4th Amendment 02/18/2009
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
March 3, 2009
TO:
Lynda Stuart, Office Manager
Tourist Development Council
ATTN:
Maxine Pacini
Administrative Assistant
FROM:
Pamela G. Hanc~
Deputy Clerk
At the February 18, 2009, Board of County Commissioners meeting the Board granted
approval and authorized execution of an Amendment to Agreement between Monroe County and
Keys Association of Dive Operators (KADO) to revise the Recommendation Committee Member
name for DAC III.
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
AMENDMENT #4 TO AGREEMENT
~,t THIS AMENDMENT #4 to Agreement is made and entered into this li~ day of
2009, A.D., by and between MONROE COUNTY, FLORIDA (County), and Keys
Associa n of Dive Operators (KADO).
WHEREAS, an Agreement was entered into on November 17, 2004 and amended on
August 17, 2005, September 20, 2006, May 16, 2007 and December 19, 2007, between the parties
authorizing KADO to oversee the TDC Dive Umbrella, an advisory committee which makes
recommendations to the TOC and SOCC concerning dive related marketing activities; and
WHEREAS, it is necessary to appoint a new TDC Dive Umbrella Recommendation
Committee member from Djstrict 1II;
NOW, THEREFORE, in consideration of the mutual covenants contained herein the
parties agree as follows:
1. Exhibit A of the Agreement entered into on November 17, 2004 and amended on
August 17, 2005, September 20, 2006, May 16, 2007 and December 19, 2007 shall be revised to
name Kim Roney as the KADO Recommendation Committee member for District III. (See revised
Exhibit A-5.)
2. The remaining provisions of the contract dated November 17, 2004 and Amended on
August 17,2005, September 20, 2006, May 16, 2007 and December 19, 2007, remain in full force
and effect.
;IJ5{~lNESS WHEREOF, the parties have set their hands and seal on the day and year first
ab~i~ftfe~: .. .
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A~:~y .~. KOlhage,
'ClerkQf Mor\..' County
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(CORPORATE SEAL)
Attest:
,A-~./:. KJ0LA4.,e4-
Mayor/Chairman
(1)
(2)
Keys Association of Dive Operators
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Secretary
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OR TWO WITNESSES
Print Name:
Print Name:
Amendment # 4: KAnO
MONROE COUNTY ATTORNEY
A~ T~ :rn:J}
N . AI.:L
ASS1STANT_COllli~Y ATT8QNEY
Date ;;t "3 ()...IJ
EXHI,IT A-5
DIVE UMBRELLA RECOMMENDATION COMMlrrEE
The Recommendation Committee is established to recommend appropriations for Dive related
marketing activities to the TDC and SOCC.
The Recommendation Committee of KADO, as Dive UmbreUa, an advisory committee to the Monroe
County TOC and BOCC. is comprised of five (5) members, with one member representing each of
the five TDC districts throughout the Florida Keys. Each member shaH be engaged in business in
the district which said member represents, such business being related to the Dive industry. The
members shan be appointed by KADO and confirmed by the TOC and BOCC.
By approval of this Amendment to Agreement, the members shall be:
District , Ceca Roycroft
District II Maryanne Rockett
District III Kim Roney
District IV Tom Timmerman
District V Amy Slate
Upon the cessation of operations of a member's dive related business in the District for which
appointed, a member shall be immediately terminated from the Recommendation Committee and
KADO shall appoint a replacement and process the appointment for TDC and eoce approval.
Additionally. KADO may request approval from TDC and eocc for a replacement member of the
Recommendation Committee for any reason it deems appropriate.
Amendment # 4: KAnO