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FY2011 1st Amendment 07/20/2011DANNY L. KOLHA GE CLERK OF THE CIRCUIT COURT DATE: July 25, 2011 TO: Lisa Tennyson Grants Management FROM: Pamela G. Hanco( ,T C. At the July 20, 2011, Board of County Commissioner's meeting the Board granted approval and authorized execution of Item C35 Amendment to the Contract with the Historic Florida Keys Foundation to include $965.00 to reimburse matching funds for State Grant. Attached is a copy of the Amendment to Agreement for you handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File AMENDMENT TO AGREEMENT This Amendment to Agreement is made and entered into this 20th day of July, 2011, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter referred to as "COUNTY," and The Historic Florida Keys Foundation, hereinafter referred to as "PROVIDER." WHEREAS, the COUNTY and the PROVIDER entered into an agreement on October 20, 2010, regarding the provision of historic preservation services, for citizens of Monroe County; and WHEREAS, the PROVIDER obtained a State grant to purchase a historic marker for the E.H. Gato Building, and then purchased the marker expending its own funds of $965.00; and WHEREAS, the COUNTY, as the official awardee, received $965.00 in State grant funds for the historic marker and desires to reimburse the PROVIDER for its expenses; NOW, THEREFORE, 1. Article 1 is hereby amended to read (items changed are in bold): 1. AMOUNT OF AGREEMENT. The Board, in consideration of the PROVIDER substantially and satisfactorily performing and carrying out the development, coordination, and promotion of historic preservation in Monroe County, Florida, shall pay to the PROVIDER the sum of TWENTY -NINE THOUSAND, FOUR HUNDRED SIXTY -FIVE AND NO /100 DOLLARS ($29,465.00) for fiscal year 2010 -2011, which includes $965.00 for reimbursement of State Historic Preservation Grant funds for the purchase of a Historic Marker for the E.H. Gato Cigar Factory building. 2. All other provisions of the contract dated October 20, 2010, not inconsistent herewith, remain in full force and effect. 'I11}ESS WHEREOF, the parties hereto have caused these presents to be executed as 9! i�:y 6e cay��F►d. ar first written above. 0 BOARD OF COUNTY COMMISSIONER C= T L. KOLHAGE, CLERK OF MONROE COUNTY, FLORIDA r" B YOGI/ 7 B 7 N Deputy Clerk ay r/ airman; r o 70 0 o Historic Florida Keys Foundation (Federal ID No. �Y4,�.♦' +� +.� By ur _ Dato Print Name and Title