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06/19/2002 Agreement Cled( of die Circul coun Danny L. Kolhage Clerk of the Circuit Court Phone: (305) 292-3550 FAX: (305) 295-3663 e.mail: phancock@monroe-clerk.com Memorandum TO: Commissioner Murray Nelson District V FROM: Pamela G. Ha~ Deputy Clerv DATE: June 24,2002 At the June 19, 2002, Board of County Commissioner's meeting the Board granted approval and authorized execution of an Agreement between Monroe County and the Upper Keys Community Pool, Inc. providing for FRDAP grand funds to be paid to UKCP upon County Clerk's receipt of documentation. Enclosed is a duplicate original of the above mentioned for your handling. Should you have any questions please do not hesitate to contact this office. Cc: County Administrator w/o document County Attorney Finance File.! Jeb Bush Governor Department of Environmental Protection Ms. Suzanne Hutton Monroe County Attorney Post Office Box 1026 Key West, Florida 33041-1026 Marjory Stoneman Douglas Building 3900 Commonwealth Boulevard Tallahassee. Florida 32399-3000 April 11 , 2002 RE: FRDAP Grants: Upper Keys Community Pool (F02208 - active grant) Jacobs Water Park (F03666 - outstanding application) Dear Ms. Hutton: As we discussed on April 1 0, 2002, enclosed are copies of our files for the FRDAP grants listed above. If you have any questions or concerns, please contact us at 850/488-7896. Cc: Danny L. Kolhage, Clerk Sincerely, ~~\/~ Rita Ventry Community Assistance Consultant Bureau of Design and Recreation Services Mail Station #585 :r o c::' z :> ~ c-, ~f: fTT~:7 CJ' '~ oC}. ~ 33 ;:, . 0 -In. :<,-;::C 'J> "TI C') ~ rrJ "More Protection, Less Process" Printed on recycled paper. David B. Struhs Secretary l""-...) ~ '::::0 r--.,,) :Do> " :::0 " - r- ", o " a :::0 :::0 m ("') a :::0 o en ~ ::r o CJ", AGREEMENT Upper Keys com~ty Pool THIS AGREEMENT is entered into this -.i!l!... day of ,J ,; N~ , 2002, by and between Monroe County, a political subdivision of the State of Florida, whose address is Gato Building, 1100 Simonton Street, Key West, FL 33040 (County), and Upper Keys Community Pool, Inc., a not-for-profit Florida corporation, whose address is 320 Laguna Avenue, Key Largo, FL 33037 (UKCP). WHEREAS, the Florida Department of Environmental Protection (DEP) provides grants to qualified local governmental entitles to acquire or develop land for public outdoor recreation purposes; and WHEREAS, on December 14, 2000, the parties to this agreement entered into a lease agreement under which UKCP was required to construct upon premises at the Key Largo Community Park a swimming pool and related facilities and to operate and keep open the pool and facilities daily for use by the general public; and WHEREAS, in an effort to raise funds for construction of the pool and related facilities in the spirit of Monroe County Resolution No. 387-1999, attached hereto as Exhibit A, UKCP applied for and entered into a $200,000 grant agreement with the DEP to fund a portion of the construction; and WHEREAS, Monroe County did not approve the application for the DEP grant; and WHEREAS, upon receipt of $180,000 of the grant moneys, on February 13, 2002, County approved a resolution accepting the $200,000 grant and authorizing the Mayor to execute the grant agreement; and WHEREAS, UKCP executed the construction contracts and made payments for construction in accordance with the lease, and County did not participate in any of the creation or retention of construction documentation; now, therefore IN CONSIDERATION of the following mutual promises and benefits, the parties agree as follows: 1. County shall, upon receipt by the County Clerk of sufficient documentation to withstand an audit of the $200,000 FRDAP grant funding by DEP or any other entity authorized to conduct audits of County-funded contracts as described in paragraph 2 below, pay the sum of $180,000 to UKCP for the work completed up to the point of UKCP's contract payment request submission to DEP in support of the $180,000 payment to County. Said documents shall consist of duplicates of documentation showing the project activity for which the $200,000 FRDAP grant was made. Further, upon completion of the project as described in the application to DEP, including the construction of the swimming pool, picnic facilities, hiking trail, restrooms, parking, and landscaping, and sufficient documentation being provided to Monroe County to withstand an audit of the DEP grant, as more particularly described in paragraph 2 below, County shall submit to DEP the final request for reimbursement of the remaining $20,000 and, upon receipt, pay over same to UKCP. 2. In order to receive the $180,000 already paid by DEP to Monroe County and the remainder $20,000 if and when paid to County, UKCP shall submit to Monroe County sufficient documentation to withstand an audit of funds relative to the FRDAP grant. Upon completion of the project as described in the application to DEP and signed by the UKCP president on October 10, 2000, UKCP shall submit to Monroe County an invoice for the final $20,000 and supporting documentation which County shall submit to DEP after concluding the documentation is complete. Documentation for the entire $200,000 may be submitted at one time and payment of the final $20,000 released to UKCP upon receipt by County of said funds. The documentation which is required of UKCP under this paragraph shall comply with the accounting standards for governmental entities, in accordance with generally accepted accounting principles, and shall include, but not be limited to the following: contracts for all goods and services acquired during the course of construction of the facilities and improvements relative to the FRDAP grant, purchase orders, invoices, receipts, verification of payment including transfers as means of payments, documentation re construction permits and contractor licensing, funding information to establish local matching funds were utilized in the construction process, copies of quarterly status reports, final project plans and all other plans required by DEP. Copies of documentation may include reductions of large plans if DEP has on file duplicates of plans as prepared for permitting. In addition, documentation to support the payment of the last $20,000 shall include the final "as built" site plan signed by UKCP's president, completion certification and Florida Recreation and Parks signatory form describing the entire park, photographs or color slides of the completed project including one of the department identification sign or plaque crediting DEP and the FRDAP, certification that the notice of limitation of use statement has been filed as a permanent part of public property records, the project completion certificate fully executed, and verification that the project was completed within the time required by the DEP grant contract. 3. UKCP shall hold harmless Monroe County from any and all audit exceptions discovered by DEP during the three-year period after the fiscal year in which the final project payment is released by DEP under grant contract number F0208. 4. The parties hereto have caused these presents to be signed by their authorized representatives. . IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and ~ar fi~t abOve written. " ~~T.~}~ ,(S~l . . "i",;~~~~ erk (SEAL) AlTEST: ~ "'. ~Ie M u c5 W :::E: c::: ocr c::: lJ') ~ N ~onUICa' W ~ ...J C"-..l - = u... => C"-..l BOARD OF COUNTY COMMISSIONERS OF MONROE COUNn I~LORIDA By ~ Mayor/C airperson UJ -< o ~ ..... <...,: :X:u>= '3 I- ~__ 0: Z .....--=:> 'Wo _J .W ""::C:w ...:,-Jo :;;~ (...) a::: ..~ z c ~ UPPER KEYS COMMUNITY POOL, INC. BY-~~ (;,-/5-02- Title _ ~'Ccp Commissioner George Neugent RESOLUTION NO. 387 -1999 A RESOLUTION SUPPORTING THE EFFORTS OF UPPER KEYS COMMUNITY POOL INC. TO SEEK CAPITAL IMPROVEMENT FUNDS FROM THE STATE OF FLORIDA FOR A PUBLICLY OWNED SWIMMING FACIlITY IN THE UPPER KEYS WHEREAS, Monroe County is an aquatic community, whose culture and heritage are inextricably entwined with the marine environment surrounding its citizens; and WHEREAS, the marine resources are utilized by a significant segment of the citizens of Monroe County for commercial and recreational purposes; and WHEREAS, the use of marine resources for commercial and recreational uses carries with it certain inherent rislcs associated with the ability or inability to safely interact with the water; and WHEREAS, swimming instruction and scuba training are proven methods for increasing the ability of people to safely interact with the marine environment; and WHEREAS, a swimming facility would provide an area for open recreation and social interaction for children. teenagers, and families; and WHEREAS, public facilities and programs for the adequate swimming and scuba training of Monroe County citizens of all ages. are not available to those citizens outside of the lower Keys and Key West; and WHEREAS, the Upper Keys Community Pool, Inc., is a non-profit, SOl (c)3 corporation formed to be an advocate for the creation of a publicly-owned swimming facility in the Upper Keys and to explore sources for funding the construction and operation of such a ''11;1 'J..1Nn03 30MNOW facility; and "10 '~U~:~~?u""O 3~VH10~ : !'.Pil ~ tS:& Wd ,& 5nV 66 QHO~3H HO.:l 0311.:1 WHEREAS, the Monroe County Board of County Commissioners has previously endorsed the efforts of the Upper Keys Community Pool, Inc. to determine the feasibility for the development and maintenance of a publicly-owned swimming facility: and WHEREAS. the need for publicly-owned community swimming facilities in the Upper. Middle and Lower Keys (outside of Key West) continues to be evident and obvious, and that the successful effort to build a community pool in the Upper Keys may create a "blueprint" for the creation of similar facilities elsewhere in the County: now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA. that: Section 1. The Board supports and encourages the efforts of the Upper Keys Community Pool, Inc. to work with the 1999-2000 Florida State Legislature to secure capital improvement funds for the purpose of constructing a publicly-owned swimming facility in the Upper Keys. Section 2. The County Administrator shall provide appropriate coordination with Upper Keys Community Pool, Inc. to facilitate the objectives set forth In this Resolution. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 12 day of August, 1999. Mayor Wilhelmina Harvey yea missioner Shirtey Freeman yes lssioner George Neugent yes loner Mary Kay Reich yes ioner Nora Williams yes .".. ., (SEAL)' 0:-'." Attest: DA NY L.KOLHAGE, Clerk ~~~. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA \.1.:)-..,.., - -: By -~- ~_. - -- ~ , jresukpool Mayor/Chairman 8~_OVEDASTOFORM.. I ITN. DATE Monroe County Clerk's orf~~aIi F0208 DEP Contract Number CSFA Number: 37017 CSFA Title: FRDAP FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM Project Grant Agreement - Development This Agreement is made and entered into this L7~ day of r-+v-~+- , 200JL, by and between the State of Florida, DEPARTMENT o of Environmental Protection, hereinafter called the DEPARTMENT, and the Monroe County, hereinafter called the GRANTEE, in furtherance of an approved public outdoor recreation project. In consideration of the mutual covenants contained herein and pursuant to section 375.075, Florida Statutes, and chapter 62D-5, Part V, Florida Administrative Code, the parties hereto agree as follows: 1. This Agreement shall be performed in accordance with section 375.075, Florida Statutes, and chapter 62D-5, Part V, Florida Administrative Code, hereinafter called the RULE. The GRANTEE shall comply with all provisions of the RULE effective August 23, 2000, which is incorporated into this Agreement as if fully set forth herein. It is the intent of the DEPARTMENT and the GRANTEE that none of the provisions of section 163.01, Florida Statutes, shall have application to this Agreement. 2. The DEPARTMENT has found that public outdoor recreation is the primary purpose of the project known as Upper Keys Community Pool (Florida Recreation Development Assistance Program, FRDAP Project Number F02208), hereinafter called the PROJECT, and enters into this Agreement with the GRANTEE for the development of that real property, the legal description of which shall be submitted to the DEPARTMENT as described in the Florida Recreation Development Assistance Program Development Project Pre-reimbursement/Commencement Documentation Form, DEP Form FPS-A034. Page 1 of 11 3. The GRANTEE shall construct, or cause to be constructed, certain public outdoor recreation facilities and improvements consisting of the following PROJECT elements which may be modified by the DEPARTMENT if GRANTEE shows good cause: Pool facility, hiking trail, picnic facilities, parking, landscaping and other related support facilities. 4. The DEPARTMENT shall pay, on a reimbursement basis, to the GRANTEE, funds not to exceed $ 200,000, which will pay the DEPARTMENT'S share of the cost of the PROJECT. DEPARTMENT fund limits are based upon the following: DEPARTMENT Amount GRANTEE Match Type of Match $ 200,000 $ 200,000 Cash/In-Kind 50% 50% 5. The PROJECT reimbursement request shall include all documentation required by the DEPARTMENT for a proper pre- audit and post-audit review. Within sixty (60) days after receipt of the request, the DEPARTMENT'S Contract Manager shall review the completion documentation and payment request from the GRANTEE for the PROJECT. If the documentation is sufficient and meets the requirements of the Florida Recreation Development Assistance Program Completion Documentation Form, DEP Form FPS-A037, referenced in s. 62D-5.058(6)2(g), the DEPARTMENT will approve the request for payment. 6. The GRANTEE agrees to comply with the Division of Recreation and Parks' Grant and Contract Accountability Procedure, hereinafter called the PROCEDURE and incorporated into this Agreement by reference as if fully set forth herein. All purchases of goods and services for accomplishment of the PROJECT shall be secured in accordance with the GRANTEE'S adopted procurement procedures. Expenses representing the PROJECT costs, including the required matching contribution, shall be reported to the DEPARTMENT and summarized on certification forms provided in the PROCEDURE. The DEPARTMENT and GRANTEE agree to use the PROCEDURE guidelines accounting for FRDAP funds disbursed under the PROJECT. The parties further agree that the principles for determining the eligible costs, supporting documentation and minimum reporting requirements of the PROCEDURE shall be used. Page 2 of 11 7. Allowable indirect costs shall not exceed 15% of the GRANTEE'S eligible wages and salaries. Indirect costs that exceed 15% must be approved in advance in writing by the DEPARTMENT to be considered eligible PROJECT expenses. 8. Pursuant to s. 215.422, Florida Statutes, the Department's Project Manager shall have five (5) working days, unless otherwise specified herein, to inspect and approve the payment requests for payment. The DEPARTMENT must submit a request for payment to the Florida DEPARTMENT of Banking and Finance within twenty (20) days; and the DEPARTMENT of Banking and Finance has fifteen (15) days to issue a warrant. Days are calculated from the date the invoice is received or the date the services are received, inspected, and approved, whichever is later. Invoice payment requirements do not start until a complete and correct invoice has been received. Invoices which have to be returned to the GRANTEE for correction(s) will result in a delay in the payment. A Vendor Ombudsman has been established within the Florida DEPARTMENT of Banking and Finance who may be contacted if a contractor is experiencing problems in obtaining timely payment(s) from a State of Florida agency. The Vendor Ombudsman may be contacted at (850)410-9724 or (800)848-3792. 9. In accordance with s. 215.422, Florida Statutes, the DEPARTMENT shall pay the GRANTEE interest at a rate as established by s. 55.03(1), Florida Statutes, on the unpaid balance, if a warrant in payment of an invoice is not issued within 40 days after receipt of a correct invoice and receipt, inspection, and approval of the goods and services. Interest payments of less than $1 will not be enforced unless the GRANTEE requests payment. The interest rate established pursuant to s. 55.03(1), Florida Statutes, by Comptroller's Memorandum No. 12 (1999-00) dated December 2, 2000, has been set at 11.0% per annum or .0003014% per day. The revised interest rate for each calendar year beyond 2000 for which the term of this Agreement is in effect can be obtained by calling the DEPARTMENT of Banking and Finance, Vendor Ombudsman at the telephone number provided above or the Department's Contracts Section at 850/922-5942. 10. It is understood by the parties that the amount of this Agreement may be reduced should the Governor's Budget Office declare a revenue shortfall and assess a mandatory reserve. Should a shortfall be declared, the amount of this Agreement Page 3 of 11 may be reduced by the same percentage as the DEPARTMENT is assessed for the mandatory reserve. 11. PROJECT funds may be reimbursed for eligible pre-agreement expenses (as defined in s. 62D-5.054(29) of the RULE) incurred by GRANTEE prior to execution of this Agreement as set forth in s.62D-5.055(9) of the RULE. The DEPARTMENT and the GRANTEE fully understand and agree that there shall be no reimbursement of PROJECT funds by the DEPARTMENT for any expenditure made prior to the execution of this Agreement with the exception of those expenditures which meet the requirements of the foregoing sections of the RULE. 12. Prior to commencement of PROJECT development, the GRANTEE shall submit the documentation required by the Florida Recreation Development Assistance Program Development Project Pre-reimbursement/Commencement Documentation Form, DEP Form FPS-A034, referenced in s. 62D-D.058(6) (f) of the RULE, to the DEPARTMENT upon determining that the documentation complies with the RULE, the DEPARTMENT will give notice to GRANTEE to commence the development and approve the request for payment. 13. The Grantee shall obtain all required local, state and federal permits and approvals prior to commencement of project construction and shall certify that it has done so to the Department by completing the Permitting Certification, FPS-A034, referenced in s. 62D-5.058(7) (c) of the Rule. 14. This Agreement shall become effective upon execution and the GRANTEE shall complete construction of all PROJECT elements on or before Pt~~+ 3, \ 2-oo~ The GRANTEE may request up to two (2) one (1) year ex~ensions from the DEPARTMENT for good cause at the written request of the GRANTEE and such request must be made prior to the PROJECT completion date. Project must be completed within 5 years, or money may revert. 15. Project completion means the project is open and available for use by the public. Project must be completed prior to release of final reimbursement. Page 4 of 11 16. Any local governmental entity, nonprofit organization, or for-profit organization that is awarded funds from a grants and aids appropriation by a state agency shall: If the amounts received exceed $100,000, have an audit performed in accordance with the rules of the Auditor General promulgated pursuant to s. 11.45, Florida Statutes; or If the amounts received exceed $25,000, but do not exceed $100,000, have an audit performed in accordance with the rules of the Auditor General promulgated pursuant to s. 11.45, Florida Statutes, or have a statement prepared by an independent certified public accountant which attests that the receiving entity or organization has complied with the provisions of this Agreement; or If the amounts received do not exceed $25,000, have the head of the entity or organization attest, under penalties of perjury, that the entity or organization has complied with the provisions of this Agreement. 17. A copy of the audit or attestation as required in Paragraph 16, shall be submitted to the DEPARTMENT within one (1) year from the PROJECT completion date as set forth in the PROJECT completion certificate. 18. In addition to the provisions contained in Paragraph 16 above, the Grantee shall comply with the applicable provisions contained in Attachment 1. A revised copy of Attachment 1, Exhibit-1, must be provided to the Grantee with each amendment which authorizes a funding increase or decrease. The revised Exhibit-1 shall summarize the funding sources supporting the Agreement for purposes of assisting the Grantee in complying with the requirements of Attachment 1. If the Grantee fails to receive a revised copy of Attachment 1, Exhibit-1, the Grantee shall notify the Department's Contracts Administrator at 850/488-7896 to request a copy of the updated information. 19. Following receipt of an audit report identifying any reimbursement due the DEPARTMENT for the GRANTEE'S non- compliance with this Agreement, the GRANTEE will be allowed a maximum of thirty (30) days to submit additional pertinent documentation to offset the amount identified as being due Following receipt of an audit report identifying the DEPARTMENT. The DEPARTMENT, following a review of the Page 5 of 11 documentation submitted by the GRANTEE, will inform the GRANTEE of any reimbursement due the DEPARTMENT. 20. The GRANTEE shall retain all records supporting PROJECT costs for three (3) years after the fiscal year in which the final PROJECT payment was released by the DEPARTMENT or until final resolution of matters resulting from any litigation, claim or audit that started prior to the expiration of the three-year retention period. The DEPARTMENT, State Auditor General, State Comptroller and other agencies or entities with jurisdiction shall have the right to inspect and audit the GRANTEE'S records for said PROJECT within the three-year retention period. 21. The DEPARTMENT'S Contract Manager for the purpose of this Agreement shall be responsible for ensuring performance of its terms and conditions and shall approve all reimbursement requests prior to payment. The GRANTEE'S Liaison Agent, as identified in the PROJECT application, or successor, shall act on behalf of the GRANTEE relative to the provisions of this Agreement. The GRANTEE'S Liaison Agent, shall submit to the DEPARTMENT signed PROJECT status reports every ninety (90) days summarizing the work accomplished, problems encountered, percentage of completion, and other information which may be requested by the DEPARTMENT. Photographs to reflect the construction work accomplished shall be submitted when the DEPARTMENT requests them. Any and all notices shall be delivered to the parties at the following addresses: Grantee Mr. Timothy Bricker Monroe County 89 North Bay Harbor Drive Key Largo, Florida 33037 Department Rita Ventry Dept. of Environmental Protection 3900 Commonwealth Blvd., MS 585 Tallahassee, Florida 32399-3000 22. Prior to final reimbursement, the GRANTEE must erect a permanent information sign on the PROJECT site which credits PROJECT funding or a portion thereof, from the Florida Department of Environmental Protection and the Florida Recreation Development Assistance Program. 23. The DEPARTMENT has the right to inspect the PROJECT and any and all records related thereto at any reasonable time. 24. This Agreement may be unilaterally canceled by the DEPARTMENT in the event the GRANTEE refuses to allow public Page 6 of 11 access to all documents, papers, letters or other materials made or received in conjunction with this Agreement pursuant to the provisions of Chapter 119, Florida Statutes. 25. The DEPARTMENT shall also have the right to demand a refund, either in whole or in part, of the FRDAP funds provided to the GRANTEE for non-compliance with the material terms of this Agreement. The GRANTEE, upon such written notification from the DEPARTMENT, shall refund, and shall forthwith pay to the DEPARTMENT, the amount of money demanded by the DEPARTMENT. Interest on any refund shall be calculated and determined pursuant to Section 55.03(1) of the Florida Statutes. Interest shall be calculated from the date(s) of payment(s) to the GRANTEE by the DEPARTMENT to the date repayment is made by GRANTEE. 26. The GRANTEE shall comply with all federal, state and local rules, regulations and ordinances in acquiring and developing this PROJECT. The GRANTEE acknowledges that this requirement includes compliance with all federal, state and local health and safety rules and regulations including all applicable building codes. The GRANTEE further agrees to ensure that the GRANTEE'S contract will include the requirements of this paragraph in all subcontracts made to perform this Agreement. 27. Land owned by the GRANTEE, which is developed or acquired with FRDAP funds, shall be dedicated in perpetuity as an outdoor recreation site by the GRANTEE for the use and benefit of the public as stated in Administrative Rule 62D- 5.059(2). Land under control other than by ownership of the GRANTEE such as by lease, shall be dedicated as an outdoor recreation area for the use and benefit of the general public for a minimum period of twenty-five (25) years from the completion date set forth in the PROJECT completion certificate. All dedications must be recorded in the public property records by the GRANTEE. Such PROJECT shall be open at reasonable times and shall be managed in a safe and attractive manner appropriate for public use. 28. Failure to comply with the provisions of the RULE or the terms and conditions of this Agreement will result in cancellation of the Agreement by the DEPARTMENT. The DEPARTMENT shall give the GRANTEE in violation of the RULE or this Agreement a notice in writing of the particular violations stating a reasonable time to comply. Failure to comply within the time period state in the written notice Page 7 of 11 shall result in cancellation of the Agreement and may result in the imposition of the terms in Paragraph 25. 29. In the event of conflict in the provisions of the Rule, the Agreement and the Project Application, the provisions of the Rule shall control over this Agreement and this Agreement shall control over the Project Application documents. 30. If the DEPARTMENT determines that site control is not sufficient under the RULE the DEPARTMENT shall give the applicant a notice in writing and a reasonable time to comply. If the deficiency cannot be reasonably corrected within the time specified in the notice, the DEPARTMENT shall cancel this AGREEMENT. 31. The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Florida Legislature. 32. This Agreement strictly prohibits the expenditure of FRDAP funds for the purpose of lobbying the Florida Legislature, the judicial branch, or a state agency. 33. No person on the grounds of race, creed, color, national origin, age, sex, marital status or ability level, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in performance of this Agreement. 34. Each party hereto agrees that it shall be solely responsible for the wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of s. 768.28, Florida Statutes. 35. The employment of unauthorized aliens by any GRANTEE is considered a violation of s. 274A(e) of the Immigration and Nationality Act. If the GRANTEE knowingly employs unauthorized aliens, such violation shall be cause for unilateral cancellation of this Agreement. The GRANTEE shall be responsible for including this provision in all subcontracts with private organizations made to perform this Agreement. 36. A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime Page 8 of 11 may not perform work as a grantee, contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017, Florida Statutes, or Category Two, for a period of 36 months from the date of being placed on the convicted vendor list. 37. The Agreement has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be prohibited or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement. Any action hereon or in connection herewith shall be brought in Leon County, Florida unless prohibited by law. 38. No delay or failure to exercise any right, power or remedy accruing to either party upon breach or default by either party under this Agreement, shall impair any such right, power or remedy of either party; nor shall such delay or failure be construed as a waiver of any such breach or default, or any similar breach or default thereafter. 39. This Agreement is not intended nor shall it be construed as granting any rights, privileges or interest in any third party without mutual written agreement of the parties hereto. 40. This Agreement is an exclusive contract and may not be assigned in whole or in part without the written approval of the Department. 41. This Agreement represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, duly executed by each of the parties hereto, and attached to the original of this Agreement. Page 9 of 11 THE REST OF THIS PAGE INTENTIONALLY LEFT BLANK Page 10 of 11 IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed on the day and year first above written. STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION By: 7;/~ - Division Director (or Designee) Division of Recreation and Parks r- Address: Bureau of Design and Recreation Services Division of Recreation and Parks 3900 Commonwealth Boulevard Mail Station 585 Tallahassee, Florida 32399-3000 ~,~_V~~ DEP Contract Manager ~ ~ Approved as to Form and Legality: This form has been pre-approved as to form and legality by Suzanne Brantley, Assistant General Counsel, on June 6, 2001 for use for one year. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY Designee Address: 89 North Bay Harbor Drive Key Largo, Florida 33037 ** If someone other than the Chairman signs the contract, a statement or other document authorizing that person to sign behalf of the county must accompany the contract. DEP 42-058 Revised 05-18-2001 Page 11 of 11 \""" re~olut@, ~ t~ ~~n~ct~n :;OC"".l~ -0 0 C1 r ...- :::0 r1"I:;:J::: -< '"T'I r.,' r- 0 o ,-; > CI' :::0 c:=ox ---- , 0 :r::- ~. r -- -<C"".l::c ...... - :-l )> ." c;-, r rr1 l> o :::0 rr1 1.-:> o ;0 a Attachment -1 SPECIAL AUDIT REQUlRKMENTS The administration of funds awarded by the Department of Environmental Protection (which may be referred to as the "Department", "DEP", "FDEP" or "Grantor", or other name in the contract/agreement) to the recipient (which may be referred to as the "Contractor", Grantee" or other name in the contract/agreement) may be subject to audits and/or monitoring by the Department of Environmental Protection, as described in this section. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-133, as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Department staff, limited scope audits as defined by OMB Circular A-133, as revised, and/or other procedures. By entering into this agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department of Environmental Protection. In the event the Department of Environmental Protection determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Comptroller or Auditor General. I AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit .organization as defined in OMB Circular A-133, as revised. 1. In the event that the recipient expends $300,000 or more in Federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT 1 to this agreement indicates Federal funds awarded through the Department of Environmental Protection by this agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal funds received from the Department of Environmental Protection. The detennination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions OMB Circular A-133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, paragraph 1., the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMB Circular A-133, as revised. 3. If the recipient expends less than $300,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $300,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, the cost of the audit must be paid from non-Federal funds (i.e., the cost of such an audit must be paid from recipient funds obtained from other than Federal entities). 4. The recipient may access information regarding the Catalog of Federal Domestic Assistance (CFDA) via the internet at htto://asoe.os.dhhs.govfcfda. PART II: STATE FUNDED This part is applicable if the recipient is a nonstate entity as defined by Section 215.97(2)(1), Florida Statutes. 1. In the event that the recipient expends a total amount of State awards (Le., State financial assistance provided to the recipient to carry out a State project) equal to or in excess of $300,000 in any fiscal year of such recipient, the recipient must have a. State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Executive Office of the Governor and the Comptroller, and Chapter 10.600, Rules of the Auditor General. EXHIBIT 1 to this agreement indicates State funds awarded through the Department of Environmental Protection by this agreement. In determining the State awards expended in its fiscal year, the recipient shall consider all sources of State awards, including State funds received from the Department of Environmental Protection, except that State awards received by a nonstate entity for Federal program matching requirements shall be excluded from consideration. 2. In connection with the audit requirements addressed in Part II, paragraph 1, the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a reporting package as defined by Section 215.97(2)(d), Florida Statutes, and Chapter 10.600, Rules of the Auditor General. 3. If the recipient expends less than $300,000 in State awards in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $300,000 in State awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from non-State funds (i.e., the cost of such an audit must be paid from recipient funds obtained from other than State entities). 4. For information regarding the Florida Single Audit Act, including the Florida Catalog of State Fin;mcial Assistance (CFSA), a recipient should access the website for the Governor's Office located at httv:/lsun6.dms.'tate.fl.us/fsaa/ for assistance. In addition to the above website, the following websites may be accessed for information: Legislature's Website httv:llwww.leg.state.fl.us/, Governor's Website httv:/Iwww.flgov.coml, Department of Banking and Finance's Website htto:/lwww.dbf.state.fl.us/aadirIFSAAIndex.html. and the Auditor General's Website httv:llsun6.dms .state.fl. us/audgen. PART III: OTHER AUDIT REQUIREMENTS (NOTE: Pursuant to Section 215.97(7)(m), Florida Statutes, State agencies may conduct or arrange for audits of State awards that are in addition to audits conducted in accordance with Section 215.97, Florida Statutes. In such an event, the State agency must arrange for funding the full cost of such additional audits. This part would be used to specify any additional audit requirements imposed by the State agency that are solely a matter of that State agency's policy (i.e., the audit is not required by Federal or State laws and is not in conflict with other Federal or State audit requirements).) PART IV: REPORT SUBMISSION 1. Copies of audit reports for audits conducted in accordance with OMB Circular A-133, as revised, and required by PART I of this agreement shall be submitted, when required by Section .320 (d), OMB Circular A-133, as revised, by or on behalf of the recipient directly to each of the following: A. The Department of Environmental Protection at each of the following addresses: Rita Ventry Florida Department of Environmental Protection 3900 Commonwealth Blvd. Mail Station 585 Tallahassee, Florida 32399 Audit Director Florida Department of Environmental Protection Office of Inspector General 2600 Blair Stone Road, MS40 Tallahassee, Florida 32399-2400 B. The Federal Audit Clearinghouse designated in OMBCircular A-133, as revised (the number of copies required by Sections .320 (d)(l) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 C. Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), OMB Circular A-133, as revised. 2. Pursuant to $ection .320(f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320(c), OMB Circular A-133, as revised, and any management letters issued by the auditor, to the Department of Environmental Protection at each of the following addresses: Rita Ventry Florida Department of Environmental Protection 3900 Commonwealth Blvd. Mail Station 585 Tallahassee, Florida 32399 I Audit Director Florida Department of Environmental Protection Office of Inspector General 2600 Blair Stone Road, MS40 Tallahassee, Florida 32399-2400 3. Copies of reporting packages required by PART II of this agreement shall be submitted by or on behalf of the recipient directly to each of the following: . A. The Department of Environmental Protection at each of the following addresses: Rita Ventry Florida Department of Environmental Protection 3900 Commonwealth Blvd. Mail Station 585 Tallahassee, Florida 32399 Audit Director Florida Department of Environmental Protection Office of Inspector General 2600 Blair Stone Road, MS40 Tallahassee, Florida 32399-2400 B. The Auditor General's Office at the following address: State of Florida Auditor General Room 574, Claude Pepper Building III West Madison Street Tallahassee, Florida 32302-1450 4. Copies of reports or management letters required by PART III of this agreement shall be submitted by or on behalf of the recipient directly to the Department of Environmental Protection at each of the following addresses: Rita Ventry Florida Department of Environmental Protection 3900 Commonwealth Blvd. Mail Station 585 Tallahassee, Florida 32399 Audit Director Florida Department of Environmental Protection Office of Inspector General 2600 Blair Stone Road, MS40 Tallahassee, Florida 32399-2400 5. Any reports, management letters, or other information required to be submitted to the Department of Environmental Protection pursuant to this agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, and Chapter 10.600, Rules of the Auditor General, as applicable. 6. Recipients, when submitting audit reports to the Department of Environmental Protection for audits done in accordance with OMB Circular A-133, Florida Statutes, and Chapter 10.600, Rules of the Auditor General, should indicate the date that the audit report was delivered to the recipient in correspondence accompanying the audit report. PART V: RECORD RETENTION ! The recipient shall retain sufficient records demonstrating its compliance with the terms of this agreement for a period of 3 years from the date the audit report is issued, and shall allow the Department of Environmental Protection or its designee, access to such records upon request. The recipient shall ensure that audit working papers are made available to the Department of Environmental Protection or its designee, upon request for a period of 3 years from the date the audit report is issued, unless extended in Writing by the Department of Environmental Protection. 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Vl .... a .- 0 o:l ~ ~ ....<e:~ bO_ 0 8 .~ .~ o..u> o c ts ..c:: o:l '" .....5 f+..l ..c::~o .~ G.) 10 ~ .... 0.. >,.::l 0 _CI:l~ 0....... .... a 0 u 8 gf ~ =35 ~o:lU "'u 0 c.f505 .~.- ~ 0.. 8 .- 'u fi: 13 e 0 "0 005-= ..c:: u -: a .S o ::0 0 > C .... o o:l o:l ~ ......."0 o:l 0 ~~~ ~~J5 ~ 0 13 :9 ~ 0 a:2 a ~~~ gf q a ao~ -B~05 ~~..c:: ~~ u $-i ...., '- &6~ 8 g o o o N ~ ] ~ <: 'E o E-< RESOLUTION NO.090 .2002 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, ACCEPTING A GRANT FOR THE UPPER KEYS COMMUNITY POOL PROJECT WHEREAS, ON December 14, 2000, Monroe County leased to Upper Keys Community Pool, Inc. a portion of the Key Largo Community Park for the purposes of constructing and operating a community swimming pool; and WHEREAS, said lease was for a period of twenty years; and WHEREAS. the lessee corporation did apply for and receive a grant agreement in the name of Monroe County; and WHEREAS, there has been no action of the Board of County Commissioners authorizing said grant agreement to be executed In its name; and WHEREAS, the Board of County Commissioners of Monroe County finds that it is in the best interest of the public to endorse said grant agreement and to apply the grant monies to the construction costs incurred to establish the community pool on the grounds of the Community Park, which is owned by Monroe County for the benefit and welfare of the residents of Monroe County; now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA that: 1. DEP Contract Number F0208, a project grant agreement for the Upper K~ @>mrtmnity:8x>1 project, is hereby accepted as a grant to Monroe County and a sub-g~nt~ ~er ~ys Community Pool, Inc. a~2 ~ 0 1TI;::w;:-< . O' r I ~ 2. The Mayor of Monroe County is hereby authorized to endorse said contract. g~~ ~ :z. a :Do :::0 ~o~ ::r fT1 ':-i> _ ("') PASSED AND ADOPTED by the Board of County Commissioners of Monroe ebu~. ~rida~t a regular meeting of said Board held on the 13th day of February, 2002. ~ ~ 0 Mayor Charles McCoy or Pro Tern Dixie Spehar 'ssioner Murray ~~l~~m,,- : -'J! ""'f;' ioner George Reugeiit _ oner Nora y,viHi~m~ . ',"-lJ' ...l":;~':::, ' g' ,.,,'. ;i:r-):l~:lt~'j!;:~~,';.,.r ~-.:';. yes yes ilQ"ent yes yes rk; BOARD OF COUNTY COMMISSIONERS OF MONROE C UNTY. FLORIDA By r/Chairperson