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1st Amendment 06/17/2009 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: June 23, 2009 TO: Lynda Stuart, Office Manager Tourist Development Council A TTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc~ Deputy Clerk c..y At the June 17, 2009, Board of County Commissioners meeting the Board granted approval and authorized execution of an Amendment to Agreement between Monroe County and Schooner Western Union Preservation Society, Inc. to revise Exhibit A of the Schooner Western Union Maritime Museum Refit project in an amount not to exceed $405,000, DAC I, FY 2009 Capital Resources. 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 File /' AMENDMENT 1st AMENDMENT TO AGREEMENT . THIS AMENDMENT to agreement dated the I,tl-fday of 2009, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of t Tourist Development Council, and Schooner Western Union Preservation Society, Inc. a not for profit entity organized and operating under the laws of the state of Florida. WHEREAS, there was a contract entered into on Novem ber 19, 2008 between the parties, awarding $405,000 for the Schooner Western Union Maritime Museum Refit project; and WHEREAS, it has become necessary to revise Exhibit A of the Agreement to revise project segments to better manage the work flow; NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as foil ows: 1. Exhibit A of the Agreement shall be revised and attached hereto. 2. Paragraph 2 of the Agreement shall read as follows: SCOPE OF AGREEMENT. The Grantee shall provide the following scope of services: Seaments 1. 2. 3. 4 and 5. Segment(s) of the work is/are more particularly described in the Revised Exhibit(s) A, detailing the work and the cost allocable to each segment, attached hereto and incorporated herein by reference. All work for which grant funds are to be expended must be completed by the stated termination date of March 31, 2010 and all invoices pertaining to thi~ project shall be submitted to the Finance Department of M onme County no late r than March 31, 2010 to be considered for payment. 3. The remaining provisions of the contract dated Novem ber 19, 2009 remain in full force and effect. IN WITNESS WHEREOF, the parties have set their ha nds and seal on the day and year first above written. (SEAL) Attest: Danny L. Kol hage, Clerk C?-4~ Depu~ Clerk (CORPORATE SEAL) Attest: By. 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Q) l0- a.. . . u o I- o co -.q- ~ ..;....: CI) o U o -+- o t- ~ A COR Dq} ~ CERTIFICATE OF LIABILITY INSURANCE PRODUCER (407) 894-5431 FAX: Kuykendall Gardner 1560 Orange Ave Ste 750 (407)629-6378 DATE (MM/DDNYYY) 6/19/2009 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Winter Park INSURED FL 32789 INSURERS AFFORDING COVERAGE ----- ..- ....--.-.--.-- INSURER A: Continental Ins Co NAIC# 35289 Schooner Western Union Preservation Society Po Box 4379 Key Westr COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OfSUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. I~~: i~D~1..1 TYPE F INSURANCE POLICY NUMBER C~}JC~~Fg~C;T1VE ib~~WYM~~WATiONr-- GENERAL LIABILITY I ' ~.A.CI:l g<::~IJR_~E_r>!C~_ :! I DAMAGE TO RENTED X I :!~~~~~::~~l:~: ~875908 : 4/15/2009 4/15/2010 ~;:;E~E=t!: ~~~'" AGG::=~~A-;;;lIES PERI ':;;~:~;~~:::;:: A~C;;,'-~ I POLICY I : PRO- ; LOC INSURER B: INSURER C: INSURER D: FL 33041 INSURER E: LIMITS )$ ll009l00() A I i .A.UTOMOBILE LIABILITY I i ANY AUTO I ALL OWNED AUTOS I SCHEDULED AUTOS I I HIRED AUTOS ! _i NON-OWNED AUTOS I COMBINED SINGLE LIMIT (Ea accident) $ -, ! ANY AUTO BODILY INJURY (Per person) BODILY INJURY (Per accident) $ PROPERTY DAMAGE (Per accident) $ i E)(CESS / UMBRELLA LIABILITY i I OCCUR D CLAIMS MADE iAlJTO~)r>!~Y - E.A.ACCID~NTj$__ I ~J~6~~~~~ EA ;~~ I :--- ! DEDUCTIBLE I ! RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N ANY PROPRIETOR/PARTNER/EXECUTIVE D OFFICER/MEMBER EXCLUDED? (Mandatory In NH) If yes, describe under SPECIAL PROVISIONS below OTHER : EACH OCCURRENCE 1--- .. - -. - I A~GREC;ATE n - I !$ 1- ,$ A rS7590S ! 14/15/2009 I I I 4/15/2010 I Vessel Property Coverage DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS Certificate holder's interest is reflected as additional insured as respects general liability in the form of the Protection and Indemnity (P&I) Policy noted above if required by written contract, for work performed by or on behalf of the named insured. In the event of an accident the P&I policy affords medical payments and lost wages for Crew members of the Vessel "Schooner Western Union". *10 days notice of cancellation for non-payment of premium , Declared Value I I Deductible - AOP I $700,000 $10,000 CERTIFICATE HOLDER CANCELLATION .. SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION Monroe County BOCC DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30* DAYS WRITTEN Monroe County TOC NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL c/o Risk Management P.O. Box 1026 IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR Key West, FL 33041 REPRESENTATIVES. AUTHORIZED REPRESENTATIVE C Gardner, CIC, CRM/D ~~~L.~~_ ACORD 25 (2009/01) INS025 (200901) @1988-2009ACORDCORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD