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1st Addendum 09/21/2016AMY REAVILIN, CPA CLERK OF CIRCUIT COURT &COMPTROLLER MONHOE COUNTY, FLORIDA DATE: November 3, 2016 TO: Chief Callahan ATTN: Holly Pfiester FROM: Cheryl Robertson Executive Aide to the Clerk of Court & Comptroller � %� At the September 21, 2016 Board of County Commissioner's meeting the Board granted the approval and execution of Item G1 Approval of Addendum # 1 to the June 18, 1997 Agreement between Big Coppitt Volunteer Fire Department, Inc., and the Board of Governors of Lower and Middle Keys Fire and Ambulance District 1, calling for the Clerk of Court to issue a check made payable to the Corporation for reimbursement of a vehicle lien on a 2012 Ford F-150 Truck in the amount of $6,149.09. C23 Approval of Addendum # 1 to the June 18, 1997 Agreement between Big Coppitt Volunteer Fire Department, Inc., and the Board of Governors of Lower and Middle Keys Fire and Ambulance District 1, calling for the Clerk of Court to issue a check made payable to the Corporation for reimbursement of a vehicle lien on a 2012 Ford F-150 Truck in the amount of $6,149.09. Enclosed is a duplicate original of the above -mentioned for your handling. Should you have any questions, please feel free to contact our office. CC: County Attorney (electronic copy) Finance 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 ADDENDUM NUMBER 1 TO THE AGREEMENT BETWEEN BIG COPPITT VOLUNTEER FIRE DEPARTMENT, INC. AND MONROE COUNTY AND BOARD OF GOVERNORS, MONROE COUNTY LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT 1 REGARDING THE TRANSFER OF ASSETS� This Addendum Number 1 is made and entered into this;0ay of September, 2016, by and between Big Coppitt Volunteer Fire Department, Inc., (hereinafter the "Corporation"), the Board of Governors of Monroe County Lower and Middle Keys Fire and Ambulance District 1 (hereinafter, the "District"), and the Board of County Commissioners of Monroe County, Florida (hereinafter the "County"). WITNESSETH: WHEREAS, Corporation and County entered into an Agreement dated July 20, 2016, regarding the transfer of assets ("Agreement"); and WHEREAS, pursuant to the Agreement, the Corporation is in possession of and holds title to the physical assets listed on the manifest attached hereto as Exhibit B; and WHEREAS, upon approval of Agreement, the Corporation transferred legal title to all assets listed in Exhibit B to the Agreement to County; and WHEREAS, the Corporation acknowledges that a vehicle asset 2012 Ford F-150 Ford Truck, hereinafter "Vehicle," listed on Exhibit B to the Agreement, was previously encumbered by a lien; and WHEREAS, on August 5, 2016, the Corporation paid said lien in full in the amount of $6,149.09; and WHEREAS, pursuant to paragraph 13 of the agreement between the Board of Governors of Fire and Ambulance District 1 of Monroe County and the Corporation dated June 18, 1997 (" 1997 Agreement"), the District agreed to reimburse the Corporation for the cost of insurance for the Vehicle; and WHEREAS, pursuant to paragraph 17 of the 1997 Agreement, the District agreed to pay $550.00 per month to the Corporation for the purchase or lease and associated and/or related operating expenses of the motor vehicle to be used by the Corporation; and WHEREAS, upon transfer of title of the Vehicle, the District will no longer reimburse the Corporation for the cost of insurance or other operating expenses for the Vehicle; and WHEREAS, the parties agree that it is in the public's interest to use the funds that would have been paid to the corporation for the insurance costs and operating expenses of the vehicle, in order to reimburse the Corporation for the payoff of the vehicle loan; and WHEREAS, after transfer of title of the Vehicle to the County, vehicle will continue to be used for the purpose of response to fire rescue related incidents to provide support and incident command activities at the scene; and WHEREAS, it is in the best interest of the parties to clarify the state of the previously encumbered Vehicle and the obligations and rights of the parties thereto. NOW, THEREFORE, the parties agree as follows: 1. The foregoing provisions are included as if fully set forth herein. 2. The Clerk is directed to issue a check made payable to Corporation for reimbursement of lien payoff on aforementioned Vehicle, in the amount of $6,149.09. 3. Coincident with County's reimbursement to Corporation, Corporation will deliver clean title to the Vehicle in the name of Monroe County Board of County Commissioners. 4. The Corporation and the District agree that the District's obligations to provide reimbursement for vehicle insurance and other vehicle costs under paragraph 13 and 17 of the 1997 Agreement are cancelled. 5. In all other respects, the Agreement between parties dated July 20, 2016, remains in full force and effect. [The balance of this page intentionally left blank.] 0 IN WITNESS THEREOF, the parties have executed this agreement the day and year first written above. (SEAL) BOARD OF COUNTY COMMISSIONERS OF MONROE AMY HEAVILIN, CLERK COUNTY tE3 COUNTY, FLORIDA 1 S _ t l�rtSc 1 By: rk a 9 Mayor/Chairman Pro T'em BOARD OF GOVERNORS, LOWS & MIDDLE KEYS FIRE AND AMB ANCE o DTIffT 1 By: Chairman (CORPORATE SEAL) BIG COPPITT VOLUNTEER FIRE ATTEST: DEPARTMENT, INC. By: Title:�j ��, a� - 5• Print Name: G CV r- �: MONROE COUNTY ATTORNEY < AP ROV D AS TO 0 YNTHIA L. HALL c., ~c: ASSIS NT COUNTY ATTORNEY e Date ____ �__..- 3 THIS IS YOUR RECEIPT RIG COPPITT VOLLWTEER FIRE DEFT RX R.Byrnent kount: $6,149.09 PYMT 4001 005 00017 08/05/IL 9:06 Ai Real Estate Lain ****9467 FOR IMMED(ATE WITNDRAVML TRANSACTION NUMBER AND AMOUNT OF DEPOSIT ARE SHOWN ABOVE, L