2nd Amendment to Amended & Restated 01/16/2008
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
February 20, 2008
TO:
Dave Koppel, County Engineer
Engineering Division
ATTN:
FROM:
Liz Wood
Pamela G. Hanco~
Deputy Clerk
At the January 16, 2008, Board of County Commissioner's meeting the Board granted
approval and authorized execution of the Second Amendmdnt to the Amended and Restated
lnterlocal Agreement between Monroe County and the Key Largo Wastewater Treatment District
expanding the "North Components", as defined in the ILA, to include the Key Largo Regional
Wastewater Project described in Tab I of the April 2006 KL WTD Facilities Plan.
Enclosed is a copy of the lnterlocal Agreement for your handling. Should you have any
questions please do not hesitate to contact this office.
cc: County Attorney
Finance
File"'''
SECOND AMENDMENT TO THE AMENDED AND RESTATED
INTER LOCAL AGREEMEINT
BETWEEN
THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA,
AND
THE KEY LARGO WASTEWATER TREATMENT DISTRICT
~~ J~, 2008
Page 1 of 4
SECOND AMENDMENT TO THE AMENDED AND RESTATED
INTERLOCAL AGREEMENT
THIS SECOND AMENDMENT ("AMENDMENT") TO THE AMENDED AND
RESTATED INTERLOCAL AGREEMENT, dated July 20, 2005 (the "Interlocal
Agreement") is entered into pursuant to section 163.01, Florida Statutes, by and
between Monroe County, a political subdivision of the State of Florida (the "County"),
and the Key Largo Wastewater Treatment District, an independent special district
existing as a local government agency under the laws of the State of Florida (the
"District"), to amend the Interlocal Agreement to amend and clarify the defined term
"North Components."
WITNESSETH:
WHEREAS, on July 20, 2005, the District and the County entered into the First
Amended and Restated Interlocal Agreement to advance the provision of central
wastewater services to be provided in Monroe County and for the other purposes and
reasons stated in the findings set forth in the Interlocal Agreement; and
WHEREAS, the District and County amended the Interlocal Agreement on
August 16, 2006 (the First Amendment), to provide increased advance funding; and
WHEREAS, the County and the District have determined to amend and clarify
the meaning of the defined term "North Components."
NOW, THEREFORE, in consideration of the mutual covenants herein, the
Interlocal Agreement is hereby amended to read as follows:
SECTION 1. WORDS AND TERMS. The words and terms used herein shall
have the same meanings as set forth in the Interlocal Agreement.
2d Amend. Jan. 2008
Page 2 of 4
SECTION 2. NORTH COMPONENTS. The term "North Components" is
clarified and amended to expressly include, in addition to the District's Collection Basins
A and D, the North Transmission Line (from MM 106 to MM 100.5), and the Regional
Treatment Plant located at MM 100.5, all other facilities described in the District's
Facilities Plan as submitted to the Florida Department of Environmental Protection, and
including any amendments to the Facilities Plan.
SECTION 3. APPENDIX A. Appendix A to the Amended and Restated
Interlocal Agreement is revised to read as follows:
APPENDIX A
PROJECT DESCRIPTION
The District's North Components include a wastewater treatment
plant with a design capacity of 2.25 million gallons per day average daily
flow; transmission lines and collection facilities described in the KLWTD
Facilities Plan and any amendments thereto. Effluent quality will meet
AWT standards and effluent and sludge disposal will be accomplished
consistent with applicable law.
SECTION 4. FILING AND EFFECTIVE DATE. A copy of this AMENDMENT
shall be filed with the Clerk of the Circuit Court of Momoe County and this Agreement
will take effect on the date such copy executed by both parties is so filed.
2d Amend. Jan. 2008
Page 3 of 4
IN WITNESS WHEREOF, the parties have caused this AMENDMENT to be
executed on their behalf by the County Chairman and the District Chairman.
BOARD OF COUNTY COMMISSIONERS OF
MONROE COl:lNTY, FLORIDA
By:
Danny L. Kolhage, Clerk
BG.L~
Deputy Clerk
Dale
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KEY LARGO WASTEWATER
TREAT T DISTRICT
By:
Chairman
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Clerk
2d Amend. Jan. 2008
Page 4 of 4
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