APPROVING DARK FIBER LEASE AGREEMENT AMENDMENT #3 WITH WIN

     WHEREAS, WIN presently leases dark fiber on the County owned fiber optic cable; and,

     WHEREAS, WIN has requested to lease additional fiber from Sauk County; and,

     WHEREAS, Amendment #3 to the Dark Fiber Lease Agreement has been developed between Sauk County and WIN to address the space to be leased; and,

     WHEREAS, the Communications Infrastructure Committee has reviewed and accepted Amendment #3 and feels it is in the best interest to approve this lease amendment.

     NOW, THEREFORE, BE IT RESOLVED, by the Sauk County Board of Supervisors, met in regular session that Amendment #3 to the Dark Fiber Lease Agreement, attached hereto as an Appendix, between Sauk County and WIN is hereby approved.

     For consideration by the Sauk County Board of Supervisors on July 19th, 2016.

Respectfully submitted:

COMMUNICATIONS INFRASTRUCTURE COMMITTEE

_____________________________________

Scott Von Asten, Chair

_____________________________________

William Hambrecht

_____________________________________

Tom Kriegl

_____________________________________

Andy Andrews

_____________________________________

Christine White Eagle

Fiscal Note:  Sauk County will receive additional revenues on this amendment totaling approximately $22,821 for the remaining term of the original lease agreement.

Information System Note:   No information systems impact.