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FY2008 2nd Amendment 01/28/2009 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: February 2, 2009 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hancocv1Jv Deputy Clerk ua At the January 28, 2009, Board of County Commissioners meeting the Board granted approval and authorized execution of the following: Agreement between Momoe County and Upper Keys Business Group, Inc. covering the Key Largo Food & Wine Festival between July 31, 2009 and August 8, 2009, in an amount not to exceed $15,000, DAC V, FY 2009 Event Resources. Agreement between Momoe County and Key West Business Guild, Inc. covering Womenfest on September 8-13, 2009 in an amount not to exceed $20,000, DAC I, FY 2009 Event Resources. Agreement between Momoe County and Phil Peterson's Key West Poker Run LLC covering the Phil Peterson's Key West Poker Run on September 17-21, 2009 in an amount not to exceed $35,000, DAC I, FY 2009 Event Resources. \/Amendment to Agreement between Momoe County and Redbone, Inc. to revise Exhibit B (budget) of the Agreement covering the Mercury SLAM Celebrity Tournament. Amendment to Agreement between Momoe County and Capt. Terry Fisher covering the Captain Leon Shell Memorial Sailfish T oumament to revise dates of event to February 27 - March 1,2009. Agreement between Momoe County and Key West Tourist Development Association, Inc, covering Fantasy Fest 2009 between October 23 - November 1, 2009 in an amount not to exceed $108,000, FY 2009 Event Resources. 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 File All N T nd 0 ENT TO AG EEMENT THIS AMENDMENT to agreement dated the )~ay of 'tJ1..., 00 ,is entered into by and between the Board of County Commissioners for Monroe County, Flo da, a political subdivision of the state of Florida ("County"), and Redbone, Inc. ("Event Sponse"'). WHEREAS, there was a contract entered into on October 17, 2007, and amended on November 19, 2008 between the parties, awarding $11,000 for the production of the Mercury SLAM Celebrity Tournament in OctOber, 2008; and WHEREAS, due to a scrivener's error it has become necessary to revise Exhib~ B of the Agreement; NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement al follows: 1. Exhibit B lhall be reviled and attached hereto, 2, The remaining provisions of the contract dated October 17, 2007, and amended November 19, 2008 ~lnfuU.force and effect. .' . .' '. AN~NESS WHEREOF, the parties have set their hands and seal on the day and year first above .~":'. (CORPORATE SEAL) Attest: By. Sacretllry Print Name OR TWO WITNESSES (1) (1) Print Name Amtllldment#2 Mercury SLAM Celebrity Touml/Dent Contract #: 336 '---~_._-"'----'~"'.-' Board of County Commissioners of ~nroe County ~"..~. 'n~~".~ Mayor/Chairman . Radbona, Inc. 5 <:) i "?! 0l:C')> ;::: :0,...:1:: is ", 0,.,,:1:: <:) "":;0-< C');J<;"" I "?! OC')~ I\) <:) c::- :0 :1::::00 ;: ;:0 . r- -<e-,:J: ,." :<:-f> .l!!- n " C') h <:) ,... ", - ~ (;0 By (2) (2) Print Name MONROE COUNTY ATTORNEY Arr~A~~p f,; AL. H . ASSISTANT...COUlIITY.ATTORNEY Date '... . I ~- o~ . REVISED EXHIBIT B MONROE COUNTY TOURIST DEVELOPMENT COUNCIL FISHING UMBRELLA EVENT BUDGET BUDGET BReAKDOWN line item listed below shan be approved by the appropriate agency of record FISCAL YEAR 2008 EVENT NAME: Morcurv SLAM CeIeIN1IY TllllmaIlleIlt _IlIA PLACIIIINT IoI'ROllUCT1ON coaTI: _per,llIdlo, mogui-. TV. "~JJtt/lntlrMt"""&ng OnJr 1'R0II0TI0IIAl. _: ..--...... l'IIOIIOTJOtW.. ITUII: M~ ....., J-. _ cu... DIIII!CT MAIL PAOMOTlON8: __pomphleto/ po.tago 10 aIllpplng $1,0<0 ..-...: 16.350 I'\I.UC III!LAnONl "TROIOHlIS: $3.000 $1,8110 '"GI!NIIIAL _0" ()t'ATED TOTAL: $11,000 . TOUlltW.JTI CANNOT UCEED _ THAN _ 01' THE TOTAL BUDGf:T IN TROPHY LllIE IlIIIIXCUT -.. TOURNAIIQTI RlCllVUl BI'IClAL API'ROVAL fROM I'KI'T, INC. IIO.UlIl OF 1lI1t1CT0ItI. _7 _IRAL NON ALL.OCATID IllAY NOT IXC&!) 1ft Of 1HII ABOVE BUDGET. AND CAN DNL Y Be UTIUZID fOR ACCIPTABU! TOe ITUII. ACTUAL IXI'IHDlTUItU IllAY DEYL\TI NO IIOIII! THAN 10% FROM TIll BUDGITID UNIITIMS NOTEDABOVI.