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1st Amendment 03/21/2007DANNYL. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: March 29, 2007 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc� Deputy Clerk At the March 21, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Amendment (I" Amendment) to Agreement between Monroe County and the Key West Council on the Arts, Inc. to revise Exhibit A. Interlocal Agreement between Monroe County and Islamorada Village of Islands in an amount not to exceed $29,975, DAC IV, FY 2007 Capital Resources for the Founders Park Swimming and Diving Pool complex project. ✓Amendment (1" Amendment) to Agreement between Monroe County and Del Brown Invitational Permit Tournament to revise dates of events. Amendment (3`" Amendment) to Agreement between Monroe County and Florida Keys Land and Sea Trust, Inc. to extend Agreement termination date to September 30, 2007. Amendment (l" Amendment) to Agreement between Monroe County and the Marathon Chamber of Commerce to revise scope of services and compensation. Grant Award Agreement between Monroe County and Islamorada Village of Islands in an amount not to exceed $55,000, DAC IV, FY 2007 Capital Resources for the Hurricane Monument Renovation project. Enclosed are two duplicate originals of each of the above -mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File AMENDMENT (1st AMENDMENT! TO AGREEMENT THIS AMENDMENT to agreement dated the~ay of ~ 2007, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and Del Brown Invitational Permit Tournament. WHEREAS, there was a contract entered into on October 18, 2006 between the parties, awarding $1,000 for the production of the Del Brown Invitational Permit Tournament on July 17-20, 2007; and WHEREAS, it has become necessary to revise the dates of event; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows; 1. Paragraph 1 of the agreement shall be revised as follows: County shall pay a sum not to exceed $1,000 (One Thousand Dollars) for promotion and related expenditures, as described in the event budget, attached hereto as Exhibit B, for production of the Del Brown Invitational Permit Tournament on July 16 - 18, 2007 ("Event"). Payment will be made only after Event Sponsor submits invoices and support documentation acceptable to the County's Finance Department within ninety (90) days of the conclusion of the Event. Funding under this agreement terminates ninety days after the conclusion of the Event. The advertising and promotion budget for County funding may be altered as to the individual line items, or components, within 10% of the amount stated for that item or component, without increasing the total dollar amount and without requiring a written amendment to this agreement. The general non-allocated section of the Event budget may be utilized for unforeseen allowable expenditures and for those budget lines that may require additional funds, according to County guidelines. Monroe County's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the County. _.__" ,'-:-:?-2"~-';:",~'.]~ 2":1ch~~~~rovisions of the contract dated October 18, 2006 remain in full force and effect. . 't.NJ\(trN~~)WHEREOF, the parties have set their hands and seal on the day~ddleargst aftilve written. ' " ;;I"!' z :t> .... r- , _~>i,,~r/ :::u :r: :z: i"'1'l ~' I .'i (""') _co, :J=- /:'-ci 0.-::;; ::::0 0 ; /,>/ Board of County Commissioners ~?'~ r'~ N -q nnyt.:" olhage, Clerk of Monroe County a ~~:< U) ~ ~i}~ ~~~; ~ ;=; Deputy Clerk Mayor/Chairman ~ c'; CE ~5 >- rq .r:.- CJ (CORPORATE SEAL) Attest: Del Brown Invitational Permit Tournament Secretary ByL~ C1Ci(i~h\ - Print Name ~ By. Print Name OR TWO WITNESSES (1)~~~. <....,'-~~~ f\~ (1 )1'1\ A (2.,.\ Ii::. t '- ""\\.\ .irr\~ "'" Print Name c:::;::::::Y Amendment # 1 Del Brown Invitational Permit Tournament {2} -f4:JI JJ/tWc- (2) 'IlltJi 4. /)t,J-tL Print Name