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14-ST-37 1st Amendment 06/16/2014 AMY HEAVILIN 9 CPA r CLERK OF CIRCUIT COURT & COMPTROLLER MONROE COUNTY,FLORIDA • DATE: June 12, 2014 TO: Norma Kula FROM: Vitia Fernandez, D.C. At the May 21, 2014, Board of County Commissioner's meeting the Board granted approval and authorized execution of Item Cl Filing of an amendment to the grant application and agreement for State Aid to Libraries from the Florida Department of State, Division of Library and Information Services, and execution of same with the proper County authorities. Enclosed are four (4) duplicate originals executed on behalf of Monroe County,for your handling. Please be sure to return two fully executed duplicate originals as soon as possible. Should you have any questions,please feel free to contact me. cc: County Attorney (w/o documents) 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 Fox:305-289-6025 88820 Overseas Highway,Plantation Key,FL 33070 Phone:852-7145 Fax:305-852-7196 1 Memorandum To: Vitia Fernandez, Executive Aide to the Clerk From: Norma Kula, Director of Libraries Date: 7/1/2014 Re: State Aid to Libraries Grant Amendment Vitia— Enclosed are two originals of the State Aid to Libraries Grant Agreement Amendment, fully executed by County and State officials. These are for the finance department and official record, as requested. The Library's grant application has been approved by the State, and we received our check today, in the amount of$ 82,187.00. I really appreciate all your assistance with expediting this paperwork through the maze of County processes—this will be a real help in meeting Library needs this year. Thanks so much, Norma Xu NLLS, CPN1 Director of Librari s, Monroe County V l Alamo3 308N0w IC 'Ilia. L- mnr woz ipipa3.ei d0,1 031I.' 1 PROJECT NUMBER: 14-ST-37 Florida Department of State,Division of Library and Information Services STATE AI 5, TO LITRAMS GRANT AGREEMENT AMENDMENT NUMBER 1 TO THE GRANT AGREEMENT AMENDMENT TO THE GRANT AGREEMENT BETWEEN the State of Florida,Department of State,Division of Library and Information Services,hereinafter referred to as the DIVISION,and the GRANTEE: Monroe County Board of County Commissioners for and on behalf of Monroe County Public Library System the PROJECT: State Aid to Libraries Grant The parties entered into a grant agreement dated 2/10/2014,for implementation of a State Aid to Libraries Grant. The parties now mutually desire to amend certain terms and conditions of the grant agreement. In consideration of the covenants contained herein, it is agreed as follows: 1. All sections of the original grant agreement not specifically amended by this or a prior written amendment and all prior written amendments are hereby reaffirmed. 2. The grant agreement is hereby revised as follows: I. •The GRANTEE agrees to: a. Provide the following as grant deliverables: Have at least one library, branch library or member library open 40 hours or more each week. II. The DIVISION agrees to: c. To distribute grant funds in one payment. The payment will be requested by the DIVISION from the Chief Financial Officer upon execution of the amendment. 3. This amendment shall be effective upon execution. This amendment is executed and entered into r f , %h, 2f. (4 • WITNESSETH: THE GRANTEE THE DIVISION ature of orized Official Jud' A. Ring,Director Di sion of Library and Information Services Department of State; State of Florida Sylvia J. Murphy, Mayor Typed.Name and Title of Authorized Official Witness i s__ —� Wi Witness 14 171.111 E COUNT' RNEY J- R Date U �/ Invoice for Payment Grantee: Monroe County Public Library System Project Number: 14-ST-37 Project Name: State.Aid to Libraries Grant Invoice.Amount: $82,187 Dates of Service: October 1, 2013 — March 31, 2014 Deliverables: Have at least one library, branch library or member library open 40 hours or more a week. Documentation: Documentation showing that at least one library, branch library or member library is open 40 hours or more a week. I certify that the deliverable has been met. Name Norma Kula Name (typed) 4' ( 2 , 7, Date