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 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 a second amendment to the original agreement  with Booth, Ern, Straughan, & Hiott, Inc. (BESH, Inc.), formerly known as Farner, Barley & Associates, Inc., whose address is 350 N. Sinclair, Tavares, Florida 32778 for professional engineering services 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 __14th___ day of __July_______ 2008.

                                                                            __________________________

                                                                             Mayor

ATTEST:

__________________________

City Clerk