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8.B. EXECUTION OF REVISED EASEMENT TO WILLL4M E. RUTZ, MARY <br />ALGENE RUTZ, TRUSTEE OF THE MARY ALGENE RUTZ TRUST - OSLO <br />ROAD IMPROVEMENT PROJECT <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />and authorized the Chairman to execute the easement as <br />amended, with Mary Algene Rutz, Trustee of the Mary <br />Algene Rutz Trust U/A dated 3-31-00, as recommended in <br />the memorandum of April 25, 2012. <br />EASEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.C. SECOND AMENDMENT TO FEEDSTOCK SUPPLY AGREEMENT WITH INEOS <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously: (1) <br />approved the Second Amendment to Feedstock Supply <br />Agreement Concerning Cash Deposit and Escrow <br />Agreement of Section 7.4, with INEOS New Planet <br />BioEnergy, LLC; and (2) authorized the Chairman to <br />execute same on behalf of the Solid Waste Disposal <br />District (SWDD), as recommended in the memorandum of <br />May 2, 2012. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />May 8, 2012 4 <br />I42PGink <br />