RESOLUTION NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A FIRST AND FINAL AMENDMENT TO AN AGREEMENT FOR PROFESSIONAL SERVICES  WITH SMW GEOSCIENCES, INC. FOR THE PURPOSE OF PROVIDING ENGINEERING SERVICES PURSUANT TO RFP-04-11 ON A CONTINUING BASIS WITH CONTRACT ENDING MAY 24, 2009; 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 first amendment to an agreement  with SMW GEOSCIENCES, INC. whose address is 1411 Edgewater Drive, Suite 103, Orlando, Florida 32804 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 __28^th ___ day of _July______ 2008.

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                                                                             Mayor

ATTEST:

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City Clerk