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2nd Addendum 07/15/2003 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: August 20, 2003 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: FROM: Maxine Pacini Administrative Assistant Pamela G. Hanc~ Deputy Clerk t:y At the July 15, 2003, Board of County Commissioner's Meeting the Board granted approval and authorized execution of an Addendum to Agreement between Monroe County and the Key West Business Guild to extend Agreement for one additional year, change scope of services relating to hourly operation and increase compensation. Enclosed are two duplicate originals of the above mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator w/o document County Attorney Finance File /' ADDENDUM TO AGREEMENT THIS ADDENDUM is entered into this /s-'iday of JtJt- Y , 2003, by and between the BOARD OF COUNTY COMMISSIONERS, Monroe County, Florida, hereinafter referred to as the COUNTY, and the Key West Business Guild, hereinafter referred to as Provider; WITNESSETH WHEREAS, there was an Agreement entered into on April 19, 2001, between the parties, to provide Visitor Information Services which promote gay and lesbian tourism; and WHEREAS, original agreement allows for an extension of agreement for an additional (2) two year period beyond the initial award period; and WHEREAS, an Amendment to Agreement was entered into on June 19, 2002 to extend agreement for one (1) year; and WHEREAS, the Monroe County Tourist Development Council and District I Advisory Committee recommend that the Agreement be extended for the additional one (1) year period; and WHEREAS, the Monroe County Tourist Development Council and District I Advisory Committee recommend that the monetary compensation be revised; and WHEREAS, the Monroe County Tourist Development Council and District I Advisory Committee recommend that the hours of service of operation be changed to reflect revised compensation; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree to hereby amend the agreement entered into on April 19, 2001, and amended June 19, 2002 as follows: 1. Paragraph 1. Scope Of Services: Item number g. shall read, The Provider shall provide Visitor Information Services to visitors walking into the facility Monday through Sunday, 9:00 a.m. to 5:00 p.m., with the exception of Christmas Day; New Years Day; Memorial Day; July 4th Day; Labor Day and Thanksgiving Day. 2. Paragraph 2. Term, shall read, there shall be an additional term of this contract for a period of one (1) year commencing October 1, 2003 and terminating on September 30, 2004; 3. Paragraph 3. Compensation, shall read, Provider shall charge Thirty Six Thousand and Five Hundred ($36,500) dollars as an annual administration fee to cover costs outlined in paragraph 2. Payment will be made in eleven (11) monthly installments of Three Thousand, Forty One dollars and sixty six cents ($3,041.66) and one (1) monthly installment of Three Thousand, Forty One dollars and seventy four cents ($3,041.74). The Board of county Commissioners and the Tourist Development Council assume no liability to fund this agreement for an amount in excess of this award. Payment for expenditures permissible by law and County policies shall be made through reimbursement to Provider upon presentation of invoices, and other documentation necessary to support a claim for reimbursement. Monroe County's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the BOCC. _.?-~:::-~~. The remaining provisions of the contract dated April 19, 2001 and /;{~;\C\\'~~ded on June 19, 2002 shall remain in full force and effect. ;,'/" -:', '1':' f' r'-,,\,Y~"\ ii' \~,':' \'\" /;~""\"~i~'t; ii :'\,~~> [)~N~Y L. KOLHAGE, Clerk .)~~&~ Board of County Commissioners of Monroe County~..... ,{)J~ //I~ Mayor/Chairman Witness (CORPORATE SEAL) Attest: Witness L..:. "" cr. t.J.J < c; cr. t.:) _J 4- U < . w :a:: ::t:r-:>- a::: c:c ....J 01- o .:z: ~ ~!!:~ 0 .uO u... N ..J.u >-xw 0 (.!) :z:c;:!o ;::) W cc ::z:: 0::: <{ :z ...J ...., (:) 0 <=:) 't' !.l-. <::::) c-...r