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1st Amendment 05/21/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 28, 2008 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hancc& Deputy Clerk At the May 21, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Amendment (1st Amendment) to Agreement between Monroe County and Dolphin Research Center to extend the termination date for the Dolphin Research Center Parking Area Project. Amendment (1st Amendment) to Agreement between Monroe County and Florida Keys Land and Sea Trust, Inc. to extend date of Agreement to revise Exhibit A and extend Agreement to June 30, 2009. jAmendment (1st Amendment) to Agreement between Monroe County and The Key West Harry S. Truman Foundation, Inc. to extend Agreement for the Upgrade of the Little White House HV AC System. Agret:ment between Monroe County and Prange & O'Hearn, Inc. (d/b/a Insights, Inc.) to provide Visitor Profile Survey Services for the Monroe County Tourist Development Council. Amendment (1 st Amendment) to Agreement between Monroe County and the Rotary Club of Key Largo, Inc. to revise invoice submission dates for the Take Stock in Children Backcountry Challenge 2007. Amendment (1st Amendment) to Agreement between Monroe County and Lower Keys Chamber of Commerce, Inc. to revise Exhibit B of the Underwater Music Festival. Amendment (I st Amendment) to Interlocal Agreement between Monroe County and the City of Key West to revise Exhibit A allowing sand to be placed on Rest Beach instead of Smathers Beach. Amendment to lnterlocal Agreement between Monroe County and the City of Key West to extend the Agreement for $750,000 for the sinking of the Vandenberg to September 30, 2009. Enclosed are two duplicate originals of each of the above-mentioned for your handling. Should you have any questions please feel free to contact our office. cc: County Attorney Finance File AMENDMENT (1st AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the;)/ otaay of 11rr 2008, is entered into by al1d between the Board of County Commissioners for Monroe C nty, on behalf of the Tourist Development Council, and The Key West Harry S. Truman Foundation, Inc. WHEREAS, there was an agreement entered into on October 18, 2006 between the parties, awarding $150,000 to The Key West Harry S. Truman Foundation, Inc. for the Upgrade of HVAC System for the Little White House project; and WHEREAS, it has become necessary to request an extension to agreement to allow time to complete the work and submit invoices for payment; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. The contract period as outlined in Paragraph 1 is extended to July 1, 2008. 2. All references to March 31, 2008 relating to contract termination and deadlines for submitting invoices shall be considered as the new July 1, 2008 date. 3. The remaining provisions of the contract dated October 18, 2006 remain in full force and effect. IN\iVITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) Attest: Danny L. Kolhage, Clerk Board of County Commissioners of Monroe County M'~h';",,", ::r. u L"1 -- ":~.. ,:?~,: c;:': i::::~=~; .... = -~"1 = = - :x , ;x,. !'"-'1 -< N co " , " :x Cl~~ Deputy Clerk c., ("" .-L' c.; (CORPORATE SEAL) Attest: The Ke "'1' <:i' f- (, . , S. Truman F~llndati~ Inc.' President - Print Name OR TWO WITNESSES (1) *"~ (1) ~6 t!At(J1 ~me (2) ~ r:n)~ (2) Xc \-.rr :r v.I. ("1.- Print Name Amendment # 1 Harry S. Truman Foundation, Inc. Little White House ID#: 276 ~;I!lL1