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1st Amendment 10/17/2012 DANNY L. KOLHA GE CLERK OF THE CIRCUIT COURT DATE: October 29, 2012 TO: Peter Horton, Director of Airports A TTN: Judith D. Layne, Sr. Coordinator Airport Grants & Finance FROM: Pamela G. HanctC. At the October 17, 2012, Board of County Commissioners meeting, the Board granted approval the following: Item C18 Board ratified the previously executed Federal Aviation Administration Grant #3 -12- 0037 - 046 -2012 providing funding to "Construct Terminal Building (Reimbursement, Phase 4 of 6); Improve Airport Access Road (Phase 1); Improve Apron (Phase 1) and Improve Airfield Drainage (Phase 1)" at the Key West International Airport. Enclosed is a copy. Item C19 Board ratified the previously executed Federal Aviation Administration Grant #3 -12- 0044 - 030 -2012 providing funding to " Obstruction Removal, Runway 25 Protection Zone (Phase 1 — Lease buyouts and site preparation)" as more particularly described in the Project Application dated June 29,2012 at The Florida Keys Marathon Airport. Enclosed is a copy. ✓ Item C23 Amendment #1 to the Jacobs Project Management Co.'s General Consulting Services Master Agreement, to incorporate language to allow for partial payments on Task Orders. Enclosed is a duplicate original. ✓ Item C24 Jacob Project Management Co.'s Task Order #12 -14 -10 for the Faraldo Circle Airport Road Mill and Overlay (design only) at the Key West International Airport. Enclosed is a duplicate original. ✓ Item C25 Jacobs Project Management Co.'s Task Order #12 -14 -11 for the Commercial Apron Pavement Rehabilitation Conceptual Phase Design, at the Key West International Airport. Enclosed is a duplicate original. ✓ Item C26 Jacobs Project Management Co.'s Task Order #12-14-12 for the Emergency Drainage Corrective Action Plan, at the Key West International Airport. Enclosed is a duplicate original. Item C28 Jacobs Project Management Co.'s Task Order #12 -14 -15 for the FY 2013 DBE Implementation Services for the Key West International Airport and the Florida Keys Marathon Airport. Enclosed is a duplicate original. Should you have any questions, please feel free to contact our office. cc: County Attorney w/o documents Finance File 1 AMENDMENT TO THE MASTER AGREEMENT FOR PROESSIONAL SERVICES BETWEEN JACOBS PROJECT MANAGEMENT CO. AND MONROE COUNTY THIS AMENDMENT is made this 17 day of October, 2012 by and between Monroe County, a political subdivision of the State of Florida, whose address is 1100 Simonton Street, Key West, (hereinafter called "COUNTY ") and Jacobs Project Management Co., a Delaware Corporation, whose address is 3750 N.W. 87th Ave., Suite 750, Miami, Fl. 33178 (hereinafter called "CONSULTANT "). WITNESSETH WHEREAS, on the 16 day of November 2011, the County entered in to a Master Agreement For Professional Services; and, WHEREAS, the parties wish to clarify that lump sum task orders may be paid according to the percentage of task completed; and, WHEREAS, the parties wish to amend the Master Agreement to include language allowing for payment according to percentage of task completed; NOW, THEREFORE, in consideration of the mutual promises and covenants set forth below, the parties agree to amend the original agreement as follows: 1. Article 4 of the Master Services Agreement to read as follows: ARTICLE 4 COMPENSATION Consultant will be compensated for services as set forth in each approved Task Order and in accordance with the billing and expense rates set contained within Appendix B. Unless specified otherwise in the Task Order, a Lump Sum Task Order will be compensated in accordance with percentage of task completed. 2. All other provisions of the November 16, 2011 original Master Agreement For Professional Services not inconsistent herewith, shall remain in full force and effect. IN WITNESS WHEREOF, each party has caused this 1 Amendment to the Master Agreement For Professional Services to be executed by its duly authorized representative. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: DANNY L. KOLHAGE, CLERK OF MONROE COUNTY, FLORIDA / / /0.),X,________. By c / - By Deputy Clerk Mayor /Chairman •4 CONSULTANT: ATTEST: JACOBS PROJECT MANAGEMETN Co. By By ,- „, .,.i► J -. ■ Title Title vi ce 'T/e3,0.a,.3 J Pi 4 C ta N - N � _ N Ti M° r g 77 o + N p cat - : . . . ATTAR EY CO C V Date ASSISTANT 2