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Clerk's Memo Jaann!, I.. Jtolbage BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARA mON, FLORIDA 33050 TEL. (305) 28U027 FAX (305) 289-1745 CLERK OF l'HE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3660 /1.6.M.QRAll.12Il.H BRANCH OFFICE 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 TO: Lynda stuart, Office Manager - Tourist Development Council Isabel C. DeSantis, Deputy Clerk \.9 c. 17:' May 5, 1999 FROM: DATE: At the April 14, 1999 Board of County Commissioners' meeting, the Board granted approval the following: Resolution. No. 166-1999 to provide advance registration for trade shows for the Fiscal Year 2000 be paid from Tourist Development Council Funds in Fiscal Year 1999. Amendment to Agreement between Monroe County and Dolphin Cove Research and Education to change the name of their event to be held on July 30-31, 1999 from Sounds of the Glades to Barley'S Bay Festival. Agreement between Monroe County and AT&T to provide long distance service to the Monroe County Tourist Development Council. Agreement between Monroe County and The Friends of the Islamorada Area State Parks for a capital improvement project in an amount not to exceed $72,340.00, DAC IV, FY 99, Third Penny. Agreement between Monroe County and the Dolphin Research Center for a capital improvement project, in an amount not to exceed $1,500.00, FY 99, DAC III, Third Penny. Agreement between Monroe County and the Florida Keys Wild Bird Rehabilitation Center, Inc., for a capital improvement project, in an amount not to exceed $10,000.00, DAC V, FY 99, Third Penny. Agreement between Monroe County and Florida Keys Land & Sea Trust for a capital improvement project, in an amount not to exceed $9,420.00, DAC III, FY 99, Third Penny. Amendment to Agreement between Monroe County and Holiday Isle Resort & Marina covering the 15th Annual Holiday Isle Dolphin 99/112 Tournament from April 16-18, 1999, to July 9-11, 1999, in an amount not to exceed $3,000.00, FY 99, Two Penny allocated under the Fishing Umbrella. - Attached hereto are two duplicate originals of each document, one for your return to the provider and the other for your departmental files. Should you have any questions, please do not hesitate to contact this office. cc: county Attorney Finance c/o K. Goddard County Administrator w/o doc. File ;~-': ~j{i..1.