3rd Amendment 12/17/2007 DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE: December 28, 2007
TO: Lynda Stuart, Office Manager
Tourist Development Council
ATTN: Maxine Pacini
Administrative Assistant
FROM: Pamela G. Han.. I
Deputy Clerk
At the December 19, 2007, Board of County Commissioner's meeting the Board granted
approval and authorized execution of the following:
✓ Amendment #3 to Agreement between Monroe County and Keys Association of Dive
Operators (KADO) to revise the Recommendation Committee Member name to Tom
Timmerman for DAC IV.
Amendment (1st Amendment)to Agreement between Monroe County and Key West
Botanical Garden Society, Inc. to revise termination date to August 1, 2008.
Destination Events Agreement between Monroe County and Key West Business Guild
covering Womenfest 2008 in an amount not to exceed $10,000, DAC I, FY 2008 Event
Resources.
Enclosed are two duplicate originals of each of the above-mentioned for your handling.
Should you have any questions please feel free to contact our office.
cc: County Attorney
Finance
File
AMENDMENT #3 TO AGREEMENT
THIS AMENDMENT #3 to Agreement is made and entered into this 1 ay of
pap,. , 2007, A.D., by and between MONROE COUNTY, FLORIDA (County), and Keys
Association of Dive Operators (KADO).
WHEREAS, an Agreement was entered into on November 17, 2004 and amended
on August 17, 2005, September 20, 2006 and May 16, 2007, between the parties authorizing
KADO to oversee the TDC Dive Umbrella, an advisory committee which makes
recommendations to the TDC and BOCC concerning dive related marketing activities; and
WHEREAS, it is necessary to appoint a new TDC Dive Umbrella Recommendation
Committee member from District IV;
NOW, THEREFORE, in consideration of the mutual covenants contained herein the
parties agree as follows:
1 . Exhibit A of the Agreement entered into on November 17, 2004 and amended on
August 17, 2005, September 20, 2006 and May 16, 2007 shall be revised to name Tom
Timmerman as the KADO Recommendation Committee member for District IV. (See revised
Exhibit A-4).
The remaining provisions of the contract dated November 17, 2004 and Amended
00:; `:_ AT 2005, September 20, 2006 and May 16, 2007, remain in full force and effect.
�'F9 ,� f ;@�f,, SS WHEREOF, the parties have set their hands and seal on the day and year
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Deputy Clerk Mayor/Chairman
(CORPORATE SEAL) Keys Association of Dive Operators
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Amendment#3: KADO k Yin;
EXHIBIT A-4
DIVE UMBRELLA RECOMMENDATION COMMITTEE
The Recommendation Committee is established to recommend appropriations for Dive related
marketing activities to the TDC and BOCC.
The Recommendation Committee of KADO, as Dive Umbrella, an advisory committee to the
Monroe County TDC and BOCC, is comprised of five (5) members, with one member
representing each of the five TDC districts throughout the Florida Keys. Each member shall be
engaged in business in the district which said member represents, such business being related
to the Dive industry. The members shall be appointed by KADO and confirmed by the TDC and
BOCC.
As of this revised recommendation committee list approved November 21, 2007, the members
shall be:
District I Cece Roycroft
District II Maryanne Rockett
District III Heidi Ferrell
District IV Tom Timmerman
District V Amy Slate
Upon the cessation of operations of a member's dive related business in the District for which
appointed, a member shall be immediately terminated from the Recommendation Committee
and KADO shall appoint a replacement and process the appointment for TDC and BOCC
approval. Additionally, KADO may request approval from TDC and BOCC for a replacement
member of the Recommendation Committee for any reason it deems appropriate.
Amendment#3: KADO