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FY2004 1st Amendment 01/19/2005 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: January 24, 2005 TO: Lynda Stuart, Office Manager Tourist Development Council A TTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanco~ Deputy Clerk CY At the January 19, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Amendment to Agreement between Monroe County and Island Dolpbin Care, Inc. to extend Agreement to March 31,2005. Destination Events Agreement between Monroe County and the Lower Keys Chamber of Commerce covering the Lower Keys Jazz Festival on April 3, 2005, in an amount not to exceed $3,000, DAC II, FY 2005 Event Resources. I Amendment to Agreement between Monroe County and the National Marine Sanctuary Foundation to extend Agreement for the Dr. Nancy Foster Florida Keys Environmental Center. Destination Events Agreement between Monroe County and the Gay & Lesbian Community Center of Key West, Inc. covering Pride Fest 2005 in an amount not to exceed $20,000, DAC I, FY 2005, Event Resources. Turn Key Events Agreement between Monroe County and Conch Republic Offshore Powerboat Racing Association, Inc. covering the Key West World Championship Race on November 13-20, 2005, in an amount not to exceed $80,000, DAC I, FY 2005, Third Penny Event Resources. 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 this office. cc: County Administrator w/o documents County Attorney Finance File/ AMENDMENT TO AGREEMENT THIS ADDENDUM to agreement is made and entered into this /91#~ay of . j /t I j 2005, between the County of Monroe (hereinafter "County") and the National Marine Sanctuary Foundation, a Michigan not-tor-profit corporation headquartered in Maryland and authorized to do business in the State ot Florida, hereinafter "Grantee". WHEREAS. the parties entered into a contract on January 21, 2004, awarding $222,500 to fund the Dr. Nancy Foster Florida Keys Environmental Center - Florida Keys Ecosystem Exhibit project to extend, remodel and improve the Florida Keys Ecosystem Exhibit; and WHEREAS, it has become necessary to extend the Agreement for an additional period of time due to a delay in construction; NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 2006. 1. Contract period as outlined in Paragraph 1 shall be extended to September 30, 2. The remaining provisions of the contract dated January 21, 2004, remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK G.~ uty Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ~4,;~ >n ~A~ :.' 'Mayor/Chairman ~. ... ;i ; # ", c-",;, . r;'; :.""1 0'" I ....,,) .$::"'" -0 .' .. -', '"- ~ MONROE COUNTY ATTORNEY ~E:~ ANNE A. H TT N ASSISTANT c~ ~O~EY Date I 01. (l , 7.:'} \J'J~