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09/09/1998 August 11, 1998 Board of County Commissioners Monroe County Key West, Florida RE: Land Use-Growth Management Representation - Letter of Engagement Dear Commissioners: The law firm of Morgan & Hendrick ("Law Firm") and the Board of County Commissioners hereby agree to renew for an additional term of two years the Letter of Engagement initially entered into between the parties dated December 8, 1992. All terms and conditions shall be as set forth in the December 8, 1992 engagement letter except that the cap on total fees for each of the fiscal years ending September 30, 1999 and September 30,2000, shall be set at $250,000.00 per annum, subject to the budget for that fiscal year, allocating sufficient funds. Additionally, the County agrees to reimburse the Law Firm for all costs that are incurred in the course of representation. Normal costs include expert witness fees, copying charges, long distance telephone calls, travel and lodging expenses, mailing charges, fax charges, mileage, research charges, court reporters and other out-of-pocket expenses. A statement showing the amount of fees and expenses will be forwarded monthly. Each statement is payable upon receipt. The Law Firm will not bill for any services performed by James T. Hendrick while he serves as County Attorney. We sincerely appreciate the opportunity to represent Monroe County and l~ok forward to continuing a pleasant and successful relationship. ~ ~ ~ :!J :::0 ("') 2: Ch r- Or- ;;t: C'") I M"J Very truly yours, /'T1~-< -f' 0 ("') . r-- , I ( .." 0("). en (:) c:: :0 ::Ji; ::0 ~ . Cl '"'t) H h J -f ("') - .:J: ::0 ug . org :-< ;-; :r: fTJ for the Law Firm of Morgan & HeQahc%; ~ g t/ >I"rlO;:o PGEP, UNDERSTOOD AND AG this J~:~ 1999, ARD OF COUNTY COMMISSIONERS onroe County (Seal) DANNY L. KOLHAGE, Clerk Attest: By: ~dJ~?At~) Deputy Clerk A~PR ;VED AS T AND AL S BY DATE 0-/~/rr z: \ssg\mb _ k _land