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Item E05 F/6 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting April 20, 2022 Agenda Item Number: E.5 Agenda Item Summary #10383 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval of an Amendment to Agreement with the Coral Restoration Foundation, Inc. for the CRF - Coral Restoration - Key Largo 2022 project to extend the completion date of the project to March 31, 2023. ITEM BACKGROUND: See attached request from the Coral Restoration Foundation, Inc. to extend the completion date of the project to March 31, 2023. DAC V approved at their meeting of March 1, 2022 TDC approved same at their meeting of March 22, 2022 PREVIOUS RELEVANT BOCC ACTION: BOCC approved original Agreement at their meeting of October 20, 2021. CONTRACT/AGREEMENT CHANGES: Amendment to Extend STAFF RECOMMENDATION: Approval DOCUMENTATION: CRF - Key Largo 2022 Reqeust, Amendment and Original Agreement FINANCIAL IMPACT: Effective Date: October 20, 2021 Expiration Date: March 31, 2023 Total Dollar Value of Contract: $130,125 Total Cost to County: No Cost to County Qbdlfu!Qh/!234: F/6 Current Year Portion: $130,125 Budgeted: Yes Source of Funds: TDC CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match: Insurance Required: Yes Insurance to be provided after BOCC approval. Additional Details: 04/20/22 121-71040 · TDC BRICKS & MORTAR 121 $130,125.00 REVIEWED BY: Maxine Pacini Completed 03/15/2022 11:28 AM Christine Limbert Completed 03/18/2022 9:46 AM Purchasing Completed 03/18/2022 9:49 AM Budget and Finance Completed 03/18/2022 1:15 PM Brian Bradley Completed 03/18/2022 2:54 PM Lindsey Ballard Completed 03/23/2022 2:30 PM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!2351 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2352 F/6/b st AMENDMENT (1AMENDMENT) TO AGREEMENT THIS AMENDMENT to Agreement dated this day of 2022, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and The Coral Restoration Foundation, Inc., a not for profit organized and operating under the laws of the state of Florida (Grantee). WHEREAS, there was an Agreement entered into on October 20, 2021 between the parties, awarding $130,125 to Grantee for the CRF –Coral Restoration –Key Largo 2022 (“Agreement”); and WHEREAS, it has become necessary to revise the termination date of the agreement to March 31, 2023 due to delays in the permitting process, and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amend Agreement as follows: 1. Paragraph 1 of the agreement shall be revised to read as follows: This Agreement is for the period of October 20, 2022 to March 31, 2023. This Agreement shall remain in effect for the stated period unless one party gives to the other written notification of termination pursuant to and in compliance with paragraphs 7, 12 or 13 of the original Agreement dated October 20, 2021. 2. Reimbursement request for this project may not be submitted until after October 1, 2022. 3. Any references to termination date and submission of invoices shall be revised to read March 31, 2023. 4. The remaining provisions of the agreement dated October 20, 2022 shall remain in full force and effect. REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Amendment #1 Coral Restoration Foundation – Key Largo 2022 ID# 2633 Qbdlfu!Qh/!2353 F/6/b 4025033 Qbdlfu!Qh/!2354 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2355 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2356 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2357 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2358 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2359 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!235: F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2361 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2362 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2363 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2364 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2365 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2366 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2367 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2368 F/6/b Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou* Qbdlfu!Qh/!2369 F/6/b EXHIBIT A NAME OF ENTITY:Coral Restoration Foundation, Inc. NAME OF PROJECT:CRF –Coral Restoration –Key Largo2022 NUMBER OF SEGMENTS TO PROJECT: 1 Note: County signoff and submission for reimbursement only allowed after completion of each segment as documented in this exhibit. Grantee must apply for reimbursement utilizing the ‘Application for Payment’ form included within the Payment/Reimbursement Kit. Segment #:1 Description: Materials,equipmentandlabor required to: Purchase and harvest 1,600nursery grown staghorn coral, 1,100 nursery grown elkhorn and400nursery grown bouldercoralsfor the purpose of planting on the coral reefs in State and Federal waters offKey Largo 1,000staghorn,400 boulder, 500 elkhorn–Carysfort–N25.222079°, W80.210957° 200staghorn, 200 elkhorn–HorseshoeReef–N25.139861°,W80.294580° 400staghorn,400 elkhorn–PicklesReef–N24.985776°,W80.414766° Total Cost: $173,500 TDC portion: $130,125 (In order for this segment to bereimbursed, acknowledgement of TDC funding must be in place and proof in the form of pictures provided with submission for reimbursement of this segment.This acknowledgement shall not be covered as part of the TDC reimbursement –see contract paragraph2) Page 1of 1 Buubdinfou;!DSG!.!Lfz!Mbshp!3133!Sfrfvtu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)DSG!.!Lfz!Mbshp!!3133!Bnfoenfou*