RESOLUTION NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A SECOND AMENDMENT TO AN AGREEMENT FOR PROFESSIONAL SERVICES   WITH PBS&J 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 a second amendment to an agreement with PBS&J, INC. whose address is 482 South Kellar Road, Orlando, Florida 32810-6101 for professional engineering services on a continuing basis pursuant to RFP-04-11.

 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 _27th____ day of _May_____ 2008.

                                                                            __________________________

                                                                             Mayor

ATTEST:

__________________________

City Clerk