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FY2012 1st Amendment 08/15/2012DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: August 20, 2012 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc C. At the August 15, 2012, Board of County Commissioners meeting, the Board granted approval and authorized execution of the following: Item D 1 Amendment to Agreement between Monroe County and Florida Keys Fishing Tournaments, Inc. to exercise option to extend the Agreement for two (2) additional years to September 30, 2014. Item D2 Amendment to Agreement between Monroe County and the University of Florida Alumni Association, Inc., Key West Gator Club covering the Key West Gator Club Dolphin Derby to revise the date of event to July, 2012. Attached are electronic copies of each of the above - mentioned for your handling. Should you have any questions, please feel free to contact me. cc: County Attorney via e -mail Finance hard copy File AMENDMENT (1st AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the •' day of a/g18/2012, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Y Y� Development Council, and University of Florida Alumni Association, Inc., Key West Gator Club ( "Event Sponsor ") WHEREAS, there was an agreement entered into on October 19, 2011 between the parties, awarding $6,000 to University of Florida Alumni Association, Inc., Key West Gator Club for the production of the Key West Gator Club Dolphin Derby in June 2012; and WHEREAS, it has become necessary to revise the date due to the postponement of the June, 2012 Key West Gator Club Dolphin Derby due to bad weather of 25 knot winds and rain, and the fact that this was a fishing tournament that would have created a dangerous situation to have boats out on the water, and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Paragraph 1 of the agreement shall be revised to read as follows: County shall pay a sum not to exceed $6,000 (Six Thousand Dollars) for promotion and related expenditures effective October 19, 2011, as described in the event budget of original contract dated October 19, 2011, for production of the Key West Gator Club Dolphin Derby in July, 2012 ( "Event "). County shall pay for promotion or related expenditures of any combination of invoices for the original event date, and /or the rescheduled date up to the amount, but not to exceed the amount of funds allocated as described in the budget — Exhibit D of the original contract. No amendments shall be made to Exhibit "D" of the original contract. Payment will be made only after Event Sponsor submits invoices and support documentation acceptable to the County's Finance Department no later than September 30, 2012. Funding under this agreement terminates ninety days after the conclusion of the Event. The advertising and promotion budget for County funding may be altered as to the individual line items, or components, within 10% of the amount stated for that item or component, without increasing the total dollar amount and without requiring a written amendment to this agreement. The general non - allocated section of the Event budget shall not exceed 15% of the total budget and may be utilized for unforeseen allowable expenditures and for those budget lines that may require additional funds, according to County guidelines. Monroe County's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the County. 2. In all other respects, the remaining provisions of the agreement dated October 19, 2011 shall remain in full force and effect. Amendment #1 Key West Gator Club Dolphin Derby ID# 879 IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) Board of County Commissioners Attest Danny L. Kolhage, Clerk of Monroe County C 7 / / / ` Deputy Clerk Mayor /Ch rman (CORPORATE SEAL) University of Florida Alumni Association, Inc., Key West Gator Club Attest BY. 4 1* Ai By i t-i__„,..._,_ „....,____„„,„ t ta E tgra dQ & -- -y o t y 0 t ofe_ Print Name Print Name Date: 7) ao j I z-. pate: no f 5_. tr '� OR TWO WITNESSES _,1 .- (1) (2) . , -') o w 2 CA) 0 ( (2) Print Name Print Name Date: Date: MON E COUNTY ATTORNEY A I RO O Dx1TT• O;rJr , NIA L. 1 LL ASSIS NT gOU ATT RNEY Date t • t0/ Amendment #1 Key West Gator Club Dolphin Derby ID# 379