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11/20/2019 Waiver _1 GOUgra, I oPNokNo C::"J•" *A' Kevin Madok, CPA 7� U; ,Ilxb•••.:11 ;_- Clerk of the Circuit Court& Comptroller— Monroe County, Florida DATE: November 26, 2019 TO: Kathy Peters, CP County Attorney's Office • I FROM: Pamela G. Hanco '1.C. SUBJECT: November 20th BOCC Meeting Attached are electronic copies of the following items for your handling: R2 2nd Amendment to Professional Services Agreement between Monroe County and the law firm of Allen Norton&Blue, P.A.,which provides outside counsel representation to the County in labor and employment law matters. R6 Contract with Ross B. &Patricia M. Howes to purchase a less than fee interest in Block 5, Lots 21 and 22, Doctors Arm First Addition (PB 4-149) with parcel numbers 00311790-000000 and 00311800-000000 and a purchase price of$86,700.00 for density reduction purposes. Also attached is a copy the following item executed by Bob Sh illinger, County Attorney: R4 Conflict waiver from John J.Wolfe, the law firm of Wolfe/Stevens, for a potential conflict of interest related to a real estate transaction involving the County and Fisherman's Health, Inc.; and authority for the County Attorney or his designee to sign the conflict waiver letter. Should you have any questions, please feel free to contact me at(305) 292-3550. cc: Finance File KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING 500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road Key West,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plantation Key,Florida 330' 305-294-4641 305-289-6027 305-852-7145 305-852-7145 Wolfe I Stevens Attorneys at Law VIA E-MAIL Shi l linger.=Bob@inonroecounty-fl.gov October 11, 2019 Robert B. Shillinger Monroe County Attorney 1111 12th Street Suite 408 Key West, FL 33040 Re: Conflict Waiver Dear Bob, As you are probably aware Fisherman's Health, Inc. (Fisherman's) has been discussing and I believe negotiating with the County to enter into a real estate transaction pursuant to which Fisherman's would sell/exchange to the County the property they own located at 2855 Overseas Highway in Marathon, and the County would sell/exchange to Fisherman's the current library property located at 3251 Overseas Highway in Marathon. The library property is currently part of a larger parcel including the courthouse complex so as part of the transaction it would need to be split. Fisherman's,through their outside counsel, Saxon&Fink has requested that I represent them in a limited capacity in connection with this transaction. Specifically, my engagement would be to handle any City of Marathon land use and related real estate issues arising from the transaction. I would not be involved in any contract preparation or negotiation. Given this limited role, I am not sure that there is an actual conflict,particularly since the Monroe County Planning Commission is not involved, but I am requesting a conflict waiver in the event that you believe there is one. We are very excited about Baptist rebuilding our hospital and providing first class health care in the Middle Keys. I believe this transaction, if it works out for the parties, could further that cause. } Please advise if the county will waive the potential conflict. Very truly yours, Approved by the Board of County John .`: .olfe Commissioners of Monroe County, FL wolf 'c marathoniaw.corn on November 20, 019 cc: Patrick Stevens By: Ro rt B hilling , Jr. ounty Attorney 2955 Overseas Highway, Marathon, FL 33050(305)743-9858