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3rd 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 Assistant FROM: Pamela G. Hanc~ Deputy Clerk 0 At the May 16, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: 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 revis,~ 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 bave any questions please do not hesitate to contact this office. cc: County Attorney F inan5:e File ,/ AMENDMENT (3rd AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the jlft-lkday of d~ 2007, is entered into by and between the Board of County Commissionl3rs for Monroe County, on behalf of the ourist Development Council, and Keys Association of Dive Operators (KADO). WHEREAS, there was a contract entered into on November 17, 2004 and amended on August 17, 2005 and September 20, 2006 between the parties, for KADO to oversee the TDC Dive Umbrella, an advisory committee which makes recommendations to the TDC and BOCC concerning dive related marketing activities, and WHEREAS, the original agreement with KADO 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. Paragraph 3 of the contract shall read: The contract shall expire on September 30, 2009. 2. The remaining provisions of the contract dated November 17, 2004 and amended on August 17, 2005 and September2.0,2006 remain in full force and effect. I~ W}'l'NESSWHEREOF, the parties have set their hands and seal on the day and year first above written. \ \'.J'~' . (SEAL) ; \ . .'. ,j Board of County Commissioners ~~~e, Clerk If ~e/~oufJ ~ ~~ ~ &!L~ Deputy Clerk Mayor/Chairman (CORPORATE SEAL) Attest: Secretary Keys Association of Dive Operators BY~"'~!)' ~ President Print Name ~~~ \b. ~\~~ Print Name -,. ...., <5 CJ <=> <=> ..." Z :t> ....... AJ :;;.-:: :x ; r,("jK,'~ :>a rf'l Fii r- "",; -< .::J A-..... C-). ..- "'1 00: -J I=:; S~:;;J~-: :~:J --'c);--" """ ,:::,7 :<;..< - :Jl: j"'q -" ,- 'D () .- !7} " ('~:) > PI Ul :-:''J ./:" t:::J By. OR TWO WITNESSES (1 ) (1) (2) (2) Print Name Print Name MONROE COUNTY ATTORNEY APPROVED S TO RM: Amendment #3 KADO