COMPLETED BOARD ORDER?"yh?35
Before the Board of Supervisors in and for the
County of Monterey, State of California
Agreement No: A 11144
a. Approve Amendment No. 3 extending the Management Agreement
Interim Agreement") between Forever Resorts, doing business as
Monterey Lake Resorts and Marinas, LLC", and the County of
Monterey one year to operate the resort businesses at Lake Nacimiento
and Lake San Antonio until April 23, 2011; and
b. Authorize the Board Chair to sign Agreement Amendment No. 3.
Upon motion of Supervisor Parker, seconded by Supervisor Armenta, and carried by those
members present, the Board hereby:
a. Approved Amendment No. 3 extending the Management Agreement Interim Agreement")
between Forever Resorts, doing business as Monterey Lake Resorts and Marinas, LLC",
and the County of Monterey one year to operate the resort businesses at Lake Nacimiento
and Lake San Antonio until April 23, 2011; and
b. Authorized the Board Chair to sign Agreement Amendment No. 3.
PASSED AND ADOPTED this 13th day of April, 2010, by the following vote, to wit:
AYES: Supervisors Armenta, Calcagno, Salinas, Parker, Potter
NOES: None
ABSENT: None
I, Gail T. Borkowski, Clerk of the Board of Supervisors of the County of Monterey, State of California, hereby
certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and entered in
the minutes thereof of Minute Book 75 for the meeting on April 13, 2010.
Dated: April 14, 2010 Gail T. Borkowski, Clerk of the Board of Supervisors
County of Monterey, State of California
By
Deputy
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