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2nd Amendment 04/15/2015DATE. April 24, 2015 TO. Bob Shillinger, County AtIorney ATTN. Kathy Peter, FROM Lin&vy Ballard, D. C 4'wl At the April. 15, 2015, Board of County Commissioner's meeting the Board granted approval authorized execution f Item N 1 0 Approval of Second Amendment to contract with Erin L. Deady, P �, for outside legal counsel for issues related to the RESTORE Act and technical assistance with development of the Comity's Multi-Year Implementation Plan and RE STORE Act local pot-fun grant applications Enclosed is a duplicate original of the above, -mentionedfir your handling, Should you have any questions, pleasefeelftee to contact in office. Y cc: Comity Attorney (electronic copy) Finance (electronic copy) , ./File EO[a AOLIE SOO Whitehead Street Suite 101, PO Box 1980, Key West, FL 33040 Phone: 305-295-3130 Fox. 305-295-3663 3117 Overseas Highway, Marathon, FL 33050 Phone: 305-289-6027 Fax: 305-289-602S SCANNED Overseas Highway, Plantation Key, FL 33070 Phone: SS2-714S Fox. 30S-852-7146 2nd AMENDMENT TO AGREEMENT BETWEEN MONROE COUNTY AND ERIN L. DEADY, P.A. This Second Amendment (herein after "Amendment") to the Agreement dated July 17, 2013 between Monroe County ("County") and Erin L. Deady, P.A. ("'Attorney"), is made and enter into this 15th day • Aglil 20.15 in order to amend the Agreement as follows: Tn — c - oTF911 e ration off=jutual promises, coTeffants ano agree; other good and valuable consideration, the sufficiency of which hereby acknowledged, the County and Attorney agree to amend their Agreement as follows: Exhibit B Amendment 2 1 # iMA= > Prepare and review drafts and narrative of Monroe County's multi-yei implementation plan through public review and Treasury review processes > Prepare and review drafts of Monroe County's Restore Act local pot-funded f grant applications. > Research and draft comments, position papers and statements and provide support regarding ongoing development and implementation of U.S. Department of Treasury Regulations and other relevant regulations and guidance for Gulf Restoration. > Monitor development of Gulf Consortium's State Expenditure Plan (SEP) development, support Monroe County's representation and interests in the SEP, monitor plan development, policies, issues, rules or regulations as directed; and assist with strategy for Gulf-related plans and projects. "TI@ WA 5 1 W324706 > Provide support for the County in its participation with Gulf Consortium. Attend as requested RESTORE meetings including Florida Gulf Consortium meetings, any Gul Restoration Council meetings/hearings or any other agency meetings/hearings where Gulf restoration procedures are discussed. > Review or prepare materials and briefings to the County's RESTORE Advisory Committee on procedural Gulf restoration issues. > Regularly report on progress, provide updates to County Attorney and other stalo as requested, provide presentations and materials to County as requested and coordinal messaging and strategy development through designated staff.