1st Amendment 09/17/2014AMY NEAVILIN, CPA
CLERK OF CIRCUIT COURT 8 COMPTROLLER
NNROE cowm, RanIM
DATE: October 3, 2014
TO: Lynda Stuart, Office Manager
Tourist Development Council
ATTN.- Kelly
Administrative Assistant
FROM. • Lindsey Ballard, D.C.
At the September 17, 2014, Board of County Commissioner's meeting the Board granted approval and authorized
execution of the following items:
Item D2 Amendment to Agreement with Pigeon Key Foundation, Inc. to revise Exhibit A
outlining scope of services for the Pigeon Key Solar Hot Water project.
Item D3 Amendment to Agreement with Nick Sheahan Scholarship Fund, Inc. to extend the
reimbursement deadline date from July 30, 2014 to September 30, 2014 to allow payment of a late
submission of invoices.
Attached is a duplicate original of the above mentioned for your handling. Should you have any
questions, please feel free to contact our office. Thank you.
CC: County Attorney (Electronic Copy)
Finance (Electronic Copy)
File
500 Whitehead Street Suite 101, PO Box 1980, Key West, FL 33040 Phone: 305-295-3130 Fax: 305-295-3663
3117 Overseas Highway, Marathon, FL 33050 Phone: 305-289-6027 Fax: 305-289-6025
88820 Overseas Highway, Plantation Key, FL 33070 Phone: 852-7145 Fax: 305-852-7146
AMENDMENT Ost AMENDMENT) TO AGREEMENT
This amendment to agreement (agreement) is entered into this day of f
2014 by and between MONROE COUNTY, a political subdivision of the State of Florida (County �or
Grantor) and Pigeon Key Foundation, Inc. a not for profit organized and operating under the laws
of the state of Florida (Grantee).
WHEREAS, there was an agreement entered into on October 16, 2013 between the parties,
awarding $4,750 to the Pigeon Key Foundation, Inc. for the Pigeon Key Solar Hot Water project; and
WHEREAS, it has become necessary to revise Exhibit A outlining Scope of Services, and
NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties
agree to the amended agreement as follows:
1. Exhibit A of the agreement shall be revised and attached hereto.
2. In all other respects, the remaining provisions of the agreement dated October 16, 2013 shall
remain in full force and effect.
REMAINDER OF PAGE INTENTIONALLY LEFT BLANK
Amendment # 1
Pigeon Key Foundation Amendment — Solar Hot Water Project
ID# 1210
IN WITNESS WHEREOF, the parties hereto have minuted this agreement the day and Year first
Amy Heavflin, Chic
Duty Clerk
Print Name
Date: d G l
AND TWO WITNE88ES
(1)
Print Name: ee--
Dais:
Aaaadment #1
PWm Ray Fom kdm Amm kmW - SdW Hot Water Project
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Board of County ComrtirasbMm
of Monroe County
(CORPORATE SEAL)
Attest
BY.
secretary
Print Name
Date:
(2)
Print Name:fi �.N►
Date: .'�-/-il I
MONROE COUNTY ATTORNEY
_ APPROVED AS TO FORM:
CHRUMNE M. UMBERT-BARROWS
ABBIST r CO!Y ATTORNEY
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