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8.0. AMENDMENT TO ELEVATED WATER TANK SPACE LICENSE AGREEMENT <br />WITH AT&T <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved the <br />First Amendment to Elevated Water Tank Space License <br />Agreement with New Cingular Wireless PCS, LLC (aka <br />Bellsouth Mobility), for radio tower rents, and authorized <br />the Chairman to execute the attached lease, as <br />recommended in the memorandum of August 20, 2013. <br />AMENDMENT ON FILE 1N THE OFFICE OF THE CLERK TO THE BOARD <br />8.P. MISCELLANEOUS BUDGET AMENDMENT 025 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved <br />Resolution 2013-086, amending the fiscal year 2012-2013 <br />Budget. <br />8.0. MISCELLANEOUS BUDGET AMENDMENT 026 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved <br />Resolution 2013-087, delegating authority to the County <br />Administrator, the Assistant County Administrator or the <br />Director of the Office of Management & Budget or their <br />designee to execute all documents necessary to amend the <br />September 10, 2013 11 <br />8K I 4 4 PG 274 <br />