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FY2013 1st Amendment 12/12/2012 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December 17, 2012 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant 1 FROM: Pamela G. Hanc. /V C. At the December 12, 2012, Board of County Commissioners meeting, the Board granted approval and authorized execution of the following "D Items ": 1. Approval of an Amendment to Agreement with Saltwater Fishing Connection LLC to revise name of the Jim Bokor Islamorada All Tackle Bonefish Tournament to the Jim Bokor Islamorada All Tackle Bonefish and Redfish Shootout. 2. Approval of an Amendment to Agreement with The Key West Harry S Truman Foundation, Inc. to extend termination date to December 31, 2012 to allow for submission of invoices for work completed prior to the original termination date of September 30, 2012. 3. Approval of an Amendment to Agreement with Charlie's Coconuts, LLC covering the Coconuts Dolphin Tournament to extend termination date for submission of invoices to January 31, 2013. 4. Approval of an Amendment to Agreement with Lower Keys Chamber of Commerce, Inc. covering the Big Pine & Lower Keys Dolphin Tournament to change date of event from June, 2013 to May, 2013. Enclosed are the electronic copies of the above - mentioned. Should you have any questions, please feel free to contact me. cc: County Attorney w/o documents Finance hard copy File AMENDMENT (1st AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the /' day of tEisc . 2012, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and Lower Keys Chamber of Commerce, Inc. ( "Event Sponsor") WHEREAS, there was an agreement entered into on October 17, 2012 between the parties, awarding $10,000 to Lower Keys Chamber of Commerce, Inc. for the Big Pine & Lower Keys Dolphin Tournament in June, 2013; and WHEREAS, it has become necessary to amend the date of the event to May, 2013, 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 $10,000 (Ten Thousand Dollars — TDC District II Funding Allocation) for promotion and related expenditures effective October 17, 2012, as described in the event budget, attached hereto as Exhibit "D ", for production of the Big Pine & Lower Keys Dolphin Tournament in May, 2013 ( "Event "). No amendments shall be made to Exhibit "D" after approval of contract Payment will be made only after Event Sponsor submits invoices and support documentation acceptable to the County's Finance Department within ninety (90) days of the conclusion of the Event. 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. All references within the original agreement to the date of the event shall be revised to read May, 2013. 3. In all other respects, the remaining provisions of the agreement dated October 17, 2012 shall remain in full force and effect. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK Amendment #1 Big Pine & Lower Keys Dolphin Tournament ID# 1041 IN WITNESS WHEREOF, the parties have set their hands and seal on the day and above written. ye ar first (SEA"), 14 .+ 1 Board of County Commissioners Attest BanIhae, Clerk of Monroe County AL l hate, . Aory-e. Deputy Clerk Mayor /Chairman (CORPORATE SEAL) Lower Keys Chamber of Commerce, area, Inc. By Secretary resident ,,, Print Name ' e_ Print Name = r- m Date: Date: _! L-IL -•.1 -n Fri OR TWO WITNESSES (only ly necessary if the President does not sin , ( 1 ) (2) (1) (2) Print Name Print Name Date: Date: MO E COUNTY ATTORNEY RO D AtTra . • rte j 4 ASSIS NTCOUNZYATTOR2 Amendment #1 Big Pine & Lower Keys Dolphin 1041 T Tournament