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Title:
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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH LSA ASSOCIATES, INC. TO PREPARE REVISED DRAFT AND FINAL ENVIRONMENTAL IMPACT REPORTS FOR THE CLOS DE LA TECH WINERY PROJECT TO AMEND THE SCOPE OF WORK AND TO INCREASE THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $38,180, FROM $167,714 TO $205,894
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