4th Amendment 08/16/2006
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
August 21, 2006
TO:
Lynda Stuart, Office Manager
Tourist Development Council
ATTN:
Maxine Pacini
Administrative Assistant
FROM:
Pamela G. Hanco~
Deputy Clerk CY
At the August 16, 2006, Board of County Commissioner's meeting the Board granted
approval and authorized execution of the following:
,j Amendment to Agreement (extension to Fiscal Year 2003) for $375,000 Capital Project
Funding between Monroe County and Mel Fisher Maritime Heritage Society, Inc. to extend the
termination from October 31, 2004 to May 31, 2005.
Assignment of Agreement for the 20th Annual Faro Blanco Invitational Tarpon
Tournament on May 20-24, 2006 in an amount not to exceed $3,000 from David M. Navarro to
BT Sales, Inc
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 ./
AMENDMENT TO AGREEMENT
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This Amendment to Agreement is made and entered into this It; -day Oflkj.2006, between
the County of Monroe and Mel Fisher Maritime Heritage Society, Inc.
WHEREAS, the parties entered into a contract on February 19, 2003, to fund major repairs,
renovations and exhibit design of the Mel Fisher Maritime Museum; and
WHEREAS, said agreement has been previously amended on January 21, 2004; and June
16, 2004; and October 20th, 2004; and
WHEREAS, the Monroe County Tourist Development Council has recommended an
extension to the agreement to May 31, 2005 to allow for payment of invoices dated after October 31,
2004;
NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties
agree to the amended agreement as follows:
1. The contract period as outlined in Paragraph 1 is extended to May 31, 2005.
2.
Board of Cou Commissioners
of Monroe C
(CORPORATE SEAL)
Attest:
Mel Fisher Maritime Heritage, Society, Inc.
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MONROE COUNTY ATTORNEY
APPRO\! AS TO FORM:
Mel Fisher Maritime Heritage Society, Inc.
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