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8.111. NORTH COUNTY CHARTER SCHOOL DEVELOPER AGREEMENT FOR <br />DEVELOPER CONTRIBUTIONS TO ROADWAYIMPROVEMENTS ON OLD <br />DIXIE HIGHWAY <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved the <br />Developer Agreement with North County Charter School, <br />Inc., as recommended in the memorandum of July 9, 2013. <br />DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.N. MISCELLANEOUS BUDGET AMENDMENT 022 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved <br />Resolution 2013-065 amending the fiscal year 2012-2013 <br />budget. <br />8.0. PROPOSED THIRD AMENDMENT TO FACILITY LEASE AGREEMENT FOR <br />VERO SPORTS VILLAGE (F/8/A DODGERTOWN) <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unammously approved and <br />authorized the Chairman to execute the new version of the <br />Third Amendment to the Facility Lease Agreement with <br />Verotown, LLC, on behalf of the Board, as recommended in <br />the memorandum of July 9, 2013. <br />July 16, 2013 9 <br />Bit 144 P6 0:9., <br />