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1st Amendment 09/19/2007 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: October 10, 2007 TO: Dave Koppel, County Engineer Engineering Division Pamela G. Hanc~ Deputy Clerk a FROM: At the September 19, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of a First Amendment to Interlocal Agreement of Cooperation in Wastewater System Development to the September 6, 2005 ILA between Monroe County and the Florida Keys Aqueduct Authority. 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 Attorney Finange File.! FIRST AMENDMENT TO INTERLOCAL AGREEMENT OF COOPERATION IN WASTEWATER SYSTEM DEVELOPMENT This First Amendment ("Amendment") to an Interlocal Agreement dated as of September 6, 2005 (the "Interlocal Agreement"), is entered this 19th day of September, 2007, between Monroe County, F10rida ("County"), a political subdivision of the State of F1orida, and F10rida Keys Aqueduct Authority ("FKAA"), an independent special district. WHEREAS, on September 6, 2005, the County and FKAA executed an Interlocal Agreement agreeing to partner in the development of wastewater systems; and WHEREAS, the County and the Authority desire to amend Section 2.02 of the Interlocal Agreement to clarify and broaden the sources of funds which the County may apply to satisfy its monetary commitment in the Interlocal Agreement toward the completion of wastewater projects in the Lower Keys; now therefore IN CONSIDERATION of the premises and the covenants and conditions hereinafter contained and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto amend the Interlocal Agreement as follows: Section 1. Section 2.02 of the Interlocal Agreement is amended by adding the following sentence at the end of such section: "The County and FKAA understand and agree that the County may secure state revolving loan funds from the Department of Environmental Protection or funds from any other source to meet the County's obligation to provide funding toward the cost of acquisition, procurement, design and construction of wastewater projects in the Lower Keys pursuant to this InterlocaI Agreement." As amended, Section 2.02 shall read in its entirety as foIlows: "The County, in addition to funds obtained from state and federal sources, shall use its best efforts to obtain the funds necessary to complete all wastewater projects so that citizens do not have to pay in excess of $4,500 per EDU in non-ad valorem special assessments. The County shall provide up to $31,800,000 for the costs of acquisition, procurement, design, and construction of wastewater projects in the Lower Keys. County commits to full faith and diligence in working with the FKAA to provide funding to make costs of system development and connections for the Big Coppitt and all future projects reasonable to users. County shall have the responsibility of levying special assessments for wastewater projects. Lower Keys projects included under this Agreement are Big Coppitt area, Cudjoe-Sugarloaf area, and Big Pine area. Other unincorporated County projects are Duck Key and Long Key. The 9/19107 Amend lLA WW System Devpt 1 County and FKAA understand and agree that the County may secure state revolving loan funds from the Department of Environmental Protection or funds from any other source lawfully available to meet the County's obligation to provide funding toward the cost of acquisition, procurement, design and construction of wastewater projects in the Lower Keys pursuant to this Interlocal Agreement." Section 2. All of the terms of the September 6, 2005 Interlocal Agreement not inconsistent herewith shall remain in full force and effect. Section 3. This Amendment to the Interlocal Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. IN WITNESS WHEREOF, the County and FKAA have caused this First Amendment to the lnterlocal Agreement to be duly executed as of the 19th day of September, 2007. FLORIDA KEYS AQUED KEY WEST, AUTHORITY BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY: ~~l}~ ' Mayor Mario DIGennaro SEP 1 9 Z007 DATE DATE ~~:;:~~ /"~ ATIEST:",""'x ,/:,-./~)'" RK BY: A 0;/2.1-....(.... .,;;."i~;, ~.~ /iP~ ~ 7 .!JEP 192007 DATE' DATE u' APPROVED AS TO FORM AND LEGAL ~~FICIEZL 0 4- BY: k~~ Kllk C. Zue FKAA General Counsel 7fMl j B ~ ~y t! FKAA Board Approval 9-27-07 9/19/07 Amend lLA WW System Devpt APPROVED AS TO FORM B~~~'~ e A. Hutto County fttOj;y Date: ~ ~ 7 3: C> CJ :;.:: ;t:.:>o ::U_;:;':": 0';>-' jlj;;::~:: c) r- C:.l(""'). ...., <:::> <:::> .... o r.> ..... :'i '=' o -0 :Jl:: ~ Ul C') ::.-a CJ .e,.,', '::'<;-,._, ,-;1 C") ~1 2 r- )> rl1 -