2nd Amendment 09/20/2006
Clelt( of De
Circu. CIUII
Danny L. Kolhage
Phone: 295-3130 Fax: 295-3663
Memnrandum
To:
Lynda Stuart, OffICe Manager
Tourist Development Council
Attn:
From:
Maxine Pacini
Isabel C. DeSantis, . _~
Deputy Clerk p
Date:
Thursday, September 28, 2006
At the BOCC meeting on September 20, 2006, the Board approved the following:
Agreement with Monroe Council of the Arts Corporation, d/b/a Florida Keys
Council of the Arts to supplement costs of tourist programs in an amount not to exceed
$72,500.
Amendment to Agreement with the City of Key West to extend the Agreement for
the White Street Pier Lighting Replacement Project in an amount not to exceed $100,000,
DAC I, Capital Project Resources.
Destination Event Agreement with Take Chances at the Helm, Inc. covering the
21" Annual Key Largo Steeplechase on December 1 0-11, 2006 in an amount not to
exceed $5,000, DAC V, FY 2006 Event Resources.
Agreement with Tinsley Advertising and Marketing, Inc. to provide advertising
services for the Monroe County TDC and County.
./ Amendment to Agreement with Keys Association of Dive Operators to replace the
District III Dive Umbrella Representative.
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 #2 TO AGREEMENT
. l _.f- THIS AMENDMENT #2 to Agreement is made and entered into this cJ6~ay of
~, 2006, A.D., by and between MONROE COUNTY, FLORIDA (County), and Keys
Association of Dive Operators (KADO).
WHEREAS, an Agreement was entered into on November 17,2004 and amended
on August 17, 2005, between the parties authorizing KADO to oversee the TDC Dive Umbrella,
an advisory committee which makes recommendations to the TDC and BOCC concerning dive
related marketing activities; and
WHEREAS, it is necessary to appoint a new TDC Dive Umbrella Recommendation
Committee member from District III;
NOW, THEREFORE, in consideration of the mutual covenants contained herein the
parties agree as follows:
1. Exhibit A of the Agreement entered into on November 17, 2004 and amended on
August 17, 2005 shall be revised to name Heidi Ferrell as the KADO Recommendation
Committee member for District III. (See revised Exhibit A-3).
2. The remaining provisions of the contract dated November 17, 2004 and Amended
on August 17, 2005, 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.
~~stPW'nYH...~lhage,
\ ~fof Monro.e,,~ounty
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(CORPORATE SEAL)
Attest:
By. ~ '"
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t-~ ~';i.'~~~
Prl.'t Name .";::;<3
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OFt)W<a:wI_~ES
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(1)i:i: g P :r:
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Keys Association of Dive Operators
BY;),.)~
Presi enT
\2..0. \~<::,\~~.-
Print Name
(2)
Print Name:
Print Name:
Amendment: KADO
MONROI COUNTY ATTORNEY
APIlAOVID AS ]0 FORM:
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EXHIBIT A-3
DIVE UMBRELLA RECOMMENDATION COMMITTEE
The Recommendation Committee is established to recommend appropriations for Dive related
marketing activities to the TDC and SOCC.
The Recommendation Committee of KADO, as Dive Umbrella, an advisory committee to the
Monroe County TDC and SOCC, 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
SOCC.
As of the commencement of the contract effective October 1, 2004 (Amended August 17, 2005
and September 20, 2006) the members shall be:
District I
Cece Roycroft
District II
Maryanne Rockett
District III
Heidi Ferrell
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 SOCC
approval. Additionally, KADO may request approval from TDC and SOCC for a replacement
member of the Recommendation Committee for any reason it deems appropriate.
Amendment: KADO