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FY2023 1st Amendment 04/19/2023 AMENDMENT 1"IstAMENDMEN TO AGREEMENT THIS AMENDMENT to Agreement dated this 19th day of April 2023, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and National Marine Sanctuary Foundation, Inc., a not for profit organized and operating under the laws of the state of Florida (Grantee). WHEREAS, there was an Agreement entered into on October 19, 2022 between the parties, awarding $140,000 to Grantee fort National Marine Sanctuary Foundation Anchor Installation I amorada Project ("Agreement"); and WHEREAS, it has become necessary to revise the termination date of the agreement to September 30, 2024 to allow for contractor delays, and NOW, THEREFORE, in consideration oft mutual covenants contained herein the parties agree to the amend Agreement as follows: 1. Paragraph 1 of the agreement shall be revised to read as follows: This Agreement is for the period of October 19, 2022 to September 30, 2024. This Agreement shall remain in effect for the stated period unless one party gives to the other written notification of termination pursuant to and in compliance with paragraphs 7, 12 or 13 oft original Agreement dated October 19, 2022. 2. Any references to termination date and submission of invoices shall be revised to read September 30, 2024. 3. Reimbursement for this project may not be submitted until after October 1, 2023. 4. The remaining provisions aft agreement dated October 19, 2022 shall remain in full force and effect. REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Amendment 0 1 NMSF Anchor Installation Islamorada IDA'2859 MEETING OF THE BOARD OF TRUSTEES OF THE NATIONAL MARINE SANCTUARY FOUNDATION The trustees of the above-named Corporation, at a meeting of the board at which a quorum was present, did approve the following resolutions: Authorized Signatories WHEREAS, the Corporation's board desires to clarify which persons have signature authority with regard to general contracts, and the Corporation's primary bank account, and the Corporation's bank account in the State of Hawai'i.; NOW, THEREFORE, be it: RESOLVED, that the Board of this Corporation does hereby appoint the President/CEO as having primary contract-signing authority and does further delegate to the President/CEO the authority to appoint such other staff employees as having contract- signing authority,provided that appropriate contracting controls are put in place and the names and positions of all staff persons with contract-signing authority are reported to the Board from time to time; and FURTHER RESOLVED, that the board of this Corporation does hereby appoint the following officers and staff positions as having check-signing authority with regard to the Corporation's primary bank account and bank account in the State of Hawaii: President/CEO; Chair; Treasurer; Vice-President, Program Operations; Vice- President, Finance. FURTHER RESOLVED, that contracts of$100,000 or more be signed by the President and one additional officer or staff with authority pursuant to this resolution." Upon approval of the foregoing re utions, tAeingf th Board of Trustees on this 18'h day of March, 2021. Jame t Chair {D0522086.DOC / 1 } DATE(MMIDD/YYYY) A�" CERTIFICATE OF LIABILITY INSURANCE 09/15/2022 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT Rachel Phillips NAME: Lappan Agency PHONE (ggg)354-3185 FAX A/C No Exf: A/C,No): 180 S.Ripley Blvd. E-MAIL rphillips@lappanagency.com ADDRESS: INSURER(S)AFFORDING COVERAGE NAIC# Alpena MI 49707 INSURERA: Cincinnati Insurance Company 10677 INSURED INSURER B National Marine Sanctuary Foundation INSURER C: 8455 Colesville Rd,Ste 1275 INSURER D: INSURER E: Silver Spring MD 20910-3320 INSURER F: COVERAGES CERTIFICATE NUMBER: 2020/23 GL&Auto REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAYBE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE POLICY EFF POLICY EXP LTR INSD WVD POLICY NUMBER MM/DD/YYYY MM/DD/YYYY LIMITS X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 2,000,000 CLAIMS-MADE FX OCCUR PREM SDAMAGES Ea oNcurDreme $ 500,000 MED EXP(Any one person) $ 10,000 A Y EPP 0095911 08/15/2020 08/15/2023 PERSONAL&ADV INJURY $ 2,000,000 MOTHER LAGGREGATE LIMITAPPLIES PER: GENERAL AGGREGATE $ 4,000,000 POLICY ❑ PRO ❑ LOC PRODUCTS-COMP/OP AGG $ 4'000'000 JECT: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ 1,000,000 Ea accident ANYAUTO BODILY INJURY(Per person) $ A OWNED SCHEDULED EPP 0095911 08/15/2020 08/15/2023 BODILY INJURY(Peraccident) $ AUTOS ONLY AUTOS X HIRED �/ NON-OWNED PROPERTY DAMAGE $ AUTOS ONLY X AUTOS ONLY Per accident UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LAB CLAIMS-MADE AGGREGATE $ DED I I RETENTION $ $ WORKERS COMPENSATION APPROVED BY RISK MANAGEMENT PER OTH- AND EMPLOYERS'LIABILITY .�w�,,r' STATUTE ER ANY PROPRIETOR/PARTNER/EXECUTIVEOFFICER/M Y❑ N/A BY �;;' "�'" wv---^.,;"•,:.`' E.L.EACH ACCIDENT $ (M nd toryinNH)MBER EXCLUDED? DATE 9/15/2022"' E.L.DISEASE-EA EMPLOYEE $ If yes,describe under WAIVER N/A YES DESCRIPTION OF OPERATIONS below _ E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) Reference Number: FX00000074 It is hereby agreed and understood that the Monroe County BOCC is included as an additional insured but only as their interest may appear with respect to general liability. The National Marine Sanctuary Foundation does not have any owned vehicles and their policy only provides coverage for hired and non-owned automobile liability. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN Monroe County BOCC ACCORDANCE WITH THE POLICY PROVISIONS. 1100 Simonton St AUTHORIZED REPRESENTATIVE Key West FL 33040 @ 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD DATE(MMIDD/YYYY) A�" CERTIFICATE OF LIABILITY INSURANCE 03/14/2023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT Rachel Phillips NAME: Lappan Agency PHONE (ggg)354-3185 FAX A/C No Exf: A/C,No): 180 South Ripley Blvd E-MAIL rphillips@lappanagency.com ADDRESS: INSURER(S)AFFORDING COVERAGE NAIC# Alpena MI 49707 INSURERA: Great American Spirit Insurance Company 33723 INSURED INSURER B: American Longshore Mutual Association LTD National Marine Sanctuary Foundation INSURER C: 8455 Colesville Rd,Ste 1275 INSURER D: INSURER E: Silver Spring MD 20910-3320 INSURER F: COVERAGES CERTIFICATE NUMBER: 2023/24WC/USL&H REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAYBE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE POLICY EFF POLICY EXP LTR INSD WVD POLICY NUMBER MM/DD/YYYY MM/DD/YYYY LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ DAMAGE TO TED CLAIMS-MADE OCCUR -PREMISES Ea occurrence) $ MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GEN'LAGGREGATE LIMITAPPLIES PER: GENERAL AGGREGATE $ POLICY ❑ PE ❑ LOC PRODUCTS-COMP/OP AGG $ OTHER: .� „„ AUTOMOBILE LIABILITY r , COMBINED SINGLE LIMIT $ _ A ` Ea accident ANYAUTO 2 3 BODILY INJURY(Per person) $ OWNED SCHEDULED 4 18 - a, BODILY INJURY(Per accide nt) $ AUTOS ONLY AUTOS HIRED NON-OWNED PROPERTY DAMAGE�' AUTOS ONLY AUTOS ONLY WAW �-"-"' Per accident) ccident $ $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LAB HCLAIMS-MADE AGGREGATE $ DED I I RETENTION $ $ WORKERS COMPENSATION X1 SPTER EORH AND EMPLOYERS'LIABI LI TY Y/N 1,000,000 ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ AOFFICER/MEMBER EXCLUDED? N/A Y WCE835430 01 01/01/2023 01/01/2024 (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ 1,000,000 If yes,describe under 1,000,000 DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ US Longshoremen's&Harbor Workers' BI by Accident-Each Acc $1,000,000 B Compensation Act Y ALMA-040622-092710-02 01/01/2023 01/01/2024 BI by Disease-Aggregate $1,000,000 BI by Disease-Each Em $1,000,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) Reference Number: FX00000074 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN Monroe County BOCC ACCORDANCE WITH THE POLICY PROVISIONS. 1100 Simonton St AUTHORIZED REPRESENTATIVE Key West FL 33040 ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD