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2nd Amendment 12/14/2011DANNYL. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December 19, 2011 TO: Suzanne A. Hutton County Attorney ATTN.- Kathy M. Peters , Executive Assistant FROM: Isabel C. DeSantis, D. C. At the December 14, 2011, Board of County Commissioner's meeting, the Board granted approval of the following: Item R2 Amendment and Extension of the Employment Agreement with County Administrator Roman Gastesi extending the contract to May 11, 2016 and changing the current annual compensation from $181,440 to $185,040. Attached is a fully -executed duplicate original of the subject document for your handling. Should you have any questions, please feel free to contact this office. cc: Finance File t} 4 AMENDMENT TO AND EXTENSION OF EMPLOYMENT AGREEMENT COUNTY ADMINISTRATOR THIS AMENDMENT AND EXTENSION is made and entered into this 14th day of December, 2011, between the Board of County Commissioners of Monroe County, Florida, hereinafter "County", and Roman Gastesi, hereinafter "Administrator." WHEREAS, on April 16, 2008, the parties entered into an agreement for County Administrator for the period May 12, 2008, through May 11, 2012; and WHEREAS, the contract was amended June 29, 2010 to clarify compensation includable in retirement calculations; and WHEREAS, it has been determined that the cost to administrator to provide in -county transportation needs to be reflected by an increase in salary of $300 per month; and WHEREAS, both parties desire to renew and extend the agreement for another term, with minor modifications; now therefore, IN CONSIDERATION OF the mutual covenants contained herein, The Parties agree as follows: 1. The contract entered between the parties on April 16, 2008, as amended on June 29, 2010, shall be amended as follows: a) Paragraph 7.A. shall be amended by adding one sentence to reflect an extension of this agreement, and the entire paragraph shall now read: The normal term of this agreement shall be for a period of forty- eight (48) months, commencing at 8:00 A.M. on the 12th day of May, 2008, and ending at 5:00 P.M. on the 1 Ith day of May, 2012. Renewal and extension of this agreement shall commence at 5:01 P.M. on the IIth day of May, 2012, and continue through 5:00 P.M. on the llth day of May, 2016, after which the one-year renewal terms in Paragraph 7.13 shall apply. b) Paragraph 8 shall be amended to read as follows: SALARY. As partial consideration for the agreements and services to be performed by the Administrator for the benefit of the BOCC and County as contained elsewhere in this Agreement, the BOCC will pay to the Administrator an annual salary of ONE HUNDRED SIXTY-THREE THOUSAND THREE HUNDRED DOLLARS ($163,300.00). After six months' employment and an opportunity for the Administrator and any commissioner to confer regarding County policies and the role of the County Administrator, that salary shall be raised to ONE HUNDRED SEVENTY-THREE THOUSAND THREE HUNDRED DOLLARS ($173,300.00), which amount shall be automatically increased on December 1, unless conflicting action is taken prior to that date. The salary shall be increased thereafter according to the County policy of cost -of -living and merit increases provided to other County employees. Effective January 1 2012 there shall be an additional $300 per month or $3,600 per year, added to the salary. A. The salary shall be paid in installments at the same time and in the same manner as other County employees are paid, and will be subject to all legally required deductions. Currently, payments are paid in equal biweekly installments (26 pay periods per annum). B. Administrator shall be entitled to health, accidental death & dismemberment and life insurance coverage under County group policies. 2. In all other respects, the Agreement entered April 16, 2008, as amended June 29, 2010 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 Rice Yes Mayor Pro Tem Wigington Yes Commissioner Neugent Yes Commissioner Carruthers Ye_ Commissioner Murphy Yes Attest: DANNY X;',&OLHAGE, Clerk r By deputy Clerk rc cL c; Lo - ROMA ESIā€¢ By: Oman stesi, C my Administrator BOARD OF COUNTY COMMISSIONERS OF MONRO OU 'TY, FLORIDA By Mayor/Chairperson OVER AS T A. :, Renew Co Admin Contract -2-