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4. 4th Amendment 02/21/2001 iDannp I. }&olbagt BRANCH OFFICE 3117 OVERSEAS lllGHWA Y MARATIiON, FLORIDA 330SO 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: March 2, 2001 TO: Jennifer Hill, Budget Director Office of Management & Budget Pamela G. Hancoc~ Deputy Clerk U FROM: At the February 21, 2001, Board of County Commissioner's meeting the Board granted approval and authorized execution of the 4th Amendment to Agreement between Monroe County and Public Financial Management, Inc. for financial advisor services to Monroe County. Enclosed please find a duplicate original of the above mentioned for your handling. Should you have any questions please feel free to contact this office. Cc: County Administrator w/o document Risk Management w/o document County Attorney Finance File./ 4,th AMENDMENT TO AGREEMENT BETWEEN FOR ::r C) 0 0 -n ::;r: :> --: ::0("').:.1": i! r- Or-;;;:: f'11 f"T1:::s:-< :::0 0 ("'). , " 0("'): e- N <<::> ::;r:::o:::r: ::0 -i. 0 :: ::0 :<("')r- ~ . <:J:: I'T1 "T/' > .z:- , (") r. c' ..-~ 0 ,,. f"T1 Q. :::0 0\ 0 MONROE COUNTY AND PUBLIC FINANCIAL MANAGEMENT, INC. 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; January 14, 1998; and January 19,2000. 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 CONSIDERA TION 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 (1) 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. IN WITNESS WHEREOF, the parties hereto have made and executed this Amendment on the respective dates under each signature: Monroe County through its Board of County Commissioners, signing by andlhrough its Chairman, authorized to execute same by Board action on the~ay Of~ ' z.. 01 and Lavon P. . er, Managing Director duly authorized to execute sa . ~c~~ ~~ ~ " ~ ~i l' \% ~ BOARD OF COUNTY COMMISSIONERS ANNY L. KOLHAGE, OF MONROE COUNTY, FLORIDA ..O..'..'.......'g..... ,....' ~;J, /J ~~,e y: -.- ~ By: 0 puty Clerk Mayor/ChaIrman ~(f-cJ- PUBLIC FINANCIAL MANAGEMENT, INe. ~AF[~!I~~L Lavon P. Wisher, Managing Director 2