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1st Amendment 03/19/2008 DANNY L. KOLHA GE 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 authorized execution of the following: Settlement Agreement between Monroe County and Alexander D. Schroeder. Enclosed is an original for your processing. Settlement Agreement between Monroe County and Robert B. Carpenter, Code Enforcement Case CE06060139 in the amount of $20,000.00. Enclosed is an original for your processing. First Amendment to Contract dated July 19,2006 between Monroe 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. VFirst Amendment to Legal Consulting Services Agreement between Monroe 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 tJ/greement. Settlement Agreement in the matter of Monroe County v. Victor Mills, Jr. and Cynthia Mills, Case No. CE06030143. Enclosed is an originalfor your processing. Should you have any questions please do not hesitate to contact this office. cc: Financ, Filev' :;: ..... o 0 g ;z :l> ClO 3.2 Limitations to Scope of Representation: Attorney shaH consult directly ~ iIf office of the County Attorney on an as needed basis on issues relating to land use and ~ilf<I-\Vth ~ management, including research of state, federal, and local laws and cases; review of ~mlty 0 documents including plans, regulations, policies, resolutions and other relevant materi~1h~ -0 preparations of memoranda, ordinances, plans and other documents as specified by th~nty ::z:: Attorney. This is specificaHy not an agreement for representation in litigation, howevjif, tl1"ii.' ~ County Attorney may expressly request an opinion which may relate to litigation, and:Atto'mey W may accept to advise County on that topic or not as his expertise applies. The total fees and costf' to be incurred under this AlITeement shaH be increased from Fifty Thousand DoHars ($50.000) to a caD of One Hundred Thousand DoHars ($100.000.00). FIRST AMENDMENT TO MONROE COUNTY, FLORIDA LEGAL CONSULTING SERVICES AGREEMENT WITH WHITE & SMITH, LLC. 10 tL. THIS FIRST AMENDMENT is entered into on the -L1- day of March 2008, to the Legal Services Agreement with the firm of White & Smith, LLC., dated June, 2006. WHEREAS, the parties have an ongoing agreement to provide services to Monroe County; and WHEREAS, the parties desire to continue the agreement between them; and NOW THEREFORE, in consideration of the mutual promises and considerations, the parties agree to amend the Agreement as foHows: 1. EXHIBIT A. SECTION 3.2 shaH be amended as foHows: 2. The remaining terms of the Agreement, not inconsistent herewith, shaH remain in full force and effect. ; :~~'~~WlTNESS WHEREOF, the parties hereto have been executed this Agreement as of '/':/ ~\ i~r~titten above. . .J.., .A . . Board ofC nty Commissioners I\. . . " _\:' OfMonr unty AtteSt:', . .., . Dannt.K:o.lllage, Clerk By: Charles Son McCoy, Mayor Date: MAR 1 9 200R Date: ATT~EY: ~ ~t g~f+h Print ame DAilE: 3- L{ - tJ (j I ., --, ; '-.)