Item E3
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: AUGUST 16,2006
Division:
TDC
Bulk Item: Yes -1L..... No
Department:
Staff Contact Person: Maxine Pacini
AGENDA ITEM "VORDING:
Approval of an extension to FY 2003 Agreement tor $375,000 Capital Project Funding with Mel
Fisher Maritime Heritage Society, Inc. to extend the termination from October 31, 2004 to May 31,
2005.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
BOCC approved original Agreement at their meeting of February 19,2003
BOCC approved amendment to Agreement at their meeting of January 21,2004; June 16,2004; and
October 20,2004
CONTR~CT/AGREEMENT CHANGES:
Amendment to extend
ST AFF RECOMMENDATIONS:
Approval
TOTAL COST: $375.000
BUDGETED: Yes
No
COST TO COUNTY: $375.000
SOURCE OF FUNDS:
TDC
REVENUE PRODUCING: Yes X No
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty -1L..... OMB!Purchasing ~
Risk Management ~
DIVISION DIRECTOR APPROVAL:
t-/~a-u?~~
(Lynda Stuart)
DOCUMENTA TION:
Included
Not Required.~
DISPOSITION:
AGENDA ITEM
Revised 2/05
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
CONTRACT SUMMARY
Contract with: Me! Fisher Maririme Heritage Contract#_
Society. inc. Effective Date: 8/16/06
Expiration Date:
Contract Purpose/Description:
Approval of an extension to FY 2003 Aareement for $375.000 Capital Proiect Fundina
with Mel Fisher Maritime Heritage Societv. Inc. to extend the termination from October
3 L 2004 to Mav 31, 2005.
Contract Manager: Maxine Pacini 3523 TDC # 3
(Name) (Ext.) (Department/Stop #)
for BOCC meeting on 8/16/06 Agenda Deadline 811 /06
CONTRACT COSTS
Total Dollar Value of Contract: $ 375,000 Current Year Portion: $
Budgeted? Yes[ZJ No 0 Account Codes: 1 I 7~202000 (Budgeted and Booked by County
Finance Department)
Grant: $
County Match: $
ADDITIONAL COSTS
Estimated Ongoing Costs: $_/yr For:
(Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.)
CONTRACT REVIEW
Changes Date Out
,p~}; Needed ~~:VY7
DivisionDirector .~~~,YesONO~r. \\\ f{/~P'#/tJ.
. 1-' ! -~', Gv. r---> N ~ 1 1 \ ,,'~! 1;
RIsk Managere~~\ JJ1! O'\..J i! Yesu. OLJ ~ __+-,L".~~-L.t.~~ ---~---_.
o.fuj,/pu}{hasing =1/it'ifw YesD No~
County Attorney
f n ~
I !'L~f{/6 YesD No@
S. Grimslev
Comments:
OMB Form Revised 2/27/01 MCP #2
AMENDMENT TO AGREEMENT
This Amendment to Agreement is made and entered into this _ day of _ 2006, between
the County of Monroe and Mel Fisher Maritime Heritage Society, Inc.
WHEREAS, the parties entered into a contrad on February 19, 2003, to fund major repairs,
renovations and exhibit design of the Mel Fisher Maritime Museum; and
WHEREAS, said agreement has been previously amended on January 21, 2004; and June
16,2004; and October 20th, 2004; and
WHEREAS, the Monroe County Tourist Development Council has recommended an
extension to the agreement to May 31, 2005 to allow for payment of invoices dated after October 31,
2004;
NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties
agree to the amended agreement as follows:
1. The contract period as outlined in Paragraph 1 is extended to May 31, 2005.
2. The remaining provisions of the contract dated February 19, 2003, and amended on
January 21, 2004; and June 16, 2004; and October 20, 2004 remain in full force and
effect
IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first
above written.
(SEAL)
Attest: Danny L, Kolhage, Clerk
Board of County Commissioners
of Monroe County
Deputy Clerk
Mayor/Chairman
(CORPORATE SEAL)
Attest:
By.
Secretary
Me' Fisher Maritime Heritage~ Society, Inc,
BYLLt.j}~,~
, Pre '0
Print Name
~61:G1N'6 Jt ~ BJ ~ rD-o
Print Name
OR
(1 ) Witness
Print Name:
(2) Witness
Print Name:
MONROE COUNTY ATTORNEY
APPRO AS TO FORM:
1
Mel Fisher Maritime Heritage Society, Inc.
SU8A
ASSISTAN' UNTY ATTOR EY
? - ~ {} -0'
(:::: I R?tJc:?
AMENDMENT TO AGREEMENT < ~ P) y
THIS ADDENDUM to agreement is made and entered into this 2i.,'J/Y1 day of LC /- 2004.
between the County of Monroe (hereinafter "County") and the Met Fisher Maritime Heritage
Society, Inc.
WHEREAS, the parties entered into a contract on February 19, 2003, to fund major
repairs, renovations and exhibit design of the Mal Fisher Maritime Museum; and
WHEREAS, said agreement has been previously amended on January 21, 2004; and
June 16, 2004; and
WHEREAS, the amended agreement has a tennination date of September 30, 2004; and
WHEREAS, the Monroe County Tourist Development Council at the recommendation of the
District I Advisory Committee desire to extend the agreement to October 31, 2004 with the
stipulation Ulat any invoices submitted for work taking place after September 30, 2004 be taken
from the DAC r, FY 2005 aUocation of capital resources to the Mer Fisher Maritime Museum;
NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties
agree to the amended agreement as follows:
1. The contract period as outlined in Paragraph 1 shall be extended to October 31,
2004.
2. The source of funding for work performed after September 30,2004, shall be the
DAC r, FY 2005 allocation of capital resources to the Met Fisher Maritime Museum.
3. The remaining provisions of the contract dated February 19, 2003, as amended
January 21, 2004 and June 16, 2004, not inconsistent herewith, remain in full force and effect.
IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year
first above written.
(SEAL)
A TTEST: DANNY L KOLHAGE, CLERK
(?---<f'~_;{._
c~~ Dep"uty ClerK
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
m~ ^"' Vo',;' ,;:7%: /:7
,f/ t/J/J,f/,y-",-'jf ~ 7c,<~~
MayoNChainnan
,.j ,.
, Ir5jPl:l';~!
I~ yO?
AMENDMENT TO AGREEMENT ~ II }/
THIS ADDENDUM to agreemeilt is made and entered into this ~ay of JUN<C-20Q4,
between the County of Monroe (hereinafter "County") and the Mel Fisher Maritime Heritage
Society, Inc.
WHEREAS, the parties entered into a contract on February 19, 2003, to fund major
repairs, renovations and exhibit design of the Mel Fisher Maritime Museum; and
WHEREAS. said agreement has been previously amended on January 21, 2004; and
WHEREAS, the original agreement provides caps on the amounts to be paid for specified
items; and
WHEREAS, it is desired to revise the amounts allocable to the specific elements and to add
the roof within the allowable elements; and
NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties
agree to the amended agreement as follows:
1. The first paragraph of Section 2 of the Agreement shall be amended to read:
The contractor shall provide such materials and services as are required for the
replacement of the roof and windows, installation of central HVAC systems, and
exhibition designer services.
2. The first sentence of the first paragraph of Section 3 shall be amended to read:
The County shall prOVide an amount not to exceed $375,320 (replacement of roof
and windows - $275,329; Installation of central HVAC systems - $40,000; Exhibition
designer sevices ~ $60,000) in reimbursement for materials and services used to improve
and repair the property.
3. The remaining provisions of the contract dated February 19,2003, as amended
January 21,2004, not inconsistent herewith, remain in full force and effect.
IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year
first above written.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
~ ";"'~~
2 "f,>":' . H ,
,f . aYOr~airman ~
s'.; ?A\J!\.i!.:'. HuTTON
ASS "'rJ' ,~' A"'~' NEY
" ,.".,.~ '7.
Oate_.______...-./ J.IP
;::(0)
AMENDMENT TO AGREEMENT vP-J7 r/
\ . THIS ADDENDUM to agreement is made and entered into this 21~ay of
~ 2004, between the County of Monroe and the Mel Fisher Maritime Heritage
Society, Inc.
WHEREAS, there was a contract entered into on February 19, 2003, between
the parties, awarding $375,320 to the Mel Fisher Maritime Heritage Society, Inc., and
WHEREAS, it has become necessary to extend the contract for an additional
period due to unforeseen delays;
NOW, THEREFORE, in consideration of the mutual covenants contained herein
the parties agree to the amended agreement as follows:
2004.
1. Contract period as outlined in Paragraph 1 be extended to September 30,
2. The remaining provisions of the contract dated February 19, 2003, remain
in full force and effect.
IN WITNESS WHEREOF, the parties have set their hands and seal on the day
and year first above written.
(SEAL)
ATTEST: DANNY L. KOLHAGE, CLERK
~~
Deput9 Clerk
BOARD OF COUNTY
COMMISSIONERS OF
MONROE COUNTY, FLORIDA
~(~
Mayor/Chairman
GRANT OF FUNDS r 7' C.3
trr- ...... (::::c ~> / "7 </
This AGREEMENT dated the.day of; t::D 2003, is entered into by and between
the BOARD OF COUNTY COMMISSIONERS FOR MONROE COUNTY, hereinafter "'County," on
behalf of the TOURIST DEVELOPMENT COUNCIL, hereinafter "TDC," and Mel Fisher Maritime
Heritage Society, Inc., a Florida not-for-profit corporation, hereinafter" Contractor".
WHEREAS, the third penny of Tourist Development Tax may be used to acquire, construct,
extend. enlarge, remodel, repair or improve. convention centers, sports stadiums, sports arenas,
coliseums, auditoriums, fishing piers, museums, zoological parks, nature centers and beaches
which are publicly owned and operated or owned and operated by not-for-profit corporations, and
WHEREAS, Contractor has applied for funding for the Mel Fisher Maritime Museum Repair
and Improvement Phase III project to repair and improve the Mel Fisher Maritime Museum
property hereinafter "the Property"; and
WHEREAS, the County and TDC have determined that it is in the best interest of the
County, for purposes of promoting tourism and preserving the heritage of the community, to repair
and improve the property for use as a museum open to the public;
NOW, THEREFORE, in consideration of the mutual covenants and payments contained
herein, the Contractor and the County have entered into this agreement on the terms and
conditions as setforth below.
1. AGREEMENT PERIOD. This agreement is for the period February 19, 2003 through
December 31,2003. 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 and 13 below.
2. SCOPE OF AGREEMENT. The Contractor shall provide such materials and services as are
required for the replacement of windows, installation of central HV AC systems and exhibition
designer services.
The recipient of TDC capital project funding shall designate a project manager if no licensed
architect, engineer or general contractor is involved in the project. If the project is performed by
County or City personnel, the project manager shall be the Engineer, Building Official or
Construction Manager of that local government.
3, AMOUNT OF AGREEMENT AND PAYMENT. The County shall provide an amount not to
exceed $375,320 (Replacement of windows - $225,320; Installation of central HVAC system _
$90,000; Exhibition designer services - $60,000) in reimbursement for materials and services
used to improve and repair the property. 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. Monroe County's performance and obligation to pay under this agreement is contingent
upon an annual appropriation by the BOCC.
a). Payment for expenditures permissible by law and County policies shall be made
through reimbursement to Contractor upon presentation of invoices, canceled checks and other
documentation necessary to support a claim for reimbursement. Included in said documentation
Met Fisher Maritime Heritage Museum
FY 2003 Capital Project Resources
shall be proof that the Contractor has received and applied to the property matching funds
equivalent to or greater than the amount invoiced to the County. Submission of invoices must be
certified through a statement signed by an officer of the organization and notarized, declaring that
representations in the invoice are true and factual.
b) Application of matching funds requires actual payment of the matching funds, or, in
the alternative, a commitment of said funds and that the portion of the project for which the
matching funds are to be used has been sufficiently completed to require payment of said
matching funds. Mere obligation through execution of a contract or approval of a budget item to
be paid from matching funds will not suffice.
c} Documentation shall be submitted to the TDC Administrative Office to show the
receipt and application of in-kind donations of goods, professional services, and materials. Said
documentation should include invoices, bills of lading, etc., and be verified as received and
applied to the project through a notarized statement of the project architect, engineer, general
contractor or project manager. The receipt and application to the project of volunteer labor are to
be documented and verified by notarized signature of the project architect, engineer, general
contractor or project manager, and said documentation submitted to the TDC Administrative
Office. All submissions should have a proposed schedule of values for phases and indicate the
percentage of completion of the overall project as of the submission. This document should be
signed by the project architect, engineer, general contractor or project manager.
4. REPORTS. The Contractor shall provide financial reports in summary of activity on forms
provided or approved by the TDC, and quarterly narrative reports of activity under the approved
work plan. The Contractor shall keep such records as are necessary to document the
performance of the agreement and expenses as incurred, and give access to these records at the
request of the TDC, the County, the State of Florida or authorized agents and representatives of
said government bodies. It is the responsibility of the Contractor to maintain appropriate records
to insure a proper accounting of all funds and expenditures. The Contractor understands that it
shall be responsible for repayment of any and all audit exceptions which are identified by the
Auditor General for the State of Florida, the Clerk of Court for Monroe County, the Board of
County Commissioners for Monroe County, or their agents and representatives. In the event of an
audit exception, the current fiscal year grant award or subsequent grant awards will be offset by
the amount of the audit exception. In the event the grant is not renewed or supplemented in future
years, the Contractor will be billed by the County for the amount of the audit exception and shall
promptly repay any audit exception.
5. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the terms of this
agreement shall be only amended in writing and approved by the Board of County Commissioners
for Monroe County.
6. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the
Contractor is an independent contractor and not an employee of the Board of County
Commissioners of Monroe County. No statement contained in this agreement shall be construed
as to find the Contractor or any of its employees, contractors, servants or agents to the employees
of the Board of County Commissioners of Monroe County, and they shall be entitled to none of the
rights, privileges or benefits of employees of Monroe County.
7. COMPLIANCE WITH LAW. In carrying out its obligations under this agreement, the
Contractor shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating
the provisions of this agreement, including those now in effect and hereafter adopted. Any
Me] Fisher Maritime Heritage Museum
FY 2003 Capital Project Resources
2
violation of said statutes, ordinances, rules or regulations shall constitute a material breach of this
agreement and shall entitle the County to terminate this agreement immediately upon delivery of
written notice of termination to the Contractor.
8. RESTRICTIONS ON AGREEMENTS ENTERED PURSUANT TO THIS AGREEMENT. The
Contractor shall include in all agreements funded under this agreement the following terms:
a) Anti-discrimination. Contractor agrees that they will not discriminate against any
employees or applicants for employment or against persons for any other benefit or service under
this agreement because of their race, color, religion, sex, national origin, or physical or mental
handicap where the handicap does not affect the ability of an individual to perform in a position of
employment, and to abide by all federal and state laws regarding non-discrimination.
b) Anti-kickback. Contractor warrants that no person has been employed or retained to
solicit or secure this agreement upon an agreement or understanding for a commission,
percentage, brokerage or contingent fee, and that no employee or officer of the Contractor has
any interest, financially or otherwise, in Contractor. For breach or violation of this warranty, the
Contractor shall have the right to annul this agreement without liability or, in its discretion, to
deduct from the agreement price or consideration, the full amount of such commission,
percentage, brokerage or contingent fee. Contractor acknowledges that it is aware that funding
for this agreement is available at least in part through the County and that violation of this
paragraph may result in the County withdrawing funding for the Project.
c) Hold harmless/indemnification. Contractor acknowledges that this agreement is funded
at least in part by the County and agrees to indemnify and hold harmless the County and any of its
officers and employees from and against any and all claims, liabilities, litigation, causes of action,
damages, costs, expenses (including but not limited to fees and expenses arising from any factual
investigation, discovery or preparation for litigation), and the payment of any and all of the
foregoing or any demands, settlements or judgments (collectively claims) arising directly or
indirectly from any negligence or criminal conduct on the part of Contractor in the performance of
the terms of this agreement. The Contractor shall immediately give notice to the County of any
suit, claim or action made against the Contractor that is related to the activity under this
agreement, and will cooperate with the County in the investigation arising as a result of any suit,
action or claim related this agreement.
d) Insurance. Contractor agrees that it maintains in force at its own expense a liability
insurance policy which will insure and indemnify the Contractor and the County from any suits,
claims or actions brought by any person or persons and from all costs and expenses of litigation
brought against the Contractor for such injuries to persons or damage to property occurring during
the agreement or thereafter that results from performance by Contractor of the obligations set
forth in this agreement. At all times during the term of this agreement and for one year after
acceptance of the project, Contractor shall maintain on file with the County a certificate of the
insurance of the carriers showing that the aforesaid insurance policy is in effect. The following
coverage's shall be provided:
1. Workers Compensation insurance as required by Florida Statutes.
2. Employer's Liability insurance with minimum limits of (aggregate): $500,000 bodily
injury by accident, $500,000 bodily injury by disease aggregate, $500,000 bodily injury by disease
per person.
3. Commercial General Liability Insurance with minimum limits of $500,000 per occurrence
for bodily injury, personal injury and property damage.
4. Comprehensive Auto Liability Insurance with minimum limits of $300,000 combined
single limit per occurrence.
Me! Fisher Maritime Heritage Museum
FY 2003 Capital Project Resources
3
The Contractor, the County and the TOC shall be named as additional insured, exempt workers
compensation. The policies shall provide no less than 30 days notice of cancellation, non-renewal
or reduction of coverage.
At all times during the term of this agreement and for one year after acceptance of the project,
Contractor shall maintain on file with the County a certificate of insurance showing that the
aforesaid insurance coverage's are in effect.
e) Licensing and Permits, Contractor warrants that it shall have, prior to commencement of
work under this agreement and at all times during said work, all required licenses and permits
whether federal, state, County or City.
9. HOLD HARMlESS/lNOEMNIFICATION. The Contractor hereby agrees to indemnify and
hold harmless the BOCCrrDC and any of its officers and employees from and against any and all
claims, liabilities, litigation, causes of action, damages, costs, expenses (including but not limited
to fees and expenses arising from any factual investigation, discovery or preparation for litigation),
and the payment of any and all of the foregoing or any demands, settlements or judgments arising
directly or indirectly under this agreement. The Contractor shall immediately give notice to the
County of any suit, claim or action made against the County that is related to the activity under this
agreement, and will cooperate with the County in the investigation arising as a result of any suit,
action or claim related to this agreement.
10, ANTI-DISCRIMINATION. The Contractor agrees that they will not discriminate against
any of their employees or applicants for employment or against persons for any benefit or service
because of their race, color, religion, sex, national origin, or physical or mental handicap where
the handicap does not affect the ability of an individual to perform in a position of employment,
and to abide by all federal and state Jaws regarding non-discrimination.
11. ANTI-KICKBACK. The Contractor warrants that no person has been employed or retained
to solicit or secure this agreement upon an agreement or understanding for a commission,
percentage, brokerage or contingent fee, and that no employee or officer of the County or TOC
has any interest, financially or otherwise, in the said funded project, except for general
membership. For breach or violation of this warranty, the County shall have the right to annul this
agreement without liability or, in its discretion, to deduct from the agreement price or
consideration, the full amount of such commission, percentage, brokerage or contingent fee.
12. TERMINATION. This agreement shall terminate on December 31,2003. Termination prior
thereto shall occur whenever funds cannot be obtained or cannot be continued at a level sufficient
to allow for the continuation of this agreement pursuant to the terms herein. In the event that
funds cannot be continued at a level sufficient to allow the continuation of this agreement pursuant
to the terms specified herein, this agreement may then be terminated immediately by written
notice of termination delivered in person or by mail to Contractor. The County may terminate this
agreement without cause upon giving written notice of termination to provider. The County shall
not be obligated to pay for any services or goods provided by Contractor after Contractor has
received written notice of termination.
13. TERMINATION FOR BREACH. The County may immediately terminate this agreement
for any breach of the terms contained herein. Such termination shall take place immediately upon
receipt of written notice of said termination. Any waiver of any breach of covenants herein
contained to be kept and performed by Contractor shall not be deemed or considered as a
continuing waiver and shall not operate to bar or prevent the County from declaring a forfeiture for
Mel Fisher Maritime Heritage Museum
FY 2003 Capital Project Resources
4
any succeeding breach either of the same conditions or of any other conditions. Failure to provide
County with certification of use of matching funds or matching in-kind services at or above the rate
of request for reimbursement or payment by is a breach of agreement, for which the County may
terminate this agreement upon giving written notification of termination.
14. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties
hereto with respect to the subject matter hereof and supersedes any and all prior agreements with
respect to such subject matter between the Contractor and the County.
15. CONSENT TO JURISDICTION. This agreement, its performance, and all disputes arising
hereunder, shall be governed by the laws of the State of Florida, and both parties agree that the
proper venue for any actions shall be in Monroe County.
16. ETHICS CLAUSE: Contractor warrants that he has not employed, retained or otherwise
had act on his behalf any former County officer or employee in violation of Section 2 or Ordinance
No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990.
For breach or violation of the provision the County may, at its discretion terminate this agreement
without liability and may also, at its discretion, deduct from the agreement or purchase price, or
otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid
to the former or present County officer or employee.
17. PUBLIC ENTITY CRIME STATEMENT: A person or affiliate who has been placed on the
convicted vendor list following a conviction for public entity crime may not submit a bid on an
agreement to provide any goods or services to a public entity, may not submit a bid on a
agreement with a public entity for the construction or repair of a public building or public work, may
not submit bids on leases of real property to public entity, may not be awarded or perform work as
a Contractor, supplier, sub-contractor, or consultant under a agreement with any public entity, and
may not transact business with any public entity in excess of the threshold amount provided in
Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on
the convicted vendor list.
18. AUTHORITY: Contractor warrants that it is authorized by law to engage in the
pertormance of the activities encompassed by the project herein described. Each of the
signatories for the Contractor below certifies and warrants that the Contractor's name in this
agreement is the full name as designated in its corporate charter (if a corporation); they are
empowered to act and contract for the Contractor, and this agreement has been approved by the
Board of Directors of Contractor or other appropriate authority.
19. LICENSING AND PERMITS: Contractor warrants that it shall have, prior to commencement
of work under this agreement and at all times during said work, all required licenses and permits
whether federal, state, County or City.
20. INSURANCE: Contractor agrees that it maintains in force at its own expense a liability
insurance policy which will insure and indemnify the Contractor and the County from any suits,
claims or actions brought by any person or persons and from all costs and expenses of litigation
brought against the Contractor for such injuries to persons or damage to property occurring during
the agreement or thereafter that results from performance by Contractor of the obligations set
forth in this agreement. At all times during the term of this agreement and for one year after
acceptance of the project, Contractor shall maintain on file with the County a certificate of the
Mel Fisher Maritime Heritage Museum
FY 2003 Capital Project Resources
5
insurance of the carriers showing that the aforesaid insurance policy is in effect. The following
coverage's shall be provided:
1. Workers Compensation insurance as required by Florida Statutes.
2. Employer's Liability insurance with minimum limits of (aggregate): $500,000 bOdily
injury by accident, $500,000 bodily injury by disease aggregate, $500,000 bodily injury by disease
per person.
3. Commercial General Liability Insurance with minimum limits of $500,000 per occurrence
for bodily injury, personal injury and property damage.
4. Comprehensive Auto Liability Insurance with minimum limits of $300,000 combined
single limit per occurrence.
The Contractor, the County and the TDC shall be named as additional insured, except workers
compensation. The policies shall provide no less than 30 days notice of cancellation, non~renewal
or reduction of coverage.
At all times during the term of this agreement and for one year after acceptance of the project,
Contractor shall maintain on file with the County a certificate of insurance showing that the
aforesaid insurance coverage's are in effect.
21. NOTICE. Any written notice to be given to either party under this agreement or related
hereto shall be addressed and delivered as follows:
For Mel Fisher Maritime Heritage Society, Inc.: Madeleine H. Burnside, Ph.D
200 Greene Street, Key West, FL 33040
For County:
Lynda Stuart
Monroe County Tourist Development Council
1201 White Street, Suite 102
Key West, FL 33040
and
Suzanne Hutton, Asst County Attomey
P.O. Box 1026
Key West, FL 33041-1026
IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed
the day and year first above written.
(SEAL)
ATTEST:DANN
By:
RK
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By:
~)J; m ~j
Mayor/Chairman
By:
Mel Fisher Maritime Heritage Society, Inc.
I~ffi ft1~
By:
6
Me! Fisher Maritime Heritage Museum
FY 2003 Capital Project Resources
RESOULTION
This resolution hereby declares that the Mel Fisher Maritime Heritage
Society Board of Directors on Saturday, January 25th, 2003 made and passed
a motion to accept the Monroe COWlty Tourist Development Council Capital
Projects Grant funding in the amount of$375,320 and to authorize
Madeleine H. Burnside, Ph. D., Executive Director to execute the grant
contract on behalf of the Mel Fisher Maritime Heritage Society.
~L~
~-cretary
Witnessed by
Melissa Kendrick
Chief Financial Office
Mel Fisher Marjtime I eritage Society, Inc.
1/28/03