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FY1997-FY1999 1st Amendment AMENDMENT TO AGREEMENT . 1f THIS ADDENDUM to agreement is made and entered into this /t?Mday of fV\6i?L 1999, between the BOARD OF COUNTY COMMISSIONERS, Monroe County, Florida, and Florida Keys Fishing Tournaments, Inc. WHEREAS, there was a contract entered into on February 21st, 1996, between the parties, to act as a County wide Fishing Umbrella to make recommendations to the Tourist Development Council and Board of County Commissioners concerning funding for Tourism related to fishing activities; and WHEREAS, Florida Keys Fishing Tournaments, Inc. has nominated a new Fishing Umbrella Recommendation Committee; NOW THEREFORE, the above parties agree as follows: 1. Exhibit A of agreement dated February 21 st, 1996 shall be substituted with exhibit A as attached hereto. 2. All other provisions of the agreement dated February 21st, 1996'not inconsistent herewith shall remain in full force and effect. ._...IN.WITNESS WHEREOF, the parties have set their hands and seal on the day /and year firSt,~bove written. ; . t.....,::. . t i .. )'~t; DANNY L. KOLHAGE, Clerk j ., .. ~. \\~ ,.--......;.~.~L,I,. ""'>- .....',..?. . ~~rk~''4:)lV' ~ Board of County Commissioners of Monroe County By:~.'S\~A~--'"': ~~ ~ Mayor/Chairman (CORPORATE SEAL) Attest: Florida Keys Fishing Tournaments, Inc. BY: Witness \. "T1 - r- ,.." o "T1 o ;:0 :::0 ,." C"') o :::0 o Witness EXHIBIT A APPROPRIATIONS COMMITTEE The Recommendation Committee of the FKFT Fishing Umbrella is comprised of five (5) members, with one member representing each of the five TDC districts throughout the Florida Keys. Each member shall be engaged in business in the district which said member represents, such business being related to the fishing industry. The members shall be appointed by FKFT and confirmed by the TDC and SOCC. As of the commencement of the contract effective October 1, 1996, the members shall be: District I LINDA LUIZZA District II BRETT TAPOROWSKI District III EARL CANTRILL District IV SUZAN BAKER District V CHESTER MARR Upon the cessation of operations of a member's fishing related business in the IJistrict for which appointed, a member shall be immediately terminated from the Recommendation Committee and FKFT shall appoint a replacement and process the appointment for TDC and SOCC approval. Additionally, FKFT may request approval from TDC and SOCC for a replacement member of the Recommendation Committee for any reason it deems appropriate. 1