1st Amendment 01/21/2004
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
February 13, 2004
TO:
Lynda Stuart, Office Manager
Tourist Development Council
FROM:
Maxine Pacini
Administrative Assistant
Pamela G. Hanc~
Deputy Clerk CY
ATTN:
At the January 21, 2004, Board of County Commissioner's meeting the Board granted
approval and authorized execution ofthe following:
Amendment to Agreement between Monroe County and the Mel Fisher Maritime Heritage
Society, Inc., to extend the Agreement for the Improvement Phase II project to repair and
improve the Mel Fisher Maritime Museum, to March 31, 2004.
/' Amendment to Agreement between Monroe County and Me! Fisher Maritime Heritage
Society, Inc., to extend the Agreement for the repair and improvement Phase III project to
September 30, 2004.
Agreement wbich was approved by the BOCC at their meeting of October 15,2003 with
Clear Channel Broadcasting, Inc. covering the 18th Annual Fathers Day Dolphin Derby on June
18-20,2004 and enter into the same event Agreement with LSM Radio Partners.
Enclosed are two duplicate originals of each of the above-mentioned for your handling.
Should you have any questions please do not hesitate to contact tbis office.
cc: County Administrator w/o documents
County Attorney
Finance
File ,/
AMENDMENT TO AGREEMENT
THIS ADDENDUM to agreement is made and entered into this ~y 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: DANNYL.KOLHAGE,CLERK
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