sovereignty Submerged Lands Fee Waived <br />Lease Renewal on behalf of the Board, as recommended <br />in the memorandum of November 8, 2011. <br />DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />AIhED <br />November 15, 2011 � � 4 <br />to <br />