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09-DS-51-11-54-01-338 1st Modification 05/19/2010 DANNYL. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 28, 2010 TO: Chief James Callahan Emergency Services ATTN: Jose Tezanos, Planner Emergency Management FROM: Pamela G. Hanc*C. At the May 19, 2010, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Modification 1 between Monroe County and the State of Florida, Division of Emergency Management to extend expiration date of the Fiscal Year 2008 State Homeland Security Grant / Program Agreement (SHSGP) 09DS-51--I1-54-01-338, fully grant funded and no county match, J. to December 31, 2010, and authorization for the County Administrator to execute any other required documentation in relation to the application process. Federal Fiscal Year 2009 State Homeland Security Grant Program Agreement No. 10DS-39-11-54-01 (SHSGP) between Monroe County the State of Florida, Division of Emergency Management, fully grant funded and no county match, and authorization for the County Administrator to execute any other required documentation in relation to the application process. Enclosed are five duplicate originals of each of the above-mentioned, executed on behalf of Monroe County, for your handling. Please be sure to return two duplicates of each for the Official Record and the Finance Department. Should you have any questions, please feel free to contact my office. cc: County Attorney Finance File Contract Number: 090S-51-11-54-01-338 CFOA 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 Oivisionj, and the Monroe County Emergency Management ("the Recipient) to reinstate and modify the Division's Contract Number 090S-51-11-54-01-338, dated February 16,2009 ("the Agreementj. WHEREAS, the Division and the Recipient have entered Into the Agreement, pursuant to which the Division has provided a sub grant of $39,500 to Recipient; and WHEREAS, the Agreement expired on May 31,2010; and WHEREAS, the Division and the Recipient desire to reinstate and modify the Agreement N by extending it. ::5 S? == ::.::: C) :;:: ~ NOW, THEREFORE, in consideration of the mutual promises of the parties cOnt8in~ ~ herein, the parties agree as follows: . . "'> ."..,,,, Q .. .',..-'...... ...." 1. The Agreement is hereby reinstated as through it had not expired. rr, c::J ...." o ::0 .:u n, (J o ::0 o 2. '.-"'1- , .' ,.-"- ~ Paragraph 3, Period of Agreement, is hereby amended to have an e~ N date for the Agreement of December 31,2010. Final requests for rE!imbu~me,j. should be submitted no later than thirty (30) days after the termination date of tr. contract. Any requests received after January 31,2011 may, in the discretion of the Division, not be reimbursed from this Agreement. 3. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified In the Agreement. 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. DATE: J. Murphy LORIDA DIVISION OF EMERGENCY MANAGEMENT BY: ~P~NAME & TITLE: Oa)(id Halstead. ""@rim 01_ i/G DATE: &.}-)-- / 0 --, / ;'.'^