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#2nd Amendment 08/03/2009 (Expanded)DANNY L. KOLHA GE CLERK OF THE CIRCUIT COURT DATE: July 26, 2010 TO: Elizabeth Wood, Senior Administrator Sewer Projects FROM Pamela G. Hanc c , C. At the August 3, 2009, Board of County Commissioner's meeting, the Board granted approval and authorized execution of an Interlocal Agreement - Second Amendment for the (Expanded) Cudjoe Regional Wastewater System Including Big Pine Key, Ramrod Key, Summerland Key, Cudjoe Key, The Torch Keys (Little, Middle and Big), and Upper and Lower Sugarloaf Keys between Monroe County and 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 Finance File INTERLOCAL AGREEMENT SECOND AMENDMENT FOR THE (E7tPANDED) CUDJOE REGIONAL WASTEWATER SYSTEM INCLUDING BIG PINE KEY, RAMROD KEY, SUMMERLAND KEY, CUDJOE KEY, THE TORCH KEYS (LITTLE, MIDDLE AND BIG), AND UPPER AND LOWER SUGARLOAF KEYS THIS AMENDMENT TO INTER.LOCAL AGREEMENT is entered into the P day of August, 2009, 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 interlocal agreement (ILA) for the purpose of funding the costs associated with the administration, planning and development of a regional wastewater project; and WHEREAS, on April 16, 2008 the County approved an amendment to the ILA to expand the areas encompassed in the Cudjoe Regional wastewater System, which amendment was approved by FKAA on April 24, 2008; and WHEREAS, it has been determined that there are a high proportion of properties in the area of the Cudjoe Regional Wastewater System which are not slated for centralized sewer but which will have to upgrade their onsite sewage treatment and disposal systems (OSTDS) at a similar per EDU cost as the centralized system; and WHEREAS, it has been determined that it is equitable to include the OSTDS in the Cudjoe Regional area in the overall project to enable the FKAA to enter into installation and maintenance agreements and to allow the same degree of subsidization to those costly projects which are on a par with centralized system EDU costs; now, therefore IN CONSIDERATION of the mutual consideration and promises set forth below, the parties agree as follows: 1. Paragraph 2, Project, of the Inter -local Agreement (ILA) dated September 20, 2006, for the Summerland, /Cudjoe/Upper Sugarloaf Regional Wastewater System, as previously amended on April 16, 2008, shall be amended as follows: The Project shall be called the Cudjoe Regional Wastewater System and consist of centralized collection systems, transmission mains and method of treatment to Advanced Wastewater Treatment standards sufficient to serve the needs of the residents and businesses included for centralized systems in the Master Wastewater Plan in the Wastewater Service Districts from Big Pine Key through Lower Sugarloaf Key, and Onsite Sewage Treatment And Disposal Systems for which owners of properties not in the Master Plan but located in the Cudjoe Regional area from No Name Key through Lower Sugarloaf Key, plus Boca Chiica Key parcels identified as RE# 1 22880 - 000000,122890- 000000, and 122870-000000, contract with FKAA for installation and maintenance. The Project may be developed in phases in accordance with availability of funding. Both FKAA and County shall perform their respective obligations under the interlocal agreement dated September 6, 2005. 2. All other provisions of the ILA dated September 20, 2006, for the Summerlarid/Cudjoe/Upper Sugarloaf Regional Wastewater System, as previously amended, not inconsistent herewith shall remain in full force and effect. 3. This Agreement will take effect on the 3rd day of August, 2009, IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. FLORIDA KEYS KEY WEST, FLT �� .s // <///(J ATTEST: BY: Pu-4 BOARD OF COUNTY COMMISSIONERS OF MONROE COU FLORIDA BY:� Mayor Sylvia J. Murphy A UG 3 2009 AUTHORITY ve Director D L DATE ' APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: AZ- D 0 k irk C, ue FKAA eral Counsel A ST: Y: DATE AUG APPROVED AS TO FORM BY: nne A. Hutton County Attorney -n Date: M -_ ry c" p BY: nne A. Hutton County Attorney -n Date: M