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1st Amendment 12/08/1999 I.\annp 1.. itolbage BRANCH OFFICE 3111 OVERSEAS IDGHWA Y MARATI:lON, FLORIDA 33050 TEL. (305) 289-6021 FAX (305) 289-1145 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3660 BRANCH OFFICE 88820 OVERSEAS IDGHWAY PLANTATION KEY, FLORIDA 33010 TEL. (305) 852-7145 FAX (305) 852-1146 MEMORANDUM DATE: January 4, 2000 TO: Dent Pierce, Director Public Works Division Pamela G. Hancoc~ Deputy Clerk U FROM: . At the December 8, 1999, Board of County Commissioner's meeting the Board granted approval and authorized execution of an Amendment to the Agreement between Monroe County and the Florida Keys Society for the Prevention of Cruelty to Animals, Inc. (FKSPCA) to change the hours of operation for the Key West and Marathon Shelters, and to require entities who solicit donations on behalf of the FKSPCA to provide the FKSPCA and the County with their financial records pertaining to the donated funds. Enclosed please find a fully executed duplicate original of the above for your handling. Should you have any questions, please do not hesitate to contact this office. Cc: County Administrator wlo document County Attorney Finance File / Amendment to Agreement (Operation of Key West, Big Pine Key and Marathon Animal Shelters) This amendment to agreement is made and entered into this ~-f..h day of Dece M ~ , 1999, between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, (County) and the FLORIDA KEYS SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS, INC. (Contractor) in order to amend that certain agreement dated June 16, 1999, as follows: 1. Section XIX - HOURS OF OPERATION, is amended to read as follows: "At a minimum, the Key West Animal Shelter shall be open to the public from 10:00 a.m, to 6:00 p.m., Eastern time, Monday through Friday, and from 10:00 a.m. to 2:00 p.m., Eastern time, on Saturdays, and the Marathon Animal Shelter shall be open to the public from 9:00 a.m, to ~:~ p8., Eastern time, Monday through Friday, and from 10:00 a,m. to ~~ p~i. Eastern time, on Saturdays; however, nothing herein shall pr~ffi~ tj.e contractor from extending its hours of operation," S("'),;x;~ ....... 0 --t(")r =<.. .:x: "'1. :> r- f:" I' tTt Section XIV - DONATIONS, is amended to read as follows: "T1 - r- f'1 o -r, o ;0 :I' ~ iG'("") -, C) 0' ::0 - 0 2. "The Contractor shall issue receipts and keep appropriate records of all donations received at the Shelters by Contractor. Said donations shall be used by Contractor only for the benefit of shelter animals or animals for which Contractor provides spay/neuter or other services, and shall not be used to defray or reduce County funding in the future. In the case of donations solicited by third parties on behalf of the Contractor, the donating entity must make its financial records pertaining to the donated funds available to representatives of the Contractor and the County during regular business hours (Monday through Friday, 9:00 a.m. to 5:00 p.m., excluding holidays) in order to insure that all monies collected on behalf of the Contractor, minus an amount not to exceed 5% of the total collected for administrative expenses, are in fact donated to the Contractor for the benefit of shelter animals. If a prospective donating entity is unwilling or unable to comply with the foregoing requirement, then the Contractor may not accept any donations from that entity." 3. In all other respects, the original agreement between the parties dated June 16, 1999, remains in full force and effect. IN WITNESS WHEREOF, the parties have hereunto set their hands and seal, the ~_~y and year first written above, /:.., ",:. ;" -'>:~~ I, ,....' " ., \ ,~ F::;i:c:.~~l\'~:;" : :-'l :'''t "I""-':\.~ "I <~"~:-'." '. ,;.",j ~~\,..~:.,f:~~lt,"..",~,:t,.','~'r~~:~'" Y L. KOLHAGE, CLERK - ~ ~~-'~~~- ~;].. '(r'~;' ,]) J . ~.~,...~~.....:. ... BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By cS~-F~ Mayor/Chairman FLORIDA KEYS SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS, INC, By: