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2nd Amendment 06/29/2010 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: July 2. 2010 TO: Suzanne A. Hutton County Attorney .)Y7 A TTN: Kathy M Peters Executive Assistant FROM: Isabel C. DeSantis, D. C. At the Special BOCC Meeting held on June 29, 2010, Board of County Commissioner's meeting, the Board approved the following: Approval of amendments to contracts of County Administrator and County Attorney to change the language in the Compensation and Transportation paragraphs to meet the intent of the parties that the compensation be deemed general compensation, and comply with FRS. Attached are photocopies of the subject documents for your handling. Should you have any questions, please feel free to contact this office. cc: Zenaida Rojas, Payroll Supervisor File AMENDMENT No.2 TO EMPLOYMENT AGREEMENT COUNTY ATTORNEY THIS AMENDMENT is made and entered into this 21st day of July, 2010, between the Board of County Commissioners of Monroe County, Florida, hereinafter "County", and Suzanne A. Hutton, hereinafter "Attorney." WHEREAS, on April 19, 2006, the parties entered into a 4-year agreement for employment of Attorney as the County Attorney, commencing on May 1, 2006; and WHEREAS, on October 21, 2009, the parties extended that agreement for a period of 18 months from May 1, 2010, through October 31,2011; and WHEREAS, the contract has been interpreted by the County's auditors and the Florida Retirement System (FRS) to preclude the inclusion in regular compensation, subject to state retirement calculations, of the automobile allowance; and WHEREAS, all prior and current Monroe County Administrators and prior Monroe County Attorneys, the employees of Monroe County normally under contract, have received automobile allowance as regular compensation, subject to FRS contributions and included in retirement calculations; and WHEREAS, both parties to this agreement contemplated that the compensation package, other than employee insurance benefits, would be subject to County contributions to the FRS and included in the final average compensation computation for calculating retirement benefits; WHEREAS, the County has been making the contributions into the FRS for the compensation heretofore described as salary and automobile allowance; and WHEREAS, the parties find it in the best interests of both to amend the agreement to render the existing contract consistent with expectations of the parties; now therefore, IN CONSIDERATION OF the mutual covenants contained herein, The Parties agree as follows: 1. The contract entered between the parties on April 19, 2006, as amended on October 21, 2009, shall be amended to revise paragraphs 6, and 7 to read, effective May 1,2006, as follows: 6. Compensation. A. Amount. The Board will pay to Attorney, as and for a base salary, the sum of ONE HUNDRED FIFTY-SIX_THOUSAND DOLLARS SIX HUNDRED ($156.600.00) per annum for the first year of employment. The base salary shall be increased after one year, on May 1, 2007, by SEVEN THOUSAND FIVE HUNDRED DOLLARS ($7,500), and, thereafter according to the County policy of cost-of-living and merit increases provided to other County employees. B. Payment. Base salary payments will be paid in equal biweekly installments (26 pay periods per annum), or as otherwise may be mutually agreed to in writing. C. Professional Certification. Attorney is certified by the Florida Bar as a specialist in City, County, and Local Government Law. Pursuant to Sec. 2-360(c), Monroe County Code, Attorney shall be paid $250.00 monthly in addition to the base salary, as adjusted for cost-of-living and merit increases. D. Attorney shall be entitled to health, accidental death & dismemberment and life insurance coverage under County group policies, and shall retain the right to the health insurance coverage available to retirees who were hired prior to October 1, 2001, pursuant to Resolution No. 119- 2001, as modified by Resolutions No. 154-2003 and 354-2003. Nothing in this agreement shall set aside Attorney's rights under the "Rule of70." 7. Transportation. Attorney agrees that she will be responsible for providing her own motor vehicle for transportation within the limits of Monroe County that may be necessary, required, or appropriate in fulfilling his responsibilities and duties under this Agreement. For travel out of Monroe County by motor vehicle, Attorney will be reimbursed by Board on a per trip basis at the rate allowed for under Chapter 112, Florida Statutes, with mileage calculated as if departure commenced at the Monroe County-Miami-Dade County line and return ended at the Monroe County-Miami-Dade County line. At its sole discretion, and upon request by Attorney, Board may authorize the reimbursement of Attorney's actual expenditures where documented evidence is provided detailing the actual expenses incurred. 2. In all other respects, the Agreement entered April 19, 2006, as amended October 21, 2009, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have caused these presents to be executed in their respective names on the date first set above. Mayor Sylvia Murphy Mayor Pro Tem Heather Carruthers Commissioner George Neugent Commissioner Mario Di Gennaro Commissioner Kim Wigington ~ Yes Absent Absent Yes .' " :-, ~~~-: :.J r:., N c::, - ~ c... C r- , 2! r- fT1 o ." a ::u =-0 fT1 C") a :::0 o \ t.., _. ~ '. .: I -- ._n" " .1 )::00 ::r: .---! -,-~ - - (SEAL) Attest: DANNY L. KOLHAGE, Clerk r~ .. BOARD OF COUNTY COMMISSIONERSw OF MONROE COUNTY, FLORIDA en By{h~C. ~ Deputy Clerk Mayor/Chairperson By Amend Ag Co Atty re Compo -2- , /L*~) Amend Ag Co Atty re Compo -3-