4. 2nd Amendment 01/14/1998
iDannp I. }lolbagt
BRANCH OFFICE
3117 OVERSEAS lllGHWAY
MARATIiON, FLORIDA 33050
TEL. (305) 289-6027
FAX (305) 289-1745
CLERK OF THE CIRCUIT COURT
MONROE COUNTY
500 WHITEHEAD STREET
KEY WEST, FLORIDA 33040
TEL. (305) 292-3550
FAX (305) 295-3660
BRANCH OFFICE
88820 OVERSEAS HIGHWAY
PLANTATION KEY, FLORIDA 33070
TEL. (305) 852-7145
FAX (305) 852-7146
M E M 0 RAN DUM
Date:
James Roberts, County Administrator
Isabel C. DeSantis, Deputy Clerk ~.~.tt
February 4, 1998
To:
From:
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As you know, at the Board meeting of January 14, 1998, the Board
granted approval and authorized execution of a 2nd Amendment to
the Agreement between Monroe County and Public Financial
Management, Inc. fpr Financial Advisor Services.
Attached hereto is a duplicate original of the Amendment for your
return to PFM.
Should yo u have any questions concerning the above, please do
not hesitate to call.
cc: County Attorney
Finance
"File
~
2ND
AMENDMENT
TO
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AGREEMENT
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BETWEEN
MONROE COUNTY
AND
PUBLIC FINANCIAL MANAGEMENT, INe.
FOR
FINANCIAL ADVISOR SERVICES
WHEREAS, Monroe County, hereinafter referred to as "County" and Public
Financial Management, Inc., hereinafter referred to as "Financial Advisor", entered into
an Agreement, which was effective September 22, 1994 and amended November 21,
1995;and
WHEREAS, County is desirous of continuing the services of the Financial
Advisor to develop for the County and assist in implementing strategies to meet its
current and long term operations and capital financing needs and render assistance in the
preparation and marketing of bond issues by the County; and
WHEREAS, both parties wish to extend the said Agreement.
NOW THEREFORE, IN CONSIDERATION of the mutual terms,
understandings, conditions, promises, convenants, and payments hereinafter set forth,
County and Financial Advisor agree as follows:
Section 1.
here in.
Recitals. The above recitals are true and correct and incorporated
Section 2. Term. This Agreement shall remain in effect for a two (2) year
term commencing on the date of the signature of the last party to sign unless canceled in
writing by either party upon Thirty (30) days written notice to the other party.
RSW:2069-1 (30bOl !.DOC) 10/29/97 11:44 AM
Section 3. Other Conditions. All other conditions of the Agreement shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have made and executed this
Amendment on the respective dates under each signature: Monroe County through its
BO.ar... d.O.. f County Commissioners, signing by anc;l through its cfan, authorized to
execute same by Board action on the/L day of -JANUf4el..f , 199 Lavon P. Wisher,
M~~!ng Director duly authorized to execute same. ,
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." ArtE~: DANNY L. KOLHAGE,
CLERK
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By:J1~Q.lfJv>i~
"
Deputy Clerk
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Mayor/Chairman
PUBLIC FINANCIAL MANAGEMENT,
INe.
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/ Witness
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Lavon P. Wisher, Managing Director
RSW:2069-1 (30bOl !.DOC) 10/29/97 11:44 AM