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2nd Amendment 03/17/2010 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DA TE: March 23, 2010 TO: Lynda Stuart, Office Manager Tourist Development Council A TTN: FROM: Maxine Pacini Administrative Assistant Pamela G. Hancock, ~ At the March 17, 2010, 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 extend agreement for the Schooner Western Union Maritime Refit project to March 31, 2011. 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 (2nd AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the J,lLaay of ~010, is entered into by and between :he Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and Schooner Western Union Preservation Society, Inc. a not for profit entity organized and operating under :he laws of the state of Florida. WHEREAS. there was an agreement entered into on November 19, 2008 between the parties, 3warding $405,000 to the Schooner Western Union Preservation Society, Inc. for the Schooner Western Union Maritime Museum Refit project; and WHEREAS, an amendment was made on June 17, 2009 to revjse project segments to better llanage the work flow, and WHEREAS. it has become necessary to request an extension to agreement to allow time to ::omplete the project; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to :he amended agreement as follows: 1. The agreement period as outlined in Paragraph 1 is extended to March 31. 2011, and all references Nithin the agreement to the submission date of invoices and completion of the project shall be changed to March 31, 2011. 2. The remaining provisions of the agreement dated November 19, 2008 and amended June 17, 2009 'l!main in full force and effect. S WHEREOF, the parties have set their hands and seal on the day and year first above :--~, ~ Mayor/Chairman ~CORPORA TE SEAL) ~ttest: Schooner Western Union eservation Society, Inc. e:, By. ~u:............ .,._..4"... ; ..." -- r- ,.." o " o .:=0 3:a ::0 .:c rra co () .. 0 en ::0 0\ 0 ~ --- c:::a ~ ::0 I\) (.,J Secretary Print Name (1 ) (2) ._)~ g h r': (OJ ::J:: ... ~, ;-~ ):> --q C) f -- r." OR TWO WITNESSES Print Name: Print Name: Amendment #2 Schooner Western Union lD# 515 MONROE COUNTY ATTORNEY ~p~~~: l-fCYNT 'IA L HALL ASSISTANT COUNTY ATTORNEY ., ,'" ....... A . n