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4. 3rd Amendment 01/19/2000 iDannp I. }&olbagt BRANCH OFFICE 3117 OVERSEAS lllGHWA Y MARATIiON, FLORIDA 33OSO 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 lllGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM DATE: April 25, 2000 TO: James Roberts County Administrator ATTN: Debbie Frederick, Aide to County Administrator Pamela G. Hancoc~ Deputy Clerk U FROM: At the January 19, 2000, Board of County Commissioner's Meeting the Board granted approval and authorized execution of Amendment #3 to Contract between Monroe County and Public Financial Management, Inc. financial advisor to Monroe County. Enclosed please a fully executed duplicate original for your handling. Should you have any questions, please do not hesitate to contact this office. cc: County Attorney Finance File 3rd AMENDMENT TO AGREEMENT AND :x t::J (:) ""T1 0 (:) :z: >- :J>> r- :;:oo~ -0 m Or..... :::0 0 "':x-< N ""T1 o . r 0(") . en 0 C:::;:;;:ll: :::::0 z. 0 ~ :::::0 -40" rr1 :< . .::t: \t) . (") . > '""f -, 0 r" c 0, ::0 " rr1 CD C BETWEEN MONROE COUNTY PUBLIC FINANCIAL MANAGEMENT, INC.~ 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 January 14, 1998. 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 one (l) 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. 1 Section 3. Other Conditions. All other conditions of the Agreement shall remain in full force and effect. ANNY L. KOLHAGE, BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Byf~-F~ Mayor/Chairman PUBLIC FINANCIAL MANAGEMENT, INC. ~&T/Vl <? it/~fi'iA /' Lavon P. Wisher, Managing Director 2