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08/21/2002 1998-0249-008.CON NA TIONAL FISH AND WILDLIFE FOUNDATION SETTLEMENT GRANT AGREEMENT PROJECT (#): Florida Keys Vessel Pump-out (1998-0249-008) r:tr Please reference project title and number on all correspondence <'t\) GRANTEE: County of Monroe GRANT PERIOD: 05/01/2002 to 04/30/2004 RCCL SETTLEMENT FUNDS (provided by NFWF): $130,000 F0 Section 1. PURPOSE OF GRANT NFWF agrees to provide this Grant Award to the Grantee for the purposes of satisfactorily performing the Project described in a proposal received by NFWF on, as amended, and incorporated into this Agreement by reference. The Project is described as follows: 1.1. Proiect Description. Grantee will provide pump-out facilities at anchorage sites that handle live- aboard boat sewage that facilitate education and enforcement strategies aimed at reducing boating impacts. Effectiveness will be evaluated through water quality monitoring. 1.2. Final Product( s ). Identify suitable locations for mooring fields, and the potential for development or upgrading of pumpout facilities; provide planning for the mooring field/pumpout facilities design; provide facilities at each ahchorage suitable of handling the sewage generated; conduct water quality monitoring to evaluate the effectiveness of implementations. Section 2. GRANT CONDITIONS For conforming to the terms of this Agreement and all referenced attachments, the National Fish and Wildlife Foundation (NFWF) agrees to provide up to $130,000 in Royal Caribbean Cruiselines Settlement Funds to the County of Monroe. 2.1. Restrictions on Use of Funds. No Funds provided for this Grant may be used to support litigation expenses or lobbying activities. Section 3. PAYMENT OF FUNDS To receive funds, the Grantee must provide NFWF with: I) an original executed copy of this Agreement; 2) signed, original invoice from the Grantee requesting payment; and 3) required financial and programmatic reports. Failure to provide information required by this Agreement may delay the payment of invoices. 3.1 Invoice for Payment. Grantee may request disbursement of funds by submitting an original dated invoice on the Grantee's letterhead bearing an authorized signature. Facsimile copies or electronic mail - ] - are not acceptable. 3.2. Release on Completion. NFWF reserves the right to retain twenty percent (20%) of Federal Matching Funds until submission and acceptance of the Final Report. Section 4. REPORTING REQUIREMENTS It is the responsibility of the Grantee to keep NFWF and other Project donors informed of Project progress. Required reports are outlined below. Please submit Programmatic Reports by both hard copy and e- mail. 4.1. Programmatic Reports (DUE 2nd and 4th QUARTER). Programmatic Reports are required semi-annually and consist of written statements of Project accomplishments since Project initiation, or the last reporting period. No separate Programmatic Report is required for the quarter in which the Final Report is submitted. 4.2. Final Reports (DUE WITHIN 30 DAYS AFTER END OF GRANT PERIOD). Within 30 days of completion of the Project, the Grantee will submit a Final Report that includes: 1) a Final Financial Reporting Form accounting for all receipts, Grant expenditures, and budget variances (if any) compared to the approved budget (Attachment A); and 2) a Final Programmatic Report summarizing and evaluating the accomplishments achieved during the term of the Grant. The Final Report should be mailed and submitted via e-mail to NFWF Project Officer. A representative number of color 35mm slides depicting the Project and copies of all publications, press releases and other appropriate "products" resulting from the Project should also be provided to NFWF as part of the Final Report. For projects involving land acquisition, a copy of the deed and other information is required (see "Land Acquisition Requirements" attachment). If you need more information on how to prepare a Final Programmatic Report, please contact NFWF Project Officer. Any requests for extensions of this Final Report submission date must be made in writing to NFWF Project Officer and approved by NFWF in advance. 4.4. Reporting Dates. Please submit required reports no later than 30 days after the end of the appropriate quarter. Reporting Dates 1. 2. 3. 4. 11/01/2002 05/01/2003 11/01/2003 04/30/2004 Programmatic Programmatic Programmatic Financial and Programmatic Grantee is encouraged to communicate early and in writing with NFWF about potential problems with providing reports on a timely basis. Inaccurate or incomplete reports will delay payment of invoiced funds. Failure to provide complete and timely reports will be considered a breach of this Agreement. Grantee should contact NFWF Project Officer with any questions. Section 5. FINANCIAL! ADMINISTRA TIVE RESPONSIBILITIES 5.1. Cash Management of Settlement Funds. The Grantee's financial management system must comply with internal control requirements including, but not limited to, cash receipts, cash disbursements, indirect costs, procurement, labor costs, and interest earned on Settlement funds. Interest earned on Settlement funds must be documented and either dedicated to the Project, or returned to NFWF. - 2 - 5.2. Assignment and Sub-Grants. Grantee may not assign this Agreement, in whole or in part, to any other individual or organization without the written consent of NFWF. Grantee is responsible for informing all sub-grantees that funds provided consist of federal funds and that all sub-grantees must comply with all conditions of this Agreement, including applicable federal laws and regulations imposed on individuals and organizations receiving federal funds. Such notice is not required for purchase of supplies, equipment, or general support services. 5.3. Interest Earned on Settlement Funds. Should the Grantee receive advance payment of Settlement Funds, the Grantee must place funds in an interest-bearing, federally-insured bank account. Grantee may request that all, or part, of the interest earned on Settlement Funds be applied to the Project provided that the Grantee submits for approval: 1) a written request to NFWF describing the amount of interest to be applied and the purposes for which the interest will be used; and 2) an amended budget. Determination of whether such interest can be applied to the Project is at the sole discretion of NFWF. Any and all interest earned on Settlement Funds not approved by NFWF to be retained for the purposes of the Project must be returned to NFWF upon submission of the Final Report. Grantee will submit a check payable to the "National Fish and Wildlife Foundation ( J 998-0249-008). " 5.4. Variances from Budget. Grantee will report any line-item variance in either the Challenge Fund or Federal Matching Fund portion of the approved Project budget (Attachment A) which exceeds ten percent (10%) of the total Settlement Funds. Grantee must submit a written request to NFWF for approval of an amended budget, including explanation for the variance(s). 5.5. Procurement Procedures. All procurement shall be in conformance and compliance with OMB Circular A-I 10 (www.whitehouse.gov/OMB/grants/#circulars). Grantee will establish procurement procedures to ensure against unnecessary or duplicative purchases. 5.6. Supporting DocumentationlRecord Keeping. In addition to the reporting requirements set forth in Section 4, the Grantee will keep records of all expenditures relating to this Grant. Vouchers, consisting of time sheets, bills, invoices, canceled checks, receipts, etc., will be retained by the Grantee for three (3) years after the submission and acceptance of a final report by NFWF and will be available for inspection and audit by representatives of NFWF or the U.S. Government at any time during this period. 5.7. Audit. NFWF may, at its own expense, review, audit, or cause to be audited, the records of the Grantee insofar as they relate to activities supported by this Agreement. Grantee will reimburse NFWF, at the Grantee's sole expense, the amount of any expenditures disallowed. NFWF will provide written notice of any such expenditures so disallowed, and the Grantee will reimburse NFWF for such amounts within thirty (30) days of receipt of such notice. 5.9. Unexpended Funds. Any portion of the Settlement Funds not expended at the end of the Grant period will be returned to NFWF within thirty (30) days. Section 6. PUBLICITY AND ACKNOWLEDGMENT OF SUPPORT Grantee agrees to give appropriate credit to the National Fish and Wildlife Foundation and all other Project donors for their financial support in any and all press releases, publications, annual reports, video credits, dedications, and other public communications regarding the services performed pursuant to this Agreement. Copies of such materials will be provided to NFWF as part of the reporting process. Project support should be described as follows: - 3 - Funding for this project provided by the National Fish and Wildlife Foundation as part of restitution funds paid to benefit the marine waters of southern Florida. Grantee gives NFWF the right and authority to publicize NFWF's financial support for this Agreement and Project in press releases, publications and other public communications. Section 7. AMENDMENTS Should there be any material change in the purpose, character, method of operation, budget, personnel, sub-contractors, governance, or Grant period for the Project as approved by NFWF, the Grantee will provide timely written notice of these changes to NFWF. This Agreement and referenced attachments set forth the entire understanding of the parties and may be modified only by a written instrument duly executed by both the Grantee and NFWF. Section 8. TERMINA TION Either party may terminate this Agreement upon thirty (30) days written notice to the other party. Failure to comply with the conditions of this Agreement is cause for NFWF to terminate. In the event of termination prior to Project completion, NPWF will cancel all unpaid installments of the Grant. NPWF agrees to pay all documented, non-cancelable commitments made by the Grantee prior to notice of termination. NFWF will demand repayment of all Settlement Funds which have been advanced but not expended within forty-five (45) days. Section 9. NOTICE Correspondence between the parties should be addressed to the Project officers. Grantee will notify NFWF concerning changes to contact, address, etc. For NFWF: Bridget Kelly National Fish and Wildlife Foundation 1120 Connecticut Avenue, NW Suite 900 Washington, DC 20036 Phone: 202-857-0166 Fax: 202-857-0162 E-mail: Bridget.Kelly@nfwf.org For Grantee: Richard Jones County of Monroe 2798 Overseas Hwy, Suite 420 Marathon, FL 33050 Phone: 305-289-2805 Fax: 305-289-2536 E-mail: rjones@mail.state.fl.us Section 10. PATENTS AND COPYRIGHTS Grantee has the right to obtain patents and copyrights on any product created under this Agreement to the extent allowable by law. NFWF reserves a non-exclusive, royalty-free, irrevocable right to reproduce, publish and otherwise use, and to authorize others to use, any and all products created under this Agreement for non-commercial educational and research purposes. This provision shall survive termination of this Agreement. -4- Section 11. ADDITIONAL SUPPORT In making this Grant, NFWF assumes no obligation to provide further funding or support to the Grantee beyond the terms stated herein. Contributions made to the Grantee under this Agreement do not by direct reference or implication convey NPWF endorsement of the Grantee's products or activities. All information submitted for publication or other public releases of information regarding this Project shall carry the following disclaimer: "The views and conclusions contained in this document are those of the authors and should not be interpreted as representing the opinions or policies of the National Fish and Wildlife Foundation. Mention of trade names or commercial products does not constitute their endorsement by the National Fish and Wildlife Foundation." Section 12. ATTACHMENTS This Agreement requires the Grantee to have an understanding of, and compliance with the following referenced (marked) documents, incorporated herein as part of this Agreement. l&J l&J Project Budget/Financial Reporting Form (Attachment A) Sample Financial Reporting Form (Attachment B) Section 13. ARBITRA TION AND CHOICE OF LAW 13.1 Arbitration. All claims, disputes, and other matters in question arising out of, or relating to, this Agreement, its interpretation or breach shall be decided through arbitration by a person or persons mutually acceptable to both NFWF and the Grantee. Notice of the demand for arbitration shall be made within a reasonable time after the claim, dispute, or other matter in question has arisen. The award rendered by the arbitrator or arbitrators shall be final. 13.2 Law and Jurisdiction. This Agreement has been executed and delivered in the District of Columbia and shall be subject to and interpreted by the laws of the District of Columbia, without regard to choice of law principles. By entering into this Agreement, NFWF and the Grantee hereby agree to submit to the jurisdiction of the courts of the District of Columbia. Section 14. COMPLIANCE WITH LAWS AND INDEMNIFICATION In conducting its activities relating to the Project, the Grantee agrees to conduct and will ensure that any sub-grantees or sub-contractors will conduct all such activities in compliance with all applicable federal, state, and local laws, regulations, and ordinances; to secure all appropriate necessary public or private permits and consents; and to obtain and maintain all appropriate insurance against liability for injury to persons or property arising from its activities relating to the Project. Grantee shall, and will ensure its sub-grantees and sub-contractors shall, indemnify and hold harmless NFWF, its officers, directors, agents, and employees in respect of any and all claims, injuries, losses, diminution in value, damages, liabilities, whether or not currently due, and expenses (including without limitation, settlement costs and any legal or other expenses for investigating or defending any actions or threatened actions arising from or in connection with the Project, including but not limited to, environmental laws, regulations, orders and decrees of whatsoever character or nature and damage or injury to persons and property). This indemnification will survive termination of this Agreement. - 5 - Section 15. NO WAIVER Failure of NFWF to enforce, or the delay by NFWF in enforcing, any of the terms and conditions of this Agreement shall not be deemed a continuing waiver or a modification to this Agreement unless the waiver is expressly written and signed by NFWF and the Grantee. Section 16. SEVERABILITY If any provision of this Agreement is held invalid, illegal, or unenforceable by any court of final jurisdiction, it is the intent of the parties that all other provisions of this Agreement be interpreted to remain valid, enforceable, and binding on the parties. Section 17. COMPLETE AGREEMENT This Agreement, including all referenced attachments, and documents delivered or to be delivered pursuant to this Agreement contain or will contain the entire Agreement between the parties hereto with respect to the transactions contemplated herein and shall supersede all previous oral and written and all contemporaneous oral negotiations, commitments, and understandings. The Attachments hereto are incorporated by reference. F0F0F0F0 Executed and made effective by an authorized representative of the National Fish and Wildlife Foundation. By: Date:~OL The County of Monroe acknowledges receipt of this Agreement and the referenced attachments for the Florida Keys Vessel Pump-out project #1998-0249-008. We have reviewed the terms of this Agreement and we agree to comply with them. We understand that failure to comply with all conditions listed herein and with all applicable federal laws and regulations is cause for NFWF to terminate this Grant. 0" By: /1, Date: 08/21/2002 \ ~e:.,J1ayor /Chairman n:: M . o t.W <( ~OYALdL\RC~C~RAC ".",,;,,.,~12/01) u.J __ ::::~....., ,,/,"'0 ~';~"._<('~",- C.. "'"- U"'-- ",'" \ \ .,," '..." L c::r :3 )1--1:;:"'. c,.c\ ;;..~:u '<ti~;.;\ CC''lC~'C,',,''',', 1."1. ;',"" ^,.-:{~\ D D .w "', : " _<j...", \~\ 'I lL.. ...I,. ': \,.r\ '~,l;:... a.... ':0_ ~ 4C_ ) '_::~~:'\.. ~ ~ ~ d~~,.:~f t{~, 'i lL.. = 0 0 'l..... ~ :r" - - 6 - Attachment A - NFWF Approved Budget and Financial Reporting Form Grantee: Project Name: Project #: Grant Period: Period Covered (award date - reporting end date): County of Monroe Florida Keys Vessel Pump-out 1998-0249-008 05/01/2002 to 04/30/2004 - INCOME RECEIVED BY GRANTEE FROM NFWF TO DATE: Settlement Funds rec'd to date (from NFWF): Interest Earned on Settlement Funds by Grantee: TOTAL: $- : EXPENSES INCURRED TO DATE: Please note, financial reports must reflect the cumulative financial activity from the beginning of the grant date. Complete all shaded areas, sign, and mail original to NFWF with invoices and biannual programmatic reports. - - i: o ~ OJ) = .- - s.. o Q. ~ :::l::: ~ .~ .s ~ ~ ~ ... ~ OJ) ~ := :Xl ::.l ~ :l., ~ ~ 'ZJ :Xl ... - ;::; - - - .~ :: ... ~ ~ ~ :: ~ .. c.:l ~ Q. E ~ rJl - ... ~ '0' .. Q., "" ::: "" 2: -a.g~-: e 9 ~QO rJlO'l ~ ~ ;; ... 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