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Clerk's Memo Ilannp 1... 1.[{olbage BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 743-9036 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 294.4641 BRANCH OFFICE P.O. BOX 379 PLANTATION KEY, FLORIDA 33070 TEL. (305) 852.9253 M E M 0 RAN DUM ---- --- To: Randy Ludacer, County Attorney ATTENTION: BETH LE'rO From: Rosalie L. Connolly, Deputy Clerk Date: January 23, 1992 As you are aware, on December 11, 1991, the Board of County Commissioners approved and authorized execution of a Letter of Agreement with the law firm of Morgan & Hendrick to act as Special Litigation Counsel to the Board of County Commissioners. Attached are two duplicate originals of the Letter, now exe- cuted and sealed by all parties. One duplicate original should be returned to Morgan & Hendrick; the other is for your own records. Attachments cc: County Administrator w/o document Finance Director File _ann!' 1.. J{olf)age BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33060 TEL. 13061 743-9036 CLERK OF THE CIRCUIT COURT MONROE COUNTY 600 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. 1306) 294-4641 BRANCH OFFICE P.O. BOX 379 PLANTATION KEY, FLORIDA 33070 TEL. 1306) 862.9263 M E M 0 RAN DUM ---------- To: Randy Ludacer, County Attorney ATTENTION: BETH LETO From: Rosalie Connolly, Deputy Clerk Date: February 27, 1992 As you are aware, on February 19, 1992, the Board of County Commissioners approved and authorized exectuion of an amend- ment to the engagement letter with special litigation coun- sel, Morgan & Hendrick, to add legislative and state agency duties. Attached are two duplicate originals of the amendment, now executed and sealed by all parties. One duplicate original should be returned to Morgan & Hendrick; the other is for your own records. Rosalie L. C Deputy Clerk ,~ Attachments cc: County Administrator w/o document Finance Director File _ann!' 1.. I\olbage BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 743.9036 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 294-4641 BRANCH OFFICE P.O. BOX 379 PLANTATION KEY, FLORIDA 33070 TEL. (305) 852.9253 M E M 0 RAN DUM ---------- To: Randy Ludacer, County Attorney ATTENTION: BETH LETO From: Rosalie Connolly, Deputy Clerk Date: May 22, 1992 On May 13, 1992, the Board of County Commissioners approved and authorized execution of a letter regarding the engage- ment of the law firm of Morgan & Hendrick for special legal services concerning expanded scope and services. Attached for your handling and follow-through are two dupli- cate originals of the letter - one for your records and the other for the law firm. , Rosalie L. onnolly Deputy Clerk Attachments cc: County Administrator w/o document Finance Director File LAW OF"F"ICES I-tUGI-t..I, MORGAN ..lAMES T, I-tENDRICK MORGAN a. HENDRICK "7WH<TEHEAOl''i'!:'I''D F np W~cnRC KE.Y WEST, FLORIDA MAILING AOORESS POBOX 1117 KEY WEST, F"L 33041 KARLE-EN A GRANT RICI-tARD M, KLlTNICK '92 ~II\Y 21 P3:4 8 TELEPHONE (305) 296.5676 (l907.'ge81 TELECOPIER (3051 296.4331 W, CURRY I-tARRIS I-tILA,RY U, ALBURY (RETIREDI WlNIW "..; ';' April 27, 1992 HAND DELIVERY ~ Board of Attn. : County commissioners Hon. Wilhelmina Harvey Mayor, Monroe county Re: Engagement of the Law Firm of Morgan & Hendrick for special legal services Dear Mayor Harvey: The law firm of Morgan & Hendrick agreed to accept representation as special counsel to the County of Monroe under the terms and conditions set forth in an engagement letter, which was approved by the Board of County Commissioners on December 11, 1991. A copy of the fully executed engagement letter is attached hereto and marked Exhibit (1). The engagement letter was subsequently amended by an engagement letter, dated February 7, 1992, which was subsequently approved by the Board of county commissioners on February 19, 1992. A copy of the fully executed letter is attached hereto and marked Exhibit (2). The scope and services of the previous engagement letters were expanded by the Board of County Commissioners at the meeting of March 31, 1992. A copy of the portion of the minutes of the Board addressing the issue is attached hereto and marked Exhibit (3). The law firm of Morgan & Hendrick hereby accepts the engagement as special counsel to the county of Monroe under the