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08-DS-60-11-54-01-343 1st Modification 04/21/2010 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April 29, 2010 TO: Chief James Callahan Emergency Services FROM: Jose Tezanos, Emergency Management Planner Pamela G. Hanc~. A TTN: At the April 21, 2010, Board of County Commissioner's meeting the Board granted approval and authorized execution of Modification # 1 to extend expiration date of the FY07 State Homeland Security Grant Program Agreement (SHSGP) 08-DS-60-11-54-01-343, fully grant funded and no county match, to June 30, 2010, and authorization for the County Administrator to execute any other required documentation in relation to the application process. Enclosed are three duplicate originals of the above-mentioned, executed on behalf of Monroe County, for your handling. Please be sure to return two fully executed originals back to our office, for the Official Record and for the Finance Department. Should you have any questions, please feel free to contact my office. cc: County Attorney Finance Filev' C \0 cr N 0 .'. U M l.U :: Q: Q: ...::t- O l..I- , 0 ~ Lu -.l c:::>> - -- La... c:::,') ~ Contract Number: 0808-80-11-54-01-343 CFDA Number: 97.067 MODIFICATION #1 TO GRANT AGREEMENT This Modification is made and entered into by and between the State of Florida, Division of Emergency Management, ("the Division"), and Monroe County Emergency Management rthe Recipient) to restate and modify the Division's Contract Number 0808-60-11-54-01-343. dated February 22, 2008 \the Agreement") . WHEREAS, the Division and the Recipient have entered into the Agreement, pursuant to which the Division has provided a sub grant of $97,411 to Recipient; and WHEREAS, The Agreement expired on April 30, 2010; and WHEREAS, the Division and the Recipient desire to reinstate'and modify the Agreement by extending it. NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: 1. The Agreement is hereby reinstated as though it had not expired. ~. L~ Paragraph 3, Period of Agreement, is hereby amended to have an expiration <( t-= 't>.'~ date for the Agreement of June 30, 2010. Final requests for reimbursement ~ ;~,~i :~~ct~ :~~r:= :c::e:n:~~~~o~g~I~1a::a~~I~e=~~~~~~~=e .._J Division, not be reimbursed from this Agreement. '~'--., I~~ '\,~:: ~~.!..} ;~ ~: :2~~ All provisions not in conflict with this Modification remain in full force and effect, ~: <3 ~-:: and are to be perfonned at the level specified in the Agreement. -r",~ (",~''':': a i: 4. All provisions of the Agreement being modified and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform with this Modification, effective as of the date of the last execution of this Modification by both parties. IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set out herein. BY: DATE: LORIDA DIVISION OF EMERGENCY MANAGEMENT BY: (JA.. NAME & TITLE: David Halstead. -interiM- Director 0) DATE: ~'d4'IO