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Resolution 472-1988 Donna Perez Risk Management Coordinator C) 0\ !t 0:: g 0 N " C t.l a..: ,', RESOLUTION NO. 472 -1988 A RESOLUTION OF THE BOARD OF COUNTY COMMIS- SIONERS OF MONROE COUNTY, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR/CHAIRMAN OF SAID BOARD TO EXECUTE AN AMENDMENT TO AGREEMENT FOR RISK MANAGEMENT AND INSURANCE CONSULTING S,ERVICES BY AND BETWEEN THE BOARD OF COUNTY QOMMISSIONERS OF MONROE COUNTY, FLORIDA, AND s)'.ANFORD & CO. I' co c, NBE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF c 0- ~ON~ COUN~Y, FLORIDA: w ,.( ;:;: ~ ~ha~ ~e Mayor/Chairman of said Board is hereby authorized to execute an Amendment to Agreement for Risk Management and Insurance Consulting Services by and between the Board of County Commissioners of Monroe County, Florida, and Stanford & Co., a copy of same being attached hereto. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 20th day of September, A. D. 1988. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Byg~I..t a al.rman ( Seal) Attest: DANNY L. KOLHAGE, Clerk .p~~~1'~~ BY AMENDMENT TO AGREEMENT FOR RISK MANAGEMENT AND INSURANCE CONSULTING SERVICES THIS AMENDMENT is made and entered into this day of 1988, by and between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereinafter called the "CLIENT," and STANFORD & CO., whose address is 100 Second Avenue South, Suite 205, St. Petersburg, Florida 33701, hereinafter called the "CONSULTANT." The parties, having entered into a certain written Agreement for Risk Management and Insurance Consulting Services, itself dated August 2, 1988, and now desiring to amend that written Agreement, do hereby agree that the terms of that written Agreement are modified, so that the CONSULTANT shall be required to maintain, and shall maintain, professional liability insurance coverage in at least the minimum amount of Five Hundred Thousand ($500,000.00) Dollars at all times during which the CONSULTANT is providing services to the CLIENT, and, if such coverage is on a claims basis, maintain such coverage, either through the use of a claims-made contract or discovery provision, for a period of at least three (3) years after the termination of the provision of services by the CONSUL- TANT to the CLIENT. It is the intention of the parties to relieve the CONSULTANT of the requirement to maintain such coverage in a minimum amount of One Million ($1,000,000.00) Dollars, as provided in the Agreement dated August 2, 1988. In all other aspects, the Agreement dated August 2, 1988, remains in full force and effect. IN WITNESS ~~EREOF, the parties hereto have duly executed this amendment on the day and year first above written. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Mayor/Chairman (SEAL) Attest: Clerk (SEAL) Attest: Secretary STANFORD & CO. By .APPSfJJlED AS TO FOrrr,,: ANDllEqA1 S1JClEliCY. __ <. J ~'--- ~y I /..---i ....- Attcmev's Cffire