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Backup Documents 07/28/2009 Item #16E17 16f17 SECOND ADDENDUM TO COUNTY MANAGER EMPLOYMENT AGREEMENT This Second Addendum to County Manager Employment Agreement (the "Addendum") hereby amends, is attached to and is incorporated into that certain County Manager Employment Agreement dated July 30, 2002, and as amended on November 1, 2005 by and between COLLIER COUNTY, a political subdivision of the State of Florida (hereinafter "Employer") and JAMES V. MUDD (hereinafter "Employee"), and is dated this a<6 day of JlA~ , 2009. WHEREAS, Employer and Employee have entered into the County Manager Employment Agreement (the "Agreement") whereby Employer agreed to employ the services of Employee as County Manager ("County Administrator") of Collier County, as provided by Collier County Ordinance Number 93-72, as amended and Chapter 125, Part III, Florida Statutes: and WHEREAS, Employer and Employee wish to modify the terms of the Agreement in accordance with the terms and conditions hereof. NOW THEREFORE, in consideration of the mutual covenants herein contained, the parties hereby agrees as follows: 1. RECITALS. The above recitals are true and correct and are hereby incorporated herein by reference. 2. AMENDMENT OF SECTION 12 PARAGRAPHS (B) AND (C). Notwithstanding ~.... any provision to the contrary, Section 12, paragraphs (B) and (C) are deleted in their entirety and replaced as follows: B. Unless otherwise specified in this paragraph, Employer agrees to pay for and maintain on behalf of Employee and if applicable, Employee's eligible dependents, all health, life, disability and other insurance policies provided by the Employer to its other employees. Employer agrees to pay for and provide Group Life and Accidental Death insurance under the Group Life and Accidental Death insurance program(s) with a death benefit equivalent to three times (3x) salary not to exceed a maximum death benefit of $500,000. Employer agrees to pay for and provide Short and Long Term Disability insurance to the Employee. The Employer will take steps to make disability benefit payments received by Employee exempt from Federal income tax withholding by imputing the value of premium as income to the Employee or through a supplemental disability payment sufficient to pay the estimated Federal tax obligation. C. Unused universal leave will be paid at Employee's current rate of salary upon termination, resignation or contract expiration. Employee shall continue to have the option of participating in the County Leave Bank. 3. REMAINING PROVISIONS. Except as modified hereby, the terms and conditions of the above -referenced Agreement shall remain in full force and effect. q._--, "".,..--""'" " ~-,-,.."....- - ,,-'.'~'-~'-'- -, .~~--~ 16E 17 IN WITNESS WHEREOF, the parties have executed this Second Addendum as of the Qa,te first above written. '. " " '. ~.. - , ....i' l. .~ ~ By: fr:' '." a Fiala, Chairman C~)'~Io~' "J.";_' '._ ,'_~,.Q ......... _\~it;\"'; " ,~~.. . ' t..al\~ ,.' ,"-, Ie' . ,o..'" ,,~- WITNESSES: EMPLOYEE: Q~~4 James V. Mudd Approved as to form and legal sufficiency: ~ln~ . Colleen M. Greene Assistant County Attorney .__._""0',_ ...H'...~_'"._~_... ,~"....__._H_~._ ""~__"~'"M - .__._--'....._^---~~..".....-