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2. 2nd Amendment 11/16/2011DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December 7, 2011 TO: Christine Hurley, Director Growth Management Division ATTN. Mayra Tezanos Executive Assistant FROM. Pamela G. Hancock . C. At the November 16, 2011, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: -,/ item K5 Amendment to the Contract with the Department of Administrative Hearings (DOAH) to transfer Polycom video conference equipment from Department of Administrative Hearings (DOAH) to Monroe County in exchange for the use of the County Media & Conference Room located at the Marathon Government Center, 2798 Overseas Highway, Marathon, FL 33050. Item K10 Inter -local Agreement (ILA) with the Village of Islamorada (Village) to design Wayfinding signs with the Village boundaries. Fees for these services will be paid for in advance by the Village Item K11 Amendment No. 1 of the Wayfinding Contract with URS Southern Corporation (URS) to allow for the design of Wayfinding signs within the Village of Islamorada (Village) to be paid for by the Village. Enclosed is a duplicate original of each of the above - mentioned for your handling. Should you have any questions, please do not hesitate to contact my office. cc: County Attorney Finance File Second Amendment to the Administrative Law Judge Services Contract between Division of Administrative Hearings and Monroe County THIS SECOND AMENDMENT is entered into on the 16 day of November, 2011 between the Division of Administrative Hearings (DOAH) and the Monroe County Board of County Commissioners (County). WHEREAS, the Contract between DOAH and the COUNTY to provide administrative law judge services for code enforcement violation cases was entered into January 2007; and WHEREAS, the Contract was amended on July 2007 to expand the scope of services to allow for other administrative matters, including beneficial use and vested rights determinations, to be referred to and handled by DOAH; and WHEREAS, the COUNTY and DOAH desire to increase the use of video teleconferencing in order to reduce travel and expenses related thereto; and WHEREAS, DOAH will provide POLY COM video teleconferencing network equipment and devices to the COUNTY and in exchange the COUNTY will provide use of its Media & Conference Room located at Marathon Government Center, 2798 Overseas Highway, Marathon, FL 33050. NOW THEREFORE, the parties hereto, for valuable consideration and the mutual promises between the parties, hereby amend its agreement as follows: 1. Section 4, Video Teleconferencing shall be amended to read in its entirety as follows: 4. Video Teleconferencing In the event a hearing is being conducted by video teleconferencing, the COUNTY will use the POLY COM equipment and devices as provided by DOAH. The POLY COM equipment and devices will be maintained by the COUNTY and the COUNTY will only provide the necessary technical support for use and operation of the system. In exchange for use of the POLY COM video teleconferencing equipment and devices, DOAH will be able to use the COUNTY's Media & Conference Room, located at Marathon Government Center, 2798 Overseas Highway, 1 St Floor rear hallway, Marathon, FL 33050. The use of the Media & Conference Room will be subject to availability by the COUNTY. DOAH shall reserve use of the Media and Conference Room with COUNTY staff. Once the Media and Conference room is reserved by DOAH, the COUNTY's technical services staff will ensure that the video teleconferencing equipment and devices are connected for use. The video conference reimbursement rates will be $75.00 per hour for actual hearing time. The contract entered into January 2007 and as amended July 2007, not inconsistent herewith, shall remain in full force and effect. Page 11 DOAH Second Amendment to Contract as have executed in their respective names as first written above. Monroe County By: May /r Divi n f A ini ative Hearings Charles A. Stampelos, Deputy Chief Judge APPROVED AS TO FGi- ,' ° f3 COUNTY ATTCF;. -'r" 5- - - 12.t I�� Page 12 DOAH Second Amendment to Contract Deputy Clerk " N .. C7 C - -Q Cn CD Page 12 DOAH Second Amendment to Contract Deputy Clerk