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Clerk's Memo DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 19, 2005 TO: Lynda Stuart, Office Manager Tourist Development Council FROM: Maxine Pacini Administrative Assistant Pamela G. Han~$ Deputy Clerk t::J? A TTN: At the May 18, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Modify and extend Agreement with the The Market Share Company for an additional one year period to coincide with the expiration of related contracts. ~estination Event Agreement between Monroe County and Marathon Hospitality Association, Inc. covering the Hibiscus Pedal in Marathon on November 11-13, 2005 in an amount not to exceed $14,000 DAC III, FY 2005 Event Resources. Amendment to Interlocal Agreement between Monroe County and Islamorada Village of Islands for the Fishing Pier project to extend Agreement until September 30,2006. Enclosed are two duplicate originals of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File j DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December 23, 2005 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc~ Deputy Clerk a At the December 21,2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: .I Amendment to Agreement between Monroe County and Marathon Hospitality Association, Inc. to revise dates of Agreement for the Hibscus Pedal to January 14-16, 2006 due to Hurricane Wilma. Turn Key Events Agreement between Monroe County and Upper Keys Community Pool, Inc. covering The Offical Orange Bowl Winter Training and Swimming Event during December 2006 - January 2007 in an amount not to exceed $30,000, DAC V, FY 2006 Third Penny Event Resources. Destination Events Agreement between Monroe County and Lower Keys Chamber of Commerce, Inc. covering the Big Pine Key Nautical Flea Market on January 21,2006 in an amount not to exceed $5,000, DAC II, FY 2006 Event Resources. Destination Events Agreement between Monroe County and MedievalFest, Inc. covering the Florida Keys Medieval Festival on January 6-8,2006 in an amount not to exceed $8,625, DAC II, FY 2006 Event Resources. Amendment to Agreement between Monroe County and Key West Art & Historical Society to revise dates of the production of the In Their Own Words, The History of Key West, 1822-1940 between October 1, 2005 and September 30,2006 in an amount not to exceed $23,000, FY 2006 Two Penny Cultural Umbrella Resources. Amendment to Agreement between Monroe County and The Key West Pops, Inc. covering the revised dates of the Key West Pops Orchestra between October 2005 and March 2006 in an amount not to exceed $8,760, FY 2006 Two Penny Cultural Umbrella 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 Attorney Finance File