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81 APPROVAL OF LICENSE AGREEMENT WITH VAN ERT, NEMOTO AND <br />ASSOCL4TES, LLC TO PERFORM RESEARCH AND ASSIST THE COUNTY IN <br />VARIOUS STORMWATER TREATMENT RELATED EFFORTS AT EGRET <br />MARSH STORMWATER PARK <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved the <br />License Agreement with Van Ert, Nemoto and Associates <br />(VEN) LLC, as recommended in the memorandum of June <br />20, 2013. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />B.J. 2014 OBLIQUE AERIAL IMAGERY ACOUISITION PROJECT <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously: (1) approved <br />the 2014 Oblique Aerial Imagery Acquisition project as <br />outlined on pages 74 — 76 of the agenda package, in the <br />amount of $119,767.00; and (2) authorized the Chairman <br />to execute the agreement with Pictometry International <br />Corporation, and related documents, all as recommended <br />in the memorandum of June 17, 2013. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />July 2, 2013 8 <br />144 PG 021 <br />