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1st Amendment 07/16/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: July 25, 2008 TO: Dave Koppel, County Engineer Engineering Division Pamela G. Han& Deputy Clerk FROM: At the July 16, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of State Financial Assistance DEP Agreement No. LP6803 Amendment No. 1 between Monroe County and the Florida Department of Environmental Protection (FDEP) concerning changes in project timeframe and grant manager. Enclosed are three duplicate originals of the above-mentioned, executed on behalf of Monroe County, for your handling. Please be sure to return the fully executed "Monroe County Clerk's Office Original" and the "Monroe County Finance Department's Original" as soon as possible. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance wlo document File.! ._-"..,-,._-,~.._~- -'-'-~-,.,~~--_. ,',- STATE FINANCIAL ASSISTANCE AGREEMENT DEP AGREEMENT NO. LP6803 MONROE COUNTY AMENDMENT NO. I THIS AGREEMENT as entered into on the 22" day of June, 2007, between the FLORlDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (hereinafter referred to as the "Depanment") and MONROE COUNTY (hereinafter referred to as the "Grantee" or "Recipient") is hereby amended. WHEREAS, the Grantee has requested an extension of the term of the Agreement in order to complete the project as planned; and, WHEREAS, it has been determined that an extension of time to complete the project would be in the best interest of the State; and, WHEREAS, the Grantee understands that certification forward of State Fiscal Year 2006-2007 funds supporting this Amendment beyond June 30" of each year is subject to the approval of the Governor's Office; and, WHEREAS, the Grantee has requested an end date that extends beyond the current authorized funding period; and, WHEREAS, the Grantee understands that if the Governor's Office does not approve the Department's request to certifY the funds forward, the Grantee will not be eligible for reimbursement for the activities covered by the remaining unpaid State Fiscal Year 2006-2007 funds; and. WHEREAS, additional changes to the Agreement are necessary. NOW, THEREFORE, the parties hereto agree as follows: I. Section 2. is hereby revised to change the completion date of the Agreement from December 3 I, 2008, to January 31, 2010, and to include the following language as a separate paragraph. The Grantee understands and agrees that certification forward of the State Fiscal Year 2006-2007 funds supporting this Agreement beyond June 30" of each year is subject to the approval of the Governor's Office. 2. Section 3. is amended to include the following paragraph. Written approval from the Depanment's Grant Manager shall be required for changes between budget categories up to 10% of the total budget. The DEP Grant Manager will transmit a copy of the written approval and revised budget to the DEP Contracts Disbursements Office for inclusion in the Agreement file. Changes greater than 10% will require a formal amendment to the Agreement. 3. Section 5. is hereby deleted in its entirety and replaced with the following; Progress Reports (Attachment C) shall be submitted describing the work performed, problems encountered, problem resolution, schedule updates and proposed work for the next reporting period. Progress repons shall be submitted in conjunction with the Disbursement Request Package, descrihed in paragraph 3.B. If advance payment is authorized, the Grantee shall report (and document as required under paragraph 3 and on the Advanced Payment - Interest Earned Memorandum, Attachment E) the amount of funds expended during the reporting period, the Agreement expenditures to date, interest earned during the quarter and clearly indicate the method for repayment of the interest to the Depanment (see paragraph IS). It is understood and agreed by the parties that the term "reporting period" reflects the period of time for which the invoices submitted in the Disbursement Request Package are covered. The Depanment's Grant Manager shall have ten (10) calendar days to review deliverables submitted by the Grantee. DEP Agreement No. LP6803, Amendment No. I, Page I 00 4. Section 14. is hereby deleted in its entirety and replaced with the following; The Grantee's Grant Manager for this Agreement is identified below. David S. Koppel, P.E. BOO Simonton Street, Suite 216 Key West, Florida 33040 Phone: 305-292-4427 Fax: 305-292-4321 EmaiI: Konoel-davercilmonroecountv_n.l!ov 5. Attachment A, Project Work Plan, is hereby amended to include Attachment A-I, Revised Project Work Plan, attached hereto and made a part of the Agreement. All references in the Agreement to Attachment A, Project Work Plan, shall hereinafter refer to Attachment A, Project Work Plan, and Attachment A-I, Revised Project Work Plan. In all other respects, the Agreement of which this is an Amendment, and attachments relative thereto, shall remain in full force and effect. REMAINDER OF PAGE INTENTlONALL Y LEFT BLANK DEP Agreement No. LP6803, Amendment No. I, Page 2 of 3 This Amendment I to State Financial Assistance Agreement LP6803 shall be executed in two or more counterparts, either of which shall be regarded as an original and all of which constitute but one and the same instrument. IN WITNESS WHEREOF, the Department has caused this amendment to the Slate Financial Assistance Agreement to be executed on its behalf by the Deputy Director of the Department and the Grantee has caused this amendment to be executed on its behalf by its Authorized Representative. The effective date of this amendment shall be as set fonh below by the Deputy Director of the Department of Environmental Protection, Division of Water Resource Management. Date: JUL 1 6 2008 FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION By: /~ C Deputy Director Division of Water Resource Management AUG 0 5 2008 Date: ., .......:...'...1.~..s....e.....A....t\.:.J............"'N Y 'A,OLHAGE '......,.:. c. ~ l~ ,'" ':- '~'-:' '..' " ,. - : 'DEPUTY CLE'lK MONM!: COUNTY ATTU ~VED~ . A~rn:' . H ON Date CO'!CjJ"tJJ1JYf :::;: ~ = ',1 0 CJ = Z :t.. .... :::0 --, ".. .-~' ~ ~:~;~ c '~J fT1 . en ",'.', ,--- N "~.'i c) :.. C"J (-J N .-.-. .. ~. ~ :.':1 .. ::JI:: -.] ., '-,j .r::- J .. ..- .' N CD 'For Agreements with governmental boards/commissions: Ifsomeone other than the Chairman signs this Amendment, a resolution. statement or other document authorizing that person to sign the Amendment on behalf of the Grantee must accompany the Amendment. List of attachments/exhibits included as pan of this Amendment: LellerlNumber A-I DEP Agreement No. LP6803, Amendment No. I, Page 3 of 3 ATTACHMENT A-I REVISED PROJECT WORK PLAN I. GRANTEE INFORMATION Grantee: Monroe Coun Pro' ed Title: Bi Co itt Re DEP Grant #: LP6803 Florida 'onal Wastewater Treatment S stem II. FUNDING PLAN PROJECT BUDGET Category of DEP Funds Total Matching Total Funding Expenditure Funds Professional Services None $1,800,000 $1,800,000 Construction & $9,602,000 $17,700,000 $27,302.000 Demolition Land None $800,000 $800,000 Equipment $1,360,000 $2,500,000 $3,860,000 Total $10,962,000 $22,800,000 $33,762,000 III. SCOPE OF WORK: No Change in the Scope of Work IV. PROJECT MILESTONES: An estimated project timeline for the treatment Dlant is as follows: Initiation of Construction - December 10, 2007 Construction Completion - February 23, 2009 Project Close Out - August 23, 2009 An estimated project timeline for the forcemain and collection system is as follows: Construction Start (Forcemain) - January 2, 2007 Construction Completion (Forcemain) - December I, 2007 Construction Completion (Collection System) - October 31, 2009 Project Close Out - January 31, 2010 DEP Agreement # LP6803. Amendment). Attachment A.I