1st Amendment 05/19/2010
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DA TE:
May 28.2010
TO:
Elizabeth Wood, Senior Administrator
Sewer Projects
Pamela G. Hanc{!j:c.
FROM:
At the May 19, 2010, Board of County Commissioner's meeting, the Board granted
approval and authorized execution of Amendment 1 to State Revolving Loan Fund Agreement
WW602090 between Monroe County and Florida Water Pollution Control Financing
Corporation.
Enclosed are five duplicate originals, executed on behalf of Monroe County, for your
handling. Please be sure to return two fully executed duplicate originals to our office for the
Official Record and the Finance Department. Should you have any questions please do not
hesitate to contact this office.
cc: County Attorney
Finance
f
File 1/
"
AMENDMENT 1 TO lOAN AGREEMENT WW602090
MONROE COUNTY
This amendment is executed by the FLORIDA WATER POLLUTION CONTROL
FINANCING CORPORATION (the "Corporation") and MONROE COUNTY,
FLORIDA, (the "Local Borrower") existing as a local governmental agency under the
laws of the State of Florida.
WITNESSETH:
WHEREAS, the Corporation and the Local Borrower entered into a State Revolving
Fund Loan Agreement, Number WW602090, dated September 8, 2009; and
WHEREAS, the Local Borrower and the State of Florida Department of Environmental
Protection have agreed to fund the Loan with direct appropriation funds; and
WHEREAS, the CorpOJ:ation has no objections to annulling the Agreement.
NOW, THEREFORE, the parties hereto agree that Loan Agreement WW602090 is hereby
annulled.
REMAINDER OF PAGE INTENTIONALLY LEFT BLANK
This Amendment 1 annulling Loan Agreement WW602090 shall be executed in three or
more counterparts, any of which shall be regarded as an original and all of which
constitute but one and the same instrument.
IN WITNESS WHEREOF, the Corporation has caused this amendment to the Loan
Agreement to be executed on its behalf by its Chief Executive Officer and the Local
Borrower has caused this amendment to be executed on its behalf by its Authorized
Representative and by its affixed seal. The effective date of this amendment shall be as
set forth below by the Chief Executive Officer of the Corporation.
for
FLORIDA WATE~POLLUTION CONTROL FINANCING CORPORATI~ ~
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I attest to the opinion expressed in Section 2.03
of the Agreement, entitled Legal
Authorization.
Attest
)l.AJ)NY L. ~OLHAGE, Clerk
C'- 1~~~~ D,C
, County CIerk MAY 1 9 20tO
SEAL
County Attorney
APPROVED AND ACCEPTED BY THE STATE OF FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION.
L?/ C,
Deputy Director
Division of Water Resource Management
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