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#1st Amendment 04/16/2008FK"A DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 14, 2008 TO: Dave Koppel, County Engineer Engineering Division FROM: Pamela G. Ha Deputy Clerk ti At the April 16, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of an Amendment to the September 20, 2006 Interlocal Agreement to expand the Summerland /Cudjoe /Sugarloaf Regional Wastewater System to cover design for Big Pine Key through Ramrod Key and Lower Sugarloaf. 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 Finance File ✓ INTERLOCAL AGREEMENT AMENDMENT FOR THE SUMMERLAND /CUDJOE/UPPER SUGARLOAF REGIONAL WASTEWATER SYSTEM TO BE EXPANDED TO COVER DESIGN FOR BIG PINE KEY THROUGH RAMROD KEY AND LOWER SUGARLOAF THIS AMENDMENT TO INTERLOCAL AGREEMENT is entered into pursuant to Sec. 163.01, FS, by and between Monroe County, a political subdivision of the State of Florida, (County), and the Florida Keys Aqueduct Authority, Inc., an independent special district, (FKAA). WHEREAS, on September 20, 2006, the parties entered into an inter -local agreement (ILA) for the purpose of funding the costs associated with the administration, planning and development of a regional wastewater project; and WHEREAS, the timing, costs of construction and operation of the system, permitting and land acquisition issues, and funding availability contemplated for this project and future projects to be conducted by the parties pursuant to a September 6, 2005 ILA and September 2005 Master Lease have been impacted by a variety of factors during the interim; and WHEREAS, it is estimated that the acquisition of land and permitting for a treatment plant on Big Pine Key may exacerbate delays in completing a project for that area; and WHEREAS, combining three proposed regional systems into one is expected to produce over $11,000,000 in savings for capital costs as well as produce more cost - effective operations after the required connections are made thereto; and WHEREAS, it is anticipated that obtaining a design to incorporate Big Pine, Ramrod and Lower Sugarloaf with the Summerland/Cudjoe/Upper Sugarloaf Regional Wastewater System will provide sufficient cost savings information with which to make the final determination to build one regional plant, which would be a subject of another amendment to this ILA; now, therefore IN CONSIDERATION of the mutual consideration and promises set forth below, the parties agree as follows: 1. Paragraph 1, County Funding, of the ILA dated September 20, 2006, for the Summerland /Cudjoe/Upper Sugarloaf Regional Wastewater System shall be amended by adding the following sentences: The County shall appropriate from any lawfully available source, a sum not to exceed $4,500,000 for the design to add to the Summerland /Cudjoe/upper Sugarloaf Regional Wastewater System necessary collection systems to accommodate from Big Pine Key to Lower Sugarloaf, to be paid to the FKAA. These funds are additional to the dollars set forth in the original inter -local agreement dated September 20, 2006. The amount of the funding may be changed by written amendment to this Agreement approved by the parties. 2. Paragraph 2, Project, Paragraph 1, County Funding, of the ILA dated September 20, 2006, for the Summerland /Cudjoe/Upper Sugarloaf Regional Wastewater System shall be amended by adding the following sentences: The Project shall include design and cost estimates to expand the Summerland/Cudjoe/Upper Sugarloaf Regional Wastewater System to encompass Big Pine Key through Lower Sugarloaf. The Parties will amend the original ILA dated September 20, 2006, to include planning and construction of those components of the expanded design to be incorporated into the Final Project. 3. Paragraph 2, Expenditure of Funds, of the ILA dated September 20, 2006, shall be re- numbered to Paragraph 3. 4. The numbers of all remaining paragraphs of the ILA dated September 20, 2006, shall be amended to run consecutively from the paragraph above. 5. All other provisions of the ILA dated September 20, 2006, for the Summerland /Cudjoe/Upper Sugarloaf Regional Wastewater System, not inconsistent herewith shall remain in full force and effect. 6. This Agreement will take effect on the 144* day of 2008. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. FLORIDA KEYS KEY WEST, FLC M Ja -C. Reynolds, f Executive Director DATE i APPROVED AS TO FO BY: Kirk C. Zu c FKAA Ge al Counsel Date: BOARD OF COUNTY COMMISSIONE] OF MONRO LINTY, FLORIDA BY: Mayor Cbhrles "Sonny" McCoy APR 1 6 2008 DATE na ATTEST: �, > p D KO E, CLE _ -` B r- r A PR 1 6 2008 T . . DATE - r, o APPROVED AS TO FORM BY: ne A. Hutton County At or y Date: jr FKAA Board Approved April 24, 2008