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First Amendment to SCEDO Members Agreement 02-28-2023FIRST AMENDMENT to the SALINA COMMUNITY ECONOMIC DEVELOPMENT ORGANIZATION, INC. MEMBERS AGREEMENT among CITY OF SALINA, KANSAS; BOARD OF COUNTY COMMISSIONERS OF SALINE COUNTY, KANSAS; SALINA AIRPORT AUTHORITY; and SALINA AREA CHAMBER OF COMMERCE This First Amendment to the November 17 , 2015 Salina Community Economic Development Organization, Inc. Members Agreement (the "First Amendment") dated effective February a_, 2023 is entered into among the City of Salina, Kansas, a Kansas municipal corporation, ("City"); the Board of County Commissioners of Saline County, Kansas ("County"); the Salina Airport Authority, a public corporation established pursuant to K.S .A. 27-317, et seq., ("Authority"); and the Salina Area Chamber of Commerce, a Kansas not-for- profit corporation, ("Chamber"); collectively referred to as the "Members." Recitals A. The Members entered the November 17, 2015, Salina Community Economic Development Organization, Inc. Members Agreement (the "Agreement") to form and maintain the Salina Community Economic Development Organization ("SCEDO") while acknowledging that local economic vitality and the resulting quality employment opportunities are critical to the health, safety, and welfare of the Salina area community. B. The Agreement details the roles and responsibilities to be performed by the SCEDO, including Section 14.3 Audit regarding the SCEDO's financial reporting responsibilities. C. Section 23 Amendment of the Agreement provides that the Members may amend the Agreement from time to time upon the unanimous approval of all the Members. D. The Members have determined that amending Section 14.3 Audit of the Agreement will better define SCEDO 's financial reporting responsibilities. THE MEMBERS, therefore, agree and approve the following: 1. Amendment: Section 14.3. Audit is amended to provide as follows: 14.3. Audit. The Corporation shall annually have prepared by a certified public accountant and shall submit to the Members either a review or an audit of its financial statements prepared in accordance with the standards established by the American Institute of Certified Public Accountants (AICP A). The Board shall annually determine whether a review or an audit is to be prepared either (a) based on what is required by law, by any Member, or by any other source of funding accepted by the Corporation; or (b) if not determined under (a), then at the discretion of the Board. ,. 2. Other Terms. All terms and conditions of the Agreement, except as amended by this Amendment, are ratified and shall remain in full force and effect. 3. Authorized signatories. Each signatory executing this Agreement does thereby represent and warrant to the other parties that the signatory has been duly authorized to deliver this Agreement in the capacity and for the entity for which the signatory acts. IN WITNESS WHEREOF, each of the Members, by its duly authorized representative, has executed this Agreement on the date shown below the representative's signature. Attest: Attest: Attest: Lo=~urer BOARD~F COUNTY COMMISSIONERS OF~ CO Nl:V, KANSAS l{Ui;JC Robert V~dricksen II, Chairman Date: d .... ;;_g ... 2-3 K~er, {loizct Chairman Date: ~ 115 'ZtJz 7j SALINA AREA CHAMBER OF COMMERCE a2 °'Shvt~ 2