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-3- <br /> FISCAL IMPACTS: <br /> There is no General Fund impact as a result of this action. <br /> ACTIONS TO BE TAKEN FOLLOWING APPROVAL: <br /> None. <br /> Sincerely, <br /> [U <br /> KERRY SULLIVAN <br /> DIRECTOR <br /> RG:KS:ss <br /> DE V S V CS/PA-0700226(PP)BO S <br /> Attachments: MOU,Board Order, Resolution, Staff Report <br /> c: Cecil Dillon <br />