1st Amendment 08/19/2009
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DA TE:
September 11, 2009
TO:
Lynda Stuart, Office Manager
Tourist Development Council
A TTN:
Maxine Pacini
Administrative Assistant
FROM:
/~~
Pamela G. Hanc~k~_JD.C.
At the August 19, 2009, Board of County Commissioners meeting the Board granted
approval and authorized execution of the 1 st Amendment to extend the Agreement between
Monroe County and 3406 North Roosevelt Boulevard Corporation d/b/a Visit Florida Keys for
the provision of services for operating an executive office for tourism promotion by Monroe
County Code Sections 2-299.
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 fJlI day of tk;v- 2009. is entered into by and between the
Board of County Commissioners of Monroe County. Florida (County), and the 3406 North Roosevelt Boulevard
Corporation d/b/a Visit Florida Keys, a corporation incorporated in the State of Florida (Provider).
WHEREAS, there was a contract entered into on June 21, 2006 between the parties, for the "Provider" to
operate an executive office for tourism promotion by Monroe County Code Sections 2-299 (D) (E); and
WHEREAS, Provider was created for the purpose of continuity in the provision of said services; and
WHEREAS, Provider has satisfactorily provided such services for seventeen years; and
WHEREAS, the agreement with the "Provider" has an option to extend agreement for two additional
years beyond the expiration date of September 30, 2009;
NOW. THEREFORE. in consideration of the mutual covenants contained herein the parties agree to the
amended agreement as fonows:
1. Paragraph 1 of the contract shall read: The contract shall expire on September 30. 2011.
Board of County Commissioners
of Monroe County
~~~~ 'oJ~,~
Mayor/Chairman
(CORPORATE SEAL)
Attest:
3408 North Roosevelt Blvd Corporation
Secretary
M~'
, President
:t '='
~c-)):>
:..,:0 ;- :z:
C:) rrr =r:
r-r; =0 -<
c-:: ~ r-
l~:? (J ~
~?iig
_," ("") =r:
...... :-i l>
~r1 C)
fTl
=
\0
15J
.."
.....
,...-
",
o
."
o
:0
:0
",
~
o
;0
o
By.
By
Print Name
_gl-+~ T(~I-V1
Print Name
......
--
Print Name
(2)
(2)
2at
:z
a
..
~
OR TWO WITNESSES
(1 )
(1 )
Print Name
Amendment #1
Corporation Agreement