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FY2007 1st Amendment 09/19/2007 MEMORANDUM To: Lynda Stuart, Office Manager, Tourist Development Council Maxine Pacini, Administrative AssistanLtJcY' ,"' " 1)(,1- Isabel DeSantis, Deputy Clerk 'J--v }/' Attn: From: Date: September 25, 2007 -----....,-,.~--......,---..._- At the BOCC meeting of September 19, 2007 the BOCC granted approval and authorized execution of the following items: Amendment with Conch Republic Offshore Power Boat Racing Association, Inc. to revise thl: scope of services for the November 4-1 I, 2007 Key West World Championship Race. Amendment with Florida Keys Art Guild, Inc. to revise Exhibit A showing names and dates of concerts for the Florida Keys Guild Outdoor Art Festivals. Amendment with Mitchell Wolfson Family Education Foundation, Inc. covering the Rehabilitation of the Audubon Geiger House Museum project to revise scope of services and compensation. Attached hereto are two duplicate originals of the subject documents for your handling. Should you have any questions concerning this matter, please do not hesitate to contact my office. CC: County Attorney Finance File~ AMENDMENT (1 st AMENDMENT) TO AGREEMENT '7~ ~ THIS AMENDMENT to agreement dated theLday of d. 2007, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of th Tourist Development Council, and Conch Republic Offshore Power Boal Racing Association, Inc. WHEREAS, there was an agreement entered into on November 15, 2006 between the parties, awarding $95,000 to the Conch Republic Offshore Power Boat Racing Association, Inc. for the production of the Key West World Championship Race on November4-11, 2007; and WHEREAS, thl~ scope of services within the agreement needs to be revised; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Paragraph 2 of the Agreement shall read as follows: ScoDe of Services: Event Sponsor agrees to provide the County with an event as specified in the Scope of Services described in the funding application, including the following: a). b). c). d). e). f). Week long event - sanctioned world championship boat race :l days racing during the event Racing within harbor with spectator viewing Minimum of 50 boats racing in the event Minimum size of boats 24 feet in length racing in the event Tinsley Advertising placing print and internet advertising ($25,000) Newman and Associates - Public Relations ($5,000) WaveLive Magazine ::r co t:J ~ ).-.,. :::0 .,.. C}("")~: r;'::.::; ()~"'r--' ':?!,:': ~ "=> - V) f:2 '" O"l ,"q ,::} "'"!"j ---1('-;; -0 - - '-'1 ".') c', ~ " r"" f' ."t_~ I'! ; ~ .e- o ~"J !.~) 2. The remaining provisions of the contract dated November 15, 2006 remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) Attest: Danny L. Kolha~le, Clerk ~a1Jc.~~I~ Deputy Clerk ' Board of County Commissioners ~1t~ Mayor/Chairman (CORPORATE SEAL) Attest: By. Secretary Conch Republic Offshore Power B t Racing Association, Inc. ~-so. l~ Preside LA~'-1 6Ui:\I-.. Print Name Print Name OR TWO WITNESSES (1 ) (1) Print Name (2) (2) Print Name Amendment #1 Key West World Championship Race 2007 SUSAN M. GR LEY ASS~ANT CO~T ATTORNEY Date ~ '-" 'l' . .<.0(17: