04/18/2007 Addendum
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
May 22, 2007
TO:
Suzanne A. Hutton
County Attorney
A TTN:
Kathy Peters
Executive Assistant
Pamela G. Hanc~
Deputy Clerk
FROM:
At the April 18, 2007, Board of County Commissioner's meeting the Board granted
approval and authorized execution of a Settlement Agreement Addendum in the matter of
Department of Community Affairs v. Monroe County School Board, Kitty Wasserman, BHF
Corporation, and Monroe County, Case No. APP-92-06/, DOAH Case No. 93-/3/6, requested
by the Big Pine Neighborhood Charter School, requesting an increase from 140 students to 200
students and from Pre-Kindergarten through 3rd Grade to Pre-Kindergarten through 8th Grade.
Enclosed are five duplicate originals, executed on behalf of Monroe County, for your
handling. Please be sure to return the fully executed ''Monroe County Clerk's Office Original"
and the ''Monroe County Finance Department's Original" as soon as possible. Should you have
any questions please do not hesitate to contact this office.
cc: Finance wlo document
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STATE OF FLORIDA
LAND AND WATER ADJUDICATORY COMMISSION
DEPARTMENT OF
COMMUNITY AFFAIRS
Petitioner,
v.
CASE NO. APP-92-061
DOAH CASE NO. 93-1316~
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MONROE COUNTY SCHOOL
BOARD, KITTY WASSERMAN,
BHF CORPORATION, AND
MONROE COUNTY, a State
of Florida Political
subdivision,
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Respondents.
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SETTLEMENT AGREEMENT ADDENDUM
The original agreement was entered into between Monroe
County (County), Monroe County School Board (Board) and the
Department of Community Affairs (DCA) on December 12, 1994. The
original agreement was last modified by the parties pursuant to
an amended settlement agreement effective March 22, 2004.
The County, Board and DCA through their undersigned
representatives further agree and modify their December 12, 1994
Settlement Agreement, February 10, 1995 Amended Settlement
Agreement and March 22, 2004 (Collectively "Agreement") as
follows:
1. The parties reaffirm their commitments, obligations
and responsibilities as stated in the Agreement except as stated
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in this addendum. DCA is authorized to enter into this
agreement with these other parties to effectuate the provisions
and purposes of the Florida Environmental Land and Water
Management Act and any rules promulgated hereunder.
S380.032(3I, Fla. Stat.
2. The following language replaces Agreement section 4
sub-section A.
The Big Pine Neighborhood Charter School occupies the
small school and buildings located on approximately
4.5 acres consisting of lots 5, 6, and 7 of Tropic
Island Ranchettes on Big Pine Key. The school's
population is limited to 200 students. The school
will serve students from pre-kindergarten through
eighth grade. All students residing within Monroe
County may attend the school.
This Settlement Agreement Addendum will take effect
immediately after all parties have signed it.
2
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Monroe County Boar
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Mayor Mario' DiGennaro
APR 1 8 ZD07
Date:
DANNY L. KOLBAGE, Clerk
Attest: ~ Q. lSw)1am:t/u
Deput:y Clerk
Accepte ,as to Legal For:
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Date:
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State of Florida
County of tvt.",..oe,
The foregoing Settlement Agreement Addendum was
acknowledged before me this ZZ......(.day of m~ ' 2002-, by
M/V'io [); Cc.",.."",. ,Mayor of Monroe County s Board of County
Commissioners, on behalf of the Commission. @she is
personally known to me ~r R:aliii fJl?8a'1~o..4 3.B
i.""""c_""" ood did ,did 00'1 'G.~~..~ ~
PrJ.nt n me:
Notary Public
My Commission Expires:
3
Monroe County Schoo1 Board
Witnesses:
~&,t Jpl~JL-
itness Nam :
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( 1)/~;;JAiI / ',;: 'n(j}/'A&l~
Witness Name:
BY:
A9;:J/2f
Chair
Date:
<f.7-'+' 0,
Attest:
Randy Acev
Accepted as to Legal Form
and Sufficiency:
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Date: "-:-/0' Go' '7
State of Florida
County of vy\tYlrCl€/
The foregoing Settlement A)jreement Addel"!dum was
acknowledqed before me this 'lit day of .A-vJri I ,200.1..-' by
AY'\d~ ~r.l..:f:h Jtls ,Chair of the Monroe ~hool Board, on
beha f of the Board. ~she is personally known to me or has
produced as identKication and did (did
not) take an oath. 0'~ ~"-..S.~
Print name: Salk/ M.2tn,th
Notary Public I
My Commission Expires: JOISO.07
i'" a\. Sally M. Smllh
. ~ . My Commioalon DD22e884
1"..0f' f'.; Expires Auguar 18. 2007
4
Department of Community Affairs
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itness ~~
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BY: -1h1(3)~u...
Tom Pelham
Secretary
Date: fp--)~ -D7
Att",,, ~
/Clerk
Accepted as to Legal Form
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State of Florida
County of Leon
The foregoing Settlemen~A reement
acknowledged before me this day of
TOM PELHAM, Secretary of the epartment 0
agency of the State of Florida, who is pe
and did take an oath.
endum was ~
, ZOO,L, by
Community Affairs, an
sonally known to me
O)'~ MlRlAIISHIPES
<: MY COMMISSION' 00 549178
, " eXPIAllS: Sllptlmblr 7, 2010
:,\;' """"mHoloij'....u_
Print name:
Notary Public
My Commission Expires:
5