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Item S1 T/2 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: S.1 Agenda Item Summary #10483 BULK ITEM: Yes DEPARTMENT: Solid Waste TIME APPROXIMATE: STAFF CONTACT: Cheryl Sullivan (305) 292-4536 No AGENDA ITEM WORDING: Approval of Amendment 3 to the Amended and Restated Haul-out, Transfer Stations Operations and Maintenance Agreement Waste Management Inc. of Florida. ITEM BACKGROUND: The County entered into the Amended and Restated Haul-Out, Transfer Stations, Operations and Maintenance Agreement (Agreement) on May 21, 2014, which was amended March 18, 2015 and May 20, 2015. The County has agreed (per separate agenda item to approval disposal agreement with Waste Management Inc. of Florida, (WM) to accept municipal solid waste collected by WM from Florida City at its Key Largo transfer station. The County has negotiated with WM for the residential haul-out rate (the lower rate which is currently $92.02) to be applied to the MSW delivered under the WM Disposal Agreement. The County started accepting waste on March 15, 2022 and therefore this Amendment shall be retroactively effective to March 15, 2022. PREVIOUS RELEVANT BOCC ACTION: The Board Approval the Amended and Restated Haul-Out, Transfer Stations, Operations and Maintenance Agreement (Agreement) on May 21, 2014. The Board approved Amendment 1 to the Agreement on March 18, 2015. The Board approved Amendment 2 to the Agreement on May 20, 2015 CONTRACT/AGREEMENT CHANGES: adding provision to process MSW from Florida City per disposal agreement with WM STAFF RECOMMENDATION: Approval. DOCUMENTATION: Amendment 3 to the Haul Out Agreement 4 2022 REV Qbdlfu!Qh/!37:6 T/2 FINANCIAL IMPACT: Effective Date: 3/15/22 Expiration Date: 9/30/2024 Total Dollar Value of Contract: N/A Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Yes. Additional Details: 04/20/22 414-40000 · SOLID WASTE ADMIN $120,000.00 REVIEWED BY: Cheryl Sullivan Completed 04/05/2022 2:35 PM Christine Limbert Completed 04/05/2022 3:01 PM Purchasing Completed 04/05/2022 3:07 PM Budget and Finance Completed 04/05/2022 3:14 PM Maria Slavik Completed 04/05/2022 3:51 PM Lindsey Ballard Completed 04/05/2022 4:17 PM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!37:7 T/2/b 5023033 Qbdlfu!Qh/!37:8