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Title:
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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH NORTH WOODS CONSULTING PARTNERS, INC., TO PROVIDE ADDITIONAL SOFTWARE LICENSES, MAINTENANCE AND PROGRAM REPORTING FOR THE DOCUMENT MANAGEMENT SYSTEM, EXTENDING THE TERM BY 12 MONTHS TO, APRIL 1, 2010 THROUGH JUNE 30, 2012, INCREASING THE AMOUNT BY $72,560 FOR A TOTAL OBLIGATION OF $1,641,240
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