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1st Amendment 05/16/2006 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 22, 2006 TO: Suzanne Hutton County Attorney FROM: Kathy Peters Executive Assistant Pamela G. Han~ Deputy Clerk ATTN: At the May 16, 2006, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Settlement Agreement in the case of Monroe Countv v. Joe W. Posada. III. Case No. CA K-03-1503. Enclosed is the original Settlement Agreement for your handling. Lease Agreement between Monroe County and Hyatt and Hyatt, Inc. to temporarily lease additional space for parking at the Key West International Airport. Enclosed isa copy of the Lease for your records. I'First Amendment to Agreement between Monroe County and Advanced Data Solutions, Inc. for IT Consulting, and Support Service, Contract #101-555-2567A, for the purpose of correcting scrivener's errors and to add more specifics regarding the billing of expenses. Enclosed is a duplicate original for your handling. v'First Amendment to Agreement between Monroe County and Advanced Data Solutions, Inc. for IT Consulting, Survey, IT Design (and necessary assessments related to the Sterling Project), Contract #101-555-2565A, for the purpose of correcting scrivener's errors and add more specifics as to billing of expenses. Enclosed is a duplicate original for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator, ADS Contracts only Finance File ./ FIRST AMENDMENT TO AGREEMENT BETWEEN MONROE COUNTY AND ADVANCED DATA SOLUTIONS, INC. FOR IT CONSULTING, AND SUPPORT AND SERVICE (Contract Number lOl-555-2567A) THIS FIRST AMENDMENT dated the ){j ~ day of 1'l0v1 2006 to the Agreement between Monroe County ("COUNTY")and Ad~ Data Solutions, Inc. ("ADS") for IT Consulting, dated the ~ day of ~ ,I 2006 is for the purpose of correcting scrivener's errors and for clari~ of payment of expenses. n ., . ().u. WITNESSETH: WHEREAS, on ~, 2006, the COUNTY and ADS entered into an Agreement for IT Consulting, Service and Support, said Agreement also referred to as Contract Number 101-555-2567A; and WHEREAS, COUNTY and ADS have become aware of a scrivener's error in the Agreement; and WHEREAS, COUNTY and ADS want to clarify the procedure for payment of certain expenses; NOW THEREFORE IN CONSIDERATION of the mutual promises contained herein, the parties hereby agree as foIlows: 1. The State Contract number cited in the fourth Whereas clause is incorrect. The State Contract number is hereby corrected to read "State Contract #973-561-04-2." 2. Paragraph 3. Payment to ADS. is amended to read as foIlows: "3. PAYMENTS TO ADS A. COUNTY'S performance and obligation to pay under this agreement, is contingent upon annual appropriation by the Board of County Commissioners. B. COUNTY shall pay in accordance with the Florida Prompt Payment Act; payment wiIl be made periodically, but no more frequently than monthly, in arrears as hereinafter set forth. C. This Agreement falls under the "piggy back" provisions of Monroe County Purchasing Policy, therefore all payments shall match payments under the State Contract #973-561-04-2; and D. ADS shaII submit to County an invoice with supporting documentation acceptable to the Clerk on a schedule as set forth in the Agreement, invoices shall include documentation to support expenses (including but not limited to travel, hotel, per diem costs) and services under price sheets outlined in the State Contract Area 3 and Area 4. Invoices shall delineate enough information so that the Clerk can match the Job Family, Job Number, Job Title and hourly rate to the State Contract. E. The hourly rate paid to ADS shall be, at a maximum, the mid rate figure as set out on the price sheets or if no mid rate is available at the next rate below the top rate, and at no time shaII COUNTY pay the top rate for any service under the State Contract. Acceptability to the Clerk is based on provisions of the State Contract, generally accepted accounting principles and such laws, rules and regulations as may govern the Clerk's disbursal of funds. F. Total Compensation to ADS under this Agreement shall not exceed One Hundred and Eighty-Five Thousand and Four hundred Thirty-Five Dollars and 25Jcents ($185,435.25). COUNTY and ADS recognize that there are outstanding invoices which should be paid under the previous contract, and agree that these shall be submitted to the County Attorney with back-up documentation for review and shall, where appropriate, be paid under this Agreement: however, the total contract amount shall not exceed One Hundred and Eighty-Five Thousand and Four hundred Thirty-Five Dollars and 25Jcents ($185,435.25), including any payment on the outstanding invoices. G. The expenses such as travel, per diem, meals, mileage, hotel, or airfare shall be paid according to Florida Statute 112 and according to Chapter 2 Administration, Article XXVI of the Monroe County Ordinances." 4. The remaining terms of the Agreement entered into on Of"j 11, 2006, not inconsistent herewith shall remain in full force and effect. BOARD OF COUNTY COMMISSIONERS OF MONROE CO Y, FLOIDA By; Mayor Charles "So ny McCoy Date: May 16, 2006 Advanced Data Solutions, Inc. 4' .,,:fe. A Sigri'1lture --- Ig ature Date: <I hI" It:' If :J:: 0 g Date:Y/2-t!OLn / /' .4 ~ ~ ;: /f:,~ 4. If' o~:z;:< ~ ,--"",,!:,l..-vv1r'-v0 '1 Print Name [TI:x-< N '. '/ 7-~), /L f' / )~ Address: J:/ ,,,/::,;./ ~t;/~._c;..I.N I at. ('/drJ-_" ~L. W7'1!:3/""c,: ". Date: 'In ?j,~'f Telephone Number: ~~~ ::J: . . -.,._-, ..s:l '7'4"/-/'- u-tt~Yi ' "c," r [TI N )> -' M... ONFtee COUNTY ATTOR7P- ,_ "AP eVEO AS TO . ./ . ~ NATILEENE W. CASSEL ASSISTANT COUNTY ATTORNEY Dale -;--05 -(!)v .." ? fT'I Cl .." C> :u ::0 ...., n CI :::0 <:3