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2004-075 Medical Director Agrmt. Amendment - Dr. Wolff RESOLUTION NO. 75-2004 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO A FIRST AMENDMENT TO AGREEMENT WITH RANDALL L. WOLFF, M.D., ATTACHED AS EXHIBIT "A", WHICH AMENDMENT CHANGES THE MONTHLY COMPENSATION OF THE MEDICAL DIRECTOR; AND, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA: Section 1. The Village Council of the Village of North Palm Beach, Florida, does hereby approve the First Amendment to Agreement with Randall L. Wolff, M. D., attached as Exhibit "A", which amendment changes the monthly compensation of the Medical Director. Section 2. The Mayor and Village Clerk are hereby authorized and directed to execute the First Amendment to Agreement with Randall L. Wolff, M.D., set forth in Exhibit "A" for and on behalf of the Village of North Palm Beach. Section 3. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 9th DAY OF DECEMBER, 2004. ,,~~ttu~~'iii '` ~'` 'C t; (Village Seal) ~`; ` ,` i . + 4~ 1 3 ~ e t 1, \' e~ii~~~~irylllltll ~~~l~ ///J ~ /~ ~ li~ ~~~~~~ C • VILLAGE CLE K FIRST AMENDMENT TO AGREEMENT WITH RANDALL L. WOLFF, M.D. FOR VILLAGE OF NORTH PALM BEACH EMERGENCY MEDICAL SERVICES t THIS FIRST AMENDMENT is to that certain Agreement dated November 1, 2001, between VILLAGE OF NORTH PALM BEACH, a Florida municipal corporation, (hereinafter referred to as "Village") and RANDALL L. WOLFF, M. D. (herein referred to as the "Medical Director") dated November 1, 2001. WITNESSETH: WHEREAS, VILLAGE and MEDICAL DIRECTOR are desirous of amending the Agreement to provide for additional monthly compensation for the MEDICAL DIRECTOR. NOW THEREFORE, in consideration of the premises, it is agreed as follows: Paragraph 6 (Compensation) of the Agreement is hereby amended to read as follows: "Compensation. As compensation for the Medical Director's services hereunder, the VILLAGE agrees to pay the MEDICAL DIRECTOR the total compensation of $1100.00 per month, payable on the last day of each month beginning November, 2001. Commencing onpCfa07~ 1. 20Q`h the VILLAGE agrees to pay the MEDICAL DIRECTOR the total compensation of $1200 00 per month, payable on the last day of each month. The parties expect that negotiations concerning compensation may take place for future fiscal years of the Village of North Palm Beach, Florida, which begin on October 1 of each year, and that this Agreement may be amended solely concerning compensation on an annual basis." 2. All terms and provisions of the Agreement between the parties that are not specifically in conflict with this First Amendment shall remain in full force and effect. IN WITNESS HEREOF, the parties hereto have executed this Agreement on the _~~ day of , 2004. ~CE/y1. c~ ATTEST: VILLAGE OF NORTH PALM BEACH .~- VILL GE C9~ERK MA OR MEDICAL DIRECTOR `- ~~~ ~ ~ RA DALL L. WOLFF, M.D.