RESOLUTION NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A SECOND  AND FINAL AMENDMENT TO AN AGREEMENT FOR PROFESSIONAL SERVICES WITH JONES, EDMUNDS & ASSOCIATES, INC. FOR THE PURPOSE OF PROVIDING WASTEWATER ENGINEERING SERVICES PURSUANT TO RFP-04-13 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 second amendment to an agreement  with JONES, EDMUNDS & ASSOCIATES whose address is 730 NE Waldo Rd. Bldg. A, Gainesville, FL  32641, for wastewater engineering services pursuant to RFP 04-13.

 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 __28th___ day of _July________ 2008.

                                                                            __________________________

                                                                             Mayor

ATTEST:

__________________________

City Clerk