Item I2
,-'i._"j"I" 1 : 1'-I.-...I'-'! 1
f-f-t~C. roll
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: July 17.200,
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: VICE CHAIRMAN NELSON ~ Extension of the Executive Director's
omploymcf1t contract
Item Background: The Executive Director's employment contract expires on September 7,2002.
Advisory Committee Action: N/A
Previous Governin~ Board Action: The Governing Board hired Mr. Rosch as F1(Ar.lltj\i~ Director on
September 9, 1993 and approved contract extensions on March 20, 1996 and August 12, 1999.
ContractlAgr99mGnt Changec: Employment term extendad for t.~roo yctlrs to September 7, 2005.
Annual salary increased by $4,980 to $77,380.
Recommendation: Approval
Total Cost: $ 77.38U/year + benefits
Cost to Land Authority: $ 77 . 380lvear + benefits
Budgeted: Yes ~ No
Approved By: Attorney..1L.
OMS/Purchasing _
Risk Management _"
Approval:
.~--
Documentation: Included: L
To Fol!ovv~
Not Requ!red: _'
Disposition:
Agenda Item LA #2
ADDENDUM III TO EMPLOYMENT AGREEMENT
This ADDENDUM III to the Employment Agreement is entered into this _ day of
2002 by and between the Monroe County Comprehensive Plan Land Authority, a
land authority pursuant to section 380.0663, Florida Statutes, (hereinafter "Authority") and Mark J.
Rosch, (hereinafter "Employee").
WHEREAS, the parties hereto entered into an Employment Agreement dated September 8, 1993
(hereinafter "Employment Agreement"; and
WHEREAS, the initial term of the Employment Agreement expired September 8, 1996 and was
extended by Addendum I on March 20, 1996 and by Addendum II on August 12, 1999;
WHEREAS, pursuant to paragraph 9 of the Employment Agreement, the parties hereto desire to
extend the term of the Employment Agreement;
NOW THEREFORE, the Authority and the Employee mutually agree as follows:
1. The term of the Employment Agreement is hereby extended to include the period from
September 8,2002 to September 7,2005.
2. The Employee's salary for the duration of fiscal year 2002 shall be $77,380.00 per year.
3. All other provisions of the Employment Agreement shall remain in effect.
The Employment Agreement and Addendum I, Addendum II, and Addendum III to the
Employment Agreement embody the entire Agreement between the parties.
IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year
above first written.
MONROE COUNTY COMPREHENSIVE PLAN
LAND AUTHORITY
By:
Murray Nelson, Vice Chairman
Witnesses as to Chairman
EMPLOYEE
By:
Mark J. Rosch
Witnesses as to Employee
Approved for Legal Sufficiency
By:
Larry Erskine