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Title:
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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH PROVENCIO ADVISORY SERVICES, INC. TO PROVIDE REIMBURSEMENT CONSULTING SERVICES BY EXTENDING THE TERM BY ONE YEAR FOR A NEW TERM OF MARCH 1, 2010 THROUGH FEBRUARY 28, 2012, AND INCREASING THE FUNDING BY $180,000 FOR A NEW MAXIMUM FISCAL OBLIGATION OF $380,000
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