RESOLUTION NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE FIRST AMENDMENT TO AGREEMENT FOR PROFESSIONAL SERVICES  WITH BOOTH, ERN, STRAUGHAN & HIOTT, INC FOR THE PURPOSE OF PROVIDING ENGINEERING SERVICES PURSUANT TO RFP-04-11 ON A CONTINUING BASIS; AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

            THAT the Mayor and City Clerk are hereby authorized to execute FIRST AMENDMENT TO AGREEMENT FOR PROFESSIONAL SERVICES   with BOOTH, ERN, STRAUGHAN & HIOTT, INC whose address is 350 N. Sinclair Avenue, Tavares, FL 32778, to provide engineering services on a continuing basis to the City of Leesburg.

 THAT this resolution shall become effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the __25th___ day of ___June______ 2007.

                                                                            __________________________

                                                                             Mayor

ATTEST:

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City Clerk