HomeMy WebLinkAboutAgreements_Pension General_08/04/2008HANSON, PERRY ~L JENSEN, P.A.
400 EXECUTIVE CENTER DRIVE, SUITE 207 - WEST PALM BEACH, FLORIDA 33401-2922
JILL HANSON*
mjhanson ~ hpjlaw.com
ANN H. PERRY
aperry ~ hpjlaw.com
BONNISPATARAJENSEN
bsjensen ~ hpjlaw.com
October 1, 2008
•ALSO ADMITTED IN N.Y.
VIA UPS GROUND DELIVERY
Lori McWilliams, Pension Coordinator
Village Clerk -Village of Tequesta
345 Tequesta Drive
Tequesta, Florida 33469
TELEPHONE (561)686-6550
FACSIMILE (561)686-2802
Re: General Employees' Pension Fund
Addendum to Bogdahn Consulting Agreement
Our File Number: 1012.7101
Dear Lori:
Enclosed please find the Addendum to the Investment Monitor/Consultant
Agreement between the Fund and Bogdahn Consulting, LLC. There are two originals, both
are signed by Bogdahn Consulting and ready for signing by the Chairman and Secretary.
Once they are executed by the Trustees, please return one original to us. We will
scan it for our files and then forward it to Bogdahn Consulting for their files. Please retain
the other original for the Fund's files.
If you have any questions, please do not hesitate to contact us.
Sincy yours,
_. ,,
,~~
~~~ ,, ~,
Bonni S. Jensen ;~/f
BSJ/ka
Enclosure
E-Copy: Bogdahn Consulting, LLC
Chairman and Secretary
Betty Laur
H:\Tequesta GE 1012\Vendors\Monitor\BOGDAHN\addndm cvrltr to Lori.wpd
13
VILLAGE OF TEQUESTA GENERAL EMPLOYEES PENSION PLAN
AND
BOGDAHN CONSULTING, LLC
ADDENDUM TO
INVESTMENT MONITOR/CONSULTANT AGREEMENT
This Addendum, effective August 4, 2008, is to the Investment Monitor/Consultant
Agreement dated May 11, 2004 by and between the BOARD OF TRUSTEES OF THE
TEQUESTA GENERAL EMPLOYEES PENSION FUND, ("Trustees") and BOGDAHN
CONSULTING, LLC., ("Consultant").
In consideration of the agreements, covenants and conditions hereinafter set forth,
the Trustees and Consultant agree to amend paragraph 14 and paragraph 5, eliminating
Exhibit A of the original agreement as follows:
Section 1. New exhibit `A' as attached.
Section 2. Paragraph 14 is amended to correct contact information and reads follows:
14. Termination. This Agreement may be terminated with thirty days notice by
either party hereto upon delivery of written notice, by certified mail, or any other delivery
method with proof of delivery, to the other party at the addresses given below:
Fund: Tequesta General Employees' Pension Fund
c/o Lori McWilliams, Pension Coordinator
Village of Tequesta
345 Tequesta Drive
Tequesta, FL 33469
Consultant: Joe Bogdahn
Bogdahn Consulting, LLC
340 West Central Avenue, Suite 300
Winter Haven, FL 33880
Copy: Bonni S. Jensen, Fund Legal Counsel
Hanson, Perry & Jensen, P.A.
400 Executive Center Drive, Suite 207
West Palm Beach, FL 33401-2922
Page 1 of 2
Section 3. All other terms of the Investment Monitor Agreement executed May 11, 2004
are in full force and effect except as modified here.
IN WITNESS WHEREOF, the parties hereto have caused this Addendum to the
Agreement to be executed on the dates indicated below.
BOARD OF TRUSTEES OF THE BOGDAHN CONSULTING, LLC
TEQUESTA GENERAL EMPLOYEES
PE II ION FUND
By:
Chairman
Name: -.?osE~~ aoe,~~t~
Secretary
WITNESS:
~ ~ _
As to Trustees
Title: /~2iuc.~ p~~
WITNESS:
'LAS
As to Consultant
BSJ/ka
September 12, 2008
H:\Tequesta GE 1012\Vendors\Monitor\BOGDAHNWddendum 2008.wpd
original nocument
Please sign and retain
for your files
(An electronic copy will
be provided via email)
Page 2 of 2
TEQUESTA GENERAL EMPLOYEES' PENSION PLAN
AND
BOGDAHN CONSULTING, LLC
INVESTMENT MONITOR/CONSULTANT AGREEMENT
EXHIBIT A
Fees and Costs
All inclusive fee of $10,500.00
Fee is guaranteed for three years.