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FY2008 1st Amendment 06/18/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: June 20, 2008 TO: Lynda Stuart, Office Manager Tourist Development Council FROM: Maxine Pacini Administrative Assistant Pamela G. Hanco~ Deputy Clerk ATTN: At the June 18, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: I Amendment (1st Amendment) to Agreement between Monroe County and Red Barn Actors' Studio, Inc. covering the Red Barn TheatrelLive Theatre between October 2007 and September 2008 to revise Exhibit A reflecting changes to schedule. Amendment (1st Amendment) to Agreement between Monroe County and Lower Keys Chamber of Commerce, Inc. to revise event name from "Big Pine Key Winterfest and Island Art Fair" to "Big Pine and Lower Keys Island Art Festival". Agreement between Monroe County and Judy Bobick d/b/a Ace Building Maintenance, to provide janitorial services for the TDC Administrative Office at 120 I White Street, Suite 102, Key West. Please provide the Insurance to Risk Managementfor approval, as required under Item 8, within five (5) working days of execution. Agreement between Monroe County and Key West Council on the Arts to revise their Schedule of Events "Exhibit A". 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 FileJ AMENDMENT (1st AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the Jg~y of 2008, is entered into by and between the Board of County Commissioners for Monroe County, orida, a political subdivision of the state of Florida ("County"), and Red Barn Actors' Studio, Inc. ("Event Sponsor"). WHEREAS, there was a contract entered into on October 17, 2007 between the parties, awarding $22,000 for the production of the Red Barn Theatre/Live Theatre between October 2007 and September 2008; and WHEREAS, it has become necessary to revise Exhibit A to reflect a change in schedule of activities: and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Exhibit A of the Agreement dated October 17, 2007 shall be revised, and attached hereto. 2. The remaining provisions of the contract dated October 17, 2007 remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) A_tDa"p: G,. Dep ty Clerk Board of County Commissioners Of~1r~ Mayor/Chairman Secretary ~d~~~ ~~I em (CORPORATE SEAL) Attest: By. Print Name :t 0 o ~. ....... ~. ~2~~:": ("):--... n' .... = = = '- c:: Z N o -, Print Name " ::~ -1 (2) (2) -" """ ::r s> J:" (..) " C") <-:-') OR TWO WITNESSES -~ r-. :-~ :-i. . (1) (1) ,. ~ . Print Name Print Name MONROE COUNTY ATTORNEY ~~TJf!1t YNTHIA l. LL ASSISTANT COUNTY ATTORNEY Date ~--?- Of( Amendment #1 Red Barn Theatre Contract #: 365 REVISED EXHIBIT A MONROE COUNTY TOURIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA SCHEDULE OF EVENTS FISCAL YEAR 2008 EVENT NAME: RED BARN THEATRE 07-08 SEASON List scheduled event activities in date order. If pre-promotion is included, indicate the event dates of the next season. If funded, funds will be reimbursed only for the promotion of event activities listed here. NOV 28 - DEC 1 07 LAUGHING MATTERS DEC 18 - JAN 26 08 #1 BARK! FEB 5- MARCH 8 08 #2 SHEL SHOCKED MARCH 18-APRIL 12 08 #3 SYLVIA APRIL 22- MAY 3 08 #4 MAVIS AND THE THREE BEARS MARCH 23.24.30.31. APRIL 6.7.27.28 MAY 31. WEEKENDS IN JUNE #5 VAGINA MONOLOGUES series MAY 13-END OF MAY 08 #6 ROMPERS FEB 12 08 JACQUES BREL REPRISED