028-2006 1st Amendment 11/15/2006
CI81f( If 1118
Circuit Coun
Danny L. Kolhage
(305) 295-3663 Office (305) 295-3663 Fax
Memorandum
To:
Peter Horton. Airports Director
Attn:
Bevette Moore
Isabel C. DeSantis. . Y
Deputy Clerk )f/'
From:
Date:
Monday, December 04, 2006
~....~..................................................................................................................................................................................................................
At the BOCC meeting of November 15, 2006 the Board approved the following:
Amendment NO.1 to Grant Agreement between Monroe County and the Federal
Avia.tion Administration for Project No. 3-12-0037-028-2006, to change the terminal
project description - Replace "Construct Terminal BUilding (PH 2 bond Repayment),"
with "Construct Terminal Building (PH 2 Construction)".
Attached hereto are two (2) fully executed duplicate originals for your handling.
Should there be any questions, please do not hesitate to call my office.
cc: County Attorney
Finance
File
UNITED STATES OF AMERICA
FEDERAL AVIATION ADMINISTRATION
DATE: October 18, 2006
AMENDMENT NO.1 TO GRANT AGREEMENT FOR PROJECT NO. 3-12-0037-028-
2006
WHEREAS, the Federal Aviation Administration (hereinafter referred to as the "FAA")
has determined it to be in the interest of the United States that the Grant Agreement
between the FAA, acting for, and on behalf of the United States, and the Monroe
County Board of County Commissioners (hereinafter referred to as the "Sponsor"),
accepted by said Sponsor on the 26th day of July, 2006, be amended as hereinafter
provided:
NOW THEREFORE, WITNESSETH:
That in consideration of the benefits to accrue to the parties hereto, the FAA on behalf
of the United States, on the one part, and the Sponsor on the other part, do hereby
mutually agree as follows:
Replace "Construct Terminal Building (PH2 Bond Repayment)," with
"Construct Terminal Building (PH2 Construction),"
It is understood and agreed that all of the other terms and conditions of the Grant
Agreement remain in full force and effect and are not changed except as hereinabove
provided.
The United States shall not be obligated under any provision hereof unless this
Amendment has been accepted by the Sponsor on or before November 18, 2006 or
such subsequent date as may be prescribed in writing by the FAA.
Grant Agreement
Page 2 of 2
IN WITNESS WHEREOF, the parties hereto have
Grant Agreement to be duly executed as of the
2006 .
caused
15th
said
Signature:
Typed Name: Charles "Sonny" McCoy
Title: Mayor/Chairman
,,'
(sJl~~f J:)) DANNY 1. KOLHAGE, Clerk
\r~1tk~~~o.ht1 C. m.v";1~
"~'~:";;;1~~'::9"
Title: Deputy Cl erk
CERTIFICATE OF SPONSOR'S ATTORNEY
I,
, acting as Attorney for the Sponsor do hereby certify:
That I have examined the foregoing Amendment to the Grant Agreement and the
proceedings taken by said Sponsor relating thereto, and find the execution thereof by
said Sponsor has been duly authorized and is in all respects due and proper in
accordance with the laws of the State of Florida, and further that, in my opinion, said
Amendment to the Grant Agreement constitutes a legal and binding obligation of the
Sponsor in accordance with the terms thereof.
Dated at
this
day of
,20
(Signature of Sponsor's Attorney)