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FY2001 1st Addendum 06/21/2001 CLERK OF THE CIRCUIT COURT MONROE COUNTY BRANCH OFFICE MARATHON SUB COURTHOUSE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 MONROE COUNTY COURTHOUSE 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3663 BRANCH OFFICE PLANTATION KEY GOVERNMENT CENTER 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM DATE: July. 19, 2001 TO: Lynda Stuart, Office Manager Tourist Development Council ATIN: FROM: Maxine Pacini Administrative Assistant Pamela G. Hanco .,~ Deputy Clerk U At the June 21, 2001, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: . Addendum to Agreement between Monroe County and Islamorada, Village of Islands to extend the Anne's Beach, Library Beach, and the Hurricane Monument maintenance funding through to September 30,2005. / Addendum to Agreement between M~nroe County and Monroe Council of the Arts Corporation for a Community Outreach Coordinator. Five (5) year Interlocal Agreement for Grant of Funds between Monroe County and City of Marathon for Sombrero Beach in an amount not to exceed $78,501, Third Penny, Capital Project funding for the year ending September 30,2001 and an amount to be established within the TDC budget and approved by the County through the budgetary process for the remaining years. Enclosed are two duplicate originals of the above mentioned for your handling. Should you have any questions please do not hesitate to contact this office. Cc: County Administrator wlo document Risk Management wlo document County Attorney Finanye File./ ADDENDUM TO AGREEMENT THIS ADDENDUM is entered into this ~/~ay of JcJ N€-- ,2001, by and between the BOARD OF COUNTY COMMISSIONERS, Monroe County, Florida, hereinafter referred to as the COUNTY and MONROE COUNCIL OF THE ARTS CORPORATION, hereinafter referred to as MCAC; WHEREAS, MCAC has been designated by the Board of County Commissioners as the local arts agency; and WHEREAS, the Monroe County Tourist Development Council, hereinafter referred to as "TDC", is promoting cultural tourism; and WHEREAS, there was a contract entered into on September 21, 2000 between the parties for a Community Outreach Coordinator; and WHEREAS, MCAC has satisfactorily provided such services for one year and; WHEREAS, the term of the agreement expires on September 30th, 2001 and; WHEREAS, the agreement provides an option to extend the agreement for an additional one (1) year period; and WHEREAS, the County finds it in the best interests of the County to exercise said option; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree hereby amend the agreement entered into on September 21, 2000 as follows: · co 'a~ ~ ~4t. ~ ragraph I. Contract period, shall read, there shall be an additional term of this rl' \'& ract for a period of one (1) year commencing October 1, 2001, and terminating on o ember 30,2002; ~ remaining provisions of the contract dated September 21, 2000 shall remain in full G:~ Board of County Commissioners of Monroe ounty, Florida M-'YoriC~ ,e ~d- -(t: (CORPORATE SEAL) Attest: Monroe Council of the Arts Corporation BY:~~ PreSIdent "V13 '}'Hmu3.}";' , 13 "BIJ 1i . 0\.1 .-, ! j:)\"Hl' 71 I I,. 9 0 :5 HV 6 \ N:" ! n ~a ~-au: Witness .~.:JQ8-3Ll 'UlJ .~,~