FY2004-FY2009 2nd Amendment 05/16/2007
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
May 17, 2007
TO:
Lynda Stuart, Office Manager
Tourist Development Council
ATTN:
Maxine Pacini
Administrative Assistani
FROM:
Pamela G. Hanc~
Deputy Clerk CY
At the May 16, 2007, Board of County Commissioner's meeting the Board granted
approval and authorized execution of the following:
.I Amendment (2nd Amendment) to Agreement between Monroe County and Florida Keys
Fishing Tournaments, Inc. to extend Agreement for two additional years to September 30, 2009,
and to revise Exhibit A of Agreement to allow for new recommendation/appropriation committee
members for District IV and V.
Amendment (3rd Amendment) to Agreement between Monroe County Keys Association
of Dive Operators (KADO) to exercise option in Agreement to extend for an additional two (2)
year period.
Amendment (1st Amendment) to Agreement between Monroe County and The Redbone,
Inc. to revise dates of the Mercury Cheeca Redbone Celebrity Tournament.
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.
ee: County Attorney
F inanee
File./
AMENDMENT (2nd AMENDMENT) TO AGREEMENT
THIS AMENDMENT to agreement dated the / 61!-.aay of !Jt.,":iJ. 2007, is entered into by and between the Board
of County Commissioners for Monroe County, on behalf of th Tourist Development Council, and Florida Keys
Fishing Tournaments, Inc.
WHEREAS, there was a contract entered into on November 17, 2004 and amended on March 16, 2005
between the parties, for Florida Keys Fishing Tournaments, Inc. to act as a County wide Fishing Umbrella to make
recommendations to the TDC and SOCC concerning funding for tourism related fishing activities, and
WHEREAS, Florida Keys Fishing Tournaments, Inc. has new recommendation/appropriations committee
members for districts IV and V effective April 1 , 2007; and
WHEREAS, the original agreement with Florida Keys Fishing Tournaments, Inc. has an option to extend
agreement for two additional years beyond the expiration date of September 30, 2007;
NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the
amended agreement as follows:
1. Exhibit A of the Agreement dated November 17, 2004 and amended March 16, 2005 shall be revised, and
attached hereto.
3. The rem{lining provisions of the contract dated November 17, 2004 and amended March 16, 2006 remain in full
force and effe<:~\:"
IN.]; L....~. ~\.~.\ HEREOF, the parties have set their hands and seal on the day and year first above written.
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~~ ....~c!ft e,Clerk ~ofMonr~~u
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Mayor/Chairman
2. Paragraph 3 of the contract shall read: The contract shall expire on September 30, 2009.
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OR TWO WITNESSES
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Amendment #2
FKFT
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EXHIBIT A
(Revised Effective April 1 , 2007)
RECOMMENDATION COMMITTEE
The Recommendation Committee is established to recommend appropriations for Fishing tournament
events.
The Recommendation Committee of the FKFT Fishing Umbrella is comprised of five (5) members, with one
member representing each of the five TDC districts throughout the Florida Keys. Each member shall be
engaged in business in the district which said member represents, such business being related to the
fishing industry. The members shall be appointed by FKFT and confirmed by the TDC and SOCC.
As of April 1, 2007 the members shall be:
District I
Capt. Mike Weinhofer
District II
Capt. John Crockett
District III
Capt. Donna Vankirk
District IV
Sill Walsh
District V
Paul Ross
Upon the cessation of operations of a member's fishing related business in the District for which appointed,
a member shall be immediately terminated from the Recommendation Committee and FKFT shall appoint a
replacement and process the appointment for TDC and SOCC approval. Additionally, FKFT may request
approval from TDC and SOCC for a replacement member of the Recommendation Committee for any
reason it deems appropriate.
Amendment #2
FKFT