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1st Amendment 01/28/2009 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: February 4, 2009 TO: Andrew Trivette, Director Growth Management Division ATTN: Mayra Tezanos Executive Assistant Pamela G. Ha~.c. FROM: At the January 28, 2009, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: v'Contract Amendment to Contract PL-029 (now #08150) to change the grantor from Florida Department of Environmental Protection (FDEP) to Florida Fish and Wildlife Conservation Commission (FWC) and to modifY the type of grant reimbursement allowed under the contract to include "cost reimbursement". Enclosed is a duplicate original/or your handling. Easement between Monroe County and Islander Village, LLC, grantors and the Key West Resort Utilities, Corp. grantee and rescission of easement previously granted on November 19, 2008. Enclosed is the original Easement document/or your handling. Should you have any questions please do not hesitate to contact our office. cc: County Attorney Finance File v ._-----------~.- FWC Contract No. 08150 (PL029) AMENDMENT NO. I THIS AMENDMENT TO CONTRACT is entered into by and between the FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION ("COMMISSION"), and MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ("CONTRACTOR"), and amends Contract 08150 (formerly DEP PL029) entered into between the COMMISSION and the CONTRACTOR dated February 18,2004, hereinafter referred to as the "ORIGINAL CONTRACT". IN CONSIDERATION of the mutual covenants and conditions set forth herein and in the ORIGINAL CONTRACT, the parties agree to amend the ORIGINAL CONTRACT as follows, which amendments shall govern to the exclusion of any provision of the ORIGINAL CONTRACT to the contrary: Paragraph 4.A of the ORIGINAL CONTRACT is hereby amended to read as follows: As consideration for the services rendered by the Contractor under the terms of this Contract, the Department shall pay the Contractor on a combination fixed price/cost reimbursement/fee schedule basis as specified in each executed Task Assignment. Travel and incidental expenses are not eligible for reimbursement under this Contract. All provisions of the ORIGINAL CONTRACT not specifically amended herein shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this AMENDMENT TO CONTRACT 08150 on the date and year last written below. MONROE COUNTY BOARD OF COUNTZOMMISSIONERS ,.,C" ,L..-.-k-- /) By:,- / r<:... . Ti-de: Mayor George R. Neuge FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION BY:~,~,~&"", Executive Director r designee .... I l! I ....-.-:~=-=:;~, ~:-I,'fj~.G(j>;,~, ,;>~~:'-V~:;-1~~-"'~<-':' LtJ -J ./,''t>''~--=--\~ ,,,,",-,< Cl u.. i/":'/ ~'-l~~..3 I.'v"";\ '.. ~....., iV' ""', 1(.,(0", ''''''',''''1. Z xc-) ~ii;; ! f;';:~z,. \ /'\ ~. Y ii, e:: -.J .,T--\I ,', ' ,-,~,...... ~-"""",-"-,, .._-~ :-'" . ~~ S._~4~~~;~~J'~f1: ~1~\ _;:'t"-(Y,:, , ~~~ \.,'1 ~,"~{~~LHAoe ;J $fti~ ~I~~"t.:~ <l: ~ DEPUrf CLERK /::) :t:: I: Approved as to form and legality: FWCCey~ Date: Januarv 28. 2009 Q a:: o c..> w Cl:: 0:: o L&.. Q W -.J iZ .. - - - , FWC CONTRACT No. 08150, Amendment No.1, Page I of I