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Item E1 E.1 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting February 20, 2019 Agenda Item Number: E.1 Agenda Item Summary #5147 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval of an Amendment to extend Agreement with AT&T to provide long distance telephone services for TDC Administrative Office and visitor information lines (1-800 visitor information services lines for Chamber of Commerce's) ITEM BACKGROUND: TDC approved same at their meeting of February 5, 2019 PREVIOUS RELEVANT BOCC ACTION: BOCC approved original Agreement at their meeting of January 16, 2014 CONTRACT/AGREEMENT CHANGES: Amendment to Extend Agreement STAFF RECOMMENDATION: Approval DOCUMENTATION: AT&T Memo, Line Items, Amendment and Original Agreement FINANCIAL IMPACT: Effective Date: February 2019 Expiration Date: February 2022 Total Dollar Value of Contract: approx. $21,600 Total Cost to County: No Cost to County Current Year Portion: approx. $7,200/year Budgeted: Yes Source of Funds: TDC CPI: Indirect Costs: Packet Pg. 1150 E.1 Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match: Insurance Required: No Additional Details: See attached list of line item numbers REVIEWED BY: Maxine Pacini Completed 01/10/2019 3:20 PM Christine Limbert Completed 01/14/2019 10:48 AM Budget and Finance Completed 01/14/2019 11:00 AM Maria Slavik Completed 01/14/2019 11:19 AM Kathy Peters Completed 01/14/2019 11:36 AM Board of County Commissioners Pending 02/20/2019 9:00 AM Packet Pg. 1151 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1152 E.1.a Line Item Numbers 75035 530340 TE95302X 530410 75035 530340 TG95250X 530300 76065 530340 TG96612X 530410 76007 530410 TO96602X 530410 75035 530340 TM95032X 530340 Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1153 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1154 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1155 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1156 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1157 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1158 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1159 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1160 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1161 E.1.a Attachment: AT&T Memo, Line Items, Amendment and Original Agreement (Amendment to Agreement with AT&T) Packet Pg. 1162