1st Amendment 08/17/2005clelidne
ffircukCeun Danny L. Kolhage
Phone:296-3130 Fax:295-3663
To:
Lynda Stuart, Office Manager
Tourist Development Council
Attn:
Maxine Pacini
From:
Isabel C. DeSantis,
Deputy Clerk
Date:
Tuesday, September 06, 2005
At the BOCC meeting on August 17, 2005, the Board approved the following:
Amendment to Agreement between Monroe County and Keys Association of Dive
Operators (KADO). Exhibit A of the Agreement entered into on November 17, 2004 shall
be revised to name Amy Slate as the KADO Recommendation Committee member for
District V.
Attached hereto are two (2) duplicate originals of each document for your
handling. Should you have any questions concerning the above, please do not hesitate to
contact me at 295-3130.
cc: Finance
County Attorney
File
AMENDMENT TO AGREEMENT
THIS ADDENDUM to Agreement is made and entered into this i_a-- day
callOf , 2005, A.D., by and between MONROE COUNTY, FLORIDA, (hereinafter
"KADO Co nty"), and Keys Association of Dive Operators, (hereinafter called the
WHEREAS, there was a contract entered into on November 17, 2004, between
the parties for KADO to oversee the TDC Dive Umbrella, an advisory committee to
make recommendations to the TDC and SOCC concerning dive related marketing
activities, and g
WHEREAS, it has become necessary to place a new recommendation
committee member for District V;
NOW, THEREFORE, in consideration of the mutual covenants contained herein
the parties agree to the amended agreement as follows:
1 • Exhibit A of the Agreement entered into on November 17, 2004 shall be
revised to name Amy Slate as the KADO Recommendation Committee member for
District V. (See Revised Exhibit A).
2. The remaining provisions of the contract dated November 17, 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.
Keys Association of Dive Operators
Pfesldent
(SIE O'
'ATTEST.- DANNY, L. KOLHAGE, CLERK
Deputy Clerk
-
cn
r n
„>
�
Cn
BOARD OF COUNTY
COMMISSIONERS OF
MONROE COUNTY, FLORIDA
Z1)4; IC72 4aa'o
Mayor/Chairman
MONROE COUNTY ATTQj3NE
VED AS T r
SUZANN A. TON
Date
ISTANT CO L1 ORNEY
G
EXHIBIT A
DIVE UMBRELLA RECOMMENDATION COMMITTEE
The Recommendation Committee is established to recommend appropriations for Dive
related marketing activities to the TDC and BOCC.
The Recommendation Committee of KADO, as Dive Umbrella, an advisory committee
to the Monroe County TDC and BOCC, 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 Dive industry. The members shall be appointed by
KADO and confirmed by the TDC and BOCC.
As of the commencement of the contract effective October 1, 2004 (Amended Auaust
17, 2005 (BOCC) the members shall be:
District I Cece Roycroft
District II Maryanne Rockett
District III Sally Billiter
District IV Kristi Newth
District V Amy Slate
Upon the cessation of operations of a member's dive related business in the District for
which appointed, a member shall be immediately terminated from the Recommendation
Committee and KADO shall appoint a replacement and process the appointment for
TDC and BOCC approval. Additionally, KADO may request approval from TDC and
BOCC for a replacement member of the Recommendation Committee for any reason it
deems appropriate.
Dive Umbrella