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Resolution 158-1980 RESOLUTION NO. 158 -1980 RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, TO EXECUTE MODIFICATION NUMBER 1 TO SUBGRANTEE AGREEMENT BETWEEN STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND MONROE COUNTY BOARD OF COUNTY COMMISSIONERS DATED APRIL 29, 1980. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: That the Chairman of the Board of County Commissioners of Monroe County, Florida, is hereby authorized to execute Modification Number 1 to Subgrantee Agreement between State of Florida Department of Community Affairs and Monroe County Board of County Commissioners dated April 19, 1980, copy of same being attached hereto. Passed and adopted by the Board of County Commissioners of Monroe County, Florida, at a regular meeting held on the 1st day of July, 1980. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By /1-, ( ( fie Vice Chairman (Seal) Attest :-'--j ""'.,..-'.... APPROVED AS TO FORM ANO LEGAL $YFFtClENCY. ,,''! /: / /7"J /?1 $A~' ? /';:"/" - .-.,,+':" ,....'" ,'_ '" ~ ,~. ,- "7 ";s<. /:/"<~. . .1__.-.-.-" ,< Attorney', Office 8'" APPROVED ON '/-1- gO aOQKi l~ ,jeAGE~ 30 ~ ; j , CONTRACT NUMBER 80-CS-45-ll-54-0l-039 MODIFICATION NUMBER 1 MODIFICATION TO SUBGRANTEE AGREEMENT BETWEEN STATE OF FLORIDA DEPARTMENT OF, COMMUNITY AFFAIRS \ I AND MONROE COUNTY BOARD OF COUNTY COMMISSIONERS This modification entered into this 1st day of July, 1980, between the Department of Community Affairs and the Monroe County Board of County Commissioners, to be effective the day of June, 1980, WITNESSETH: WHEREAS, the parties hereto previously entered into a Subgrantee Agreement between the State of Florida Department of Community Affairs and Monroe County Board of County Com- missioners dated April 29, 1980, known as Contract Number 80-CS-45-ll-54-0l-039, and WHEREAS, an additional $10,000.00 funding has been made available for said program, now, therefore, IN CONSIDERATION of the mutual covenants, promises and premises herein contained, the parties hereto agree as follows: 1. That Attachment E of the Contract dated April 29, 1980 1S hereby amended to read: ATTACHMENT E The Grantee agrees to provide the following sums: A. $33,465.00 shall be provided by the Grantee for the purpose of payment for services to be provided by the pro&ram described in this agreement. The Grantee shall pay directly to those persons providing the services such amounts as is authorized in accordance with the requirements of the program described in this agreement. Page 1 of 2 Pages 3} B. To pay directly to the Subgrantee the total sum of $5,038.00 as and for administrative expenses legitimately incurred in the administration of this program. It is specifically agreed that the Grantee and Sub grantee shall together assure that the liability is in no event to exceed the total amount as set forth above. IN WITNESS WHEREOF the parties hereto have executed this Modification the day and year first above written. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS DEPARTMENT OF COMMUNITY AFFAIRS By V1.ce Cha i rman By Joan M. Meggen Secretary Attesy/-~=- ) I') Date: (~~~ STATE OF FLORIDA COUNTY OF MONROE I hereby certify that on this day, before me, a Notary Public duly authorized in the state and county named above to take acknowledgments, personally appeared and , to me known to be the persons described as Chairman and Clerk of the Monroe County Board of County Commissioners affixing its seal and that they were duly authorized by the governing body of the Monroe County Board of County Commissioners to do so. WITNESS.my hand and official seal in the county and state named above this day of , 1980. l- Notary Public My Commission Expires: Page 2 of 2 Pages APPROVED AS TO FORM AND .UGAL SUFFICIENCY. ~ /' ", " /' // ') " " ' / ,'//~ V BY //,:t-./<;/'I,....,) ~0IIb , 32-