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5. 5th Renewal 05/20/2009 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 27, 2009 TO: Tina Boan, Sr. Budget Director Pamela G. Hanc~ FROM: At the May 20, 2009, Board of County Commiissioners meeting the Board granted approval and authorized execution of a Contract Renewal between Monroe County and Public Financial Management Inc. (PFM), Financial Advisor to Monroe County for two additional years. Enclosed are two duplicate originals of the above-mentioned for your handling. Should you have any questions please feel free to contact our office. cc: County Attorney Finance FileV' Contract Rene~..!! I This renewal is made and entered into this 14 'h day of April, 2009 between Monroe County, called the "County", and Pu~lic Financial Management, Inc., called "Financial Advisor", in order to r~new the agreement entered into on April 21, 2004. Whereas, the current agreement is due to ex~ire and Monroe County desires to extend the agreement two additional years. Now, Therefore in consideration of the mut~al terms, understandings, conditions, promises, covenants, and payments hereinafter set for the, County and Financial Advisor agree as follows: Section 1. Recitals. The above recitals are trlte and correct and incorporated herein. Section 2. Term. This agreement is hereby e~tended for two years from the date of expiration of the current agreement. Section 3. Notices. The County party shall r~ad: F or Monroe County Roman Gastesi, Cottnty Administrator 1100 Simonton Stre~t Key West, FL 3304<1> Section 4. Financial Advisor's Re resentat ves. The following named individuals from Financial Advisor's firm sh 11 provide the services set forth in this agreement: Mr. Hal Canary, Majnaging Director Mr. David Moore, N1anaging Director TEAM MEMBERS: Sergio Masvidal, Senior Managing Con~ultant Jay Glover, Senior Managing Consultant Russell Edghill, Consultant Jeremy Niedfeldt, Consultant Section 5. Other Conditions. All other conditions of the Agreement shall remain in full force effect. In Witness Whereof, the parties have hereunto set their hands and seal, the day and year first written above. (Seal) Attest Danny L. Kolhage, Clerk Ba~~ Deputy Crerk Board of County Commissioners of'Monroe County, Florida /J.-~~.. >n~~e.<I- Mayor Public Financial Management, Inc. By: jw(l~ . Hal W. Canary 'J- Title: Managing Director -:JP -l>o, 0 S? :t> ::'::'- \') 2 .-0 r- ...; /-, rrl.....- ,::;; ::'0 -< ::, r-- ()~ 350 . r- :;!C-):r: .... :-f l> -','1 C) j- fT1 ~ c::t 'G ~ ""'< N ....., ~ :z \.0 ... N .r:- " ;:: ,.." o " <::> ::0 .::0 ,.." ('j o ::0 o