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2nd Amendment 06/18/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: June 20, 2008 TO: Suzanne A. Hutton County Attorney FROM: Kathy M Peters Executive Assistant Pamela G. Hanr~ Deputy Clerk 'CY ATTN: At the June ] 8, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of the Second Amendment to Lega] Consulting Services Agreement between Monroe County and White & Smith, LLC. The amendment raises the ceiling on fees under the agreement from $]00,000.00 to $]5,000.00. Enclosed is a copy of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: Finance File .I SECOND AMENDMENT TO MONROE COUNTY, FLORIDA LEGAL CONSULTING SERVICES AGREEMENT WITH WHITE & SMITH, LLC. THIS SECOND AMENDMENT is entered into on the )~y of June 2008, to the Legal Services Agreement with the firm of White & Smith, LLC., dated June, 2006. WHEREAS, the parties have an ongoing agreement to provide services to Monroe County; and WHEREAS, the parties desire to continue the agreement between them; and NOW THEREFORE, in consideration ofthe mutual promises and considerations, the parties agree to amend the Agreement as follows: 1. EXHIBIT A. SECTION 3.2 shall be amended as follows: 3.2 Limitations to Scope of Representation: Attorney shall consult directly with the office of the County Attorney on an as needed basis on issues relating to land use and to growth management, including research of state, federal, and local laws and cases; review of County documents including plans, regulations, policies, resolutions and other relevant material; the preparations of memoranda, ordinances, plans and other documents as specified by the County Attorney. This is specifically not an agreement for representation in litigation, however, the County Attorney may expressly request an opinion which may relate to litigation, and Attorney may accept to advise County on that topic or not as his expertise applies. The total fees and costs to be incurred under this Alrreement shall be increased to a cap of One Hundred and Fiftv Thousand Dollars ($150.000.00), 2. The remaining terms of the Agreement, not inconsistent herewith, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have been executed this Agreement as of the date first written above. Date: D:tlffi' !1~k2008 Board of County Commissioners :::M~lY~ Mario DiG~nQaro,.Ma:tor:J: 0. g Date: JUN 1 II 2uO~ :l" ~ ~ ~ on:...-..; c: mr:._:; Z A -. N o ::- ::a: :>>rt1~~: m M't~.kf; Print Name I k 1 Address: ~ es (I I S<:.- DATE: C. 0 N DATE: 6-]'-0 f' 1 MONROE COUNTY ATTORNEY APP ED TO FORM: ROBERT B. SHILLlN ER, JR. CHIEF ASS2TAft{ Cl;2llNTY ATTORNEY Date: __-=-___