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1st Amendment 03/19/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: March 20, 2008 TO: Suzanne A. Hutton County Attorney ATTN: FROM: Kathy M Peters Executive Assistant Pamela G. Han~ Deputy Clerk At the March 19, 2008, Board of County Commissioner's meeting the Board granted approval and authoriz~d execution of the following: Settlement Agreement between Momoe County and Alexander D. Schroeder. Enclosed is an original for your processing. Settlement Agreement between Momoe County aJIId Robert B. Carpenter, Code Enforcement Case CE06060139 in the amount of $20,000.00. Enclosed is an original for your processing. ~irst Amendment to Contract dated July 19,2006 between Momoe County and Stephen J. Moore, PC to add the timekeeper Elizabeth A. Moran as an additional timekeeper and to reflect new hourly rate. Enclosed is a copy for your handling. First Amendment to Legal Consulting Services Agreement between Momoe County and White & Smith, LLC to authorize up to an additional $50,000.00 in fees under the Agreement. Enclosed is a copy for your handling. Settlement Agreement in the matter of South Florida Employment and Training Consortium v. Agency for Workforce Innovation, DOAH Case No. 06-4333 and payment of $22,988.57 to resolve that dispute. Enclosed is an original for your. processing. If possible can you please provide our office with afully executed copy of this agreement. Settlement Agreement in the matter of Monroe County v. Victor Mills, Jr. and Cynthia Mills, Case No. CE06030I43. Enclosed is an original for your processing. Should you have any questions please do not hesitate to contact this office. cc: Finance ./ File FIRST AMENDMENT TO CONTRACT DATED JULY 19,2006, BETWEEN MONROE COUNTY AND STEPHEN J. MOORE, P.e. On this Say of March, 2008, A.D., the Board of County Commissioners of Monroe County, Florida, as the legislative and governing body of Monroe County, Florida, and in accordance with the powers enumerated in Section 125.01, Florida Statutes ("County") and Stephen J. Moore, P.C. ("Attorney"), hereby entered into this Amendment to their agreement dated July 19, 2006. NOW THEREFORE, in consideration of the mutua'l covenants and provisions :r ~ C) 0 ~ z >- c::o contained herein, the parties amend the July 19, 2006, agreement as follows: ;;0 :;r ::II: 0("')-"-= :J> P1~:( ~ ,', New language: gO]: ~ 1. Section 4.4 Approved Additional Time Keepers, E1iliibit A shall be ~~ to ~ reflect that Elizabeth A. Moran is now an associate of the frrm and shall recei'l!' thf.:. ~ honrly rate of$155.00 (rather than the hourly rate of $50.lilO which she received afii ~ Graduate Law Student). >- w z~ cr: o ~LL 3. The remaining terms of the Agreement, not inconsistent herewith, shall remain it ~ full force and effect. ~ ~ - ~ . 0 ,~~G~.;~~TNE. 'tte;~b~REOF, the parties hereto have be.en executed this Agreement as ~ ~ " 1.10"7 ~...-;<. \i 23 n~.'.'. :..... Board of Co un ommissioners ~ ~ i10'1~.'''. . '~"'I: '~/'.' Of Monroe C 0 <( ! ill(-'<tfZJ:~!_,' '",~ ::i: ~ j .l.l" ,}~, .' ~ ",f,~_ ',II \ " '.. . ~ - ~ ,. }c!tQIge lerk By: \;~./. 'S1')'/ ' g~~~s "SM!R'\ 9CZOOrayor ~:~~; tf~Rur ~li~08 2. This Amendment shall be retroactive to the 31st day of May, 2007. -q " >- w -'z wa: 000 00.... <(~ u>- 3:\< UJ=> 70 WU w.... Z -<l ........ <((/) Zoo (/) <l W '" o Witness to ATTORNEY: ~L~~lA""~ Signature v ?\C.H"~ IN. ":>,*_~w.t->c. Print Name Address:'\I'2.Se.~"" ~'.on...1'>oa p....,b4..,., DATE: "S1~/'l-<<>~ ATTORNEY: '5TEPIleN 3. Ik,... P. (" ~~,~.' Prin~Name DA'tE:~~e.A 3. ~O"'D~ .