Resolution 111-2011► I _,
RESOLUTION NO. 111 _2011
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY,
FLORIDA, APPROVING AMENDMENT TWO
TO THE JOINT PARTICIPATION AGREEMENT
BETWEEN FLORIDA DEPARTMENT OF
TRANSPORTATION AND MONROE COUNTY,
FLORIDA TO PROVIDE TEMPORARY FERRY
SERVICES BETWEEN THE CITY OF
MARATHON, FLORIDA AND PIGEON KEY.
WHEREAS, State of Florida Department of Transportation, a component agency of the
State of Florida ( "DEPARTMENT ") and Monroe County, a political subdivision of the State of
Florida ( "COUNTY "), entered into Joint Participation Agreement AOQ11, executed on June 29,
2007 (the "Contract "), incorporated herein by reference, to provide temporary ferry services for
the waterborne transport of passengers and goods, programmed under Financial Project Number
414545- 1 -58 -01 ( "PROJECT "); and
WHEREAS, the Contract was entered into by both parties pursuant to the approval by
the DEPARTMENT and the COUNTY Commission by Resolution No. 207 -2007, adopted on
June 20, 2007, in the total amount of Seven Hundred Fifty Thousand Dollars ($750,000.00) for
the PROJECT costs; and
WHEREAS, the Contract was amended to increase the total Contract amount by Two
Hundred and Fifity Thousand Dollars ($250,000.00) pursuant to the approval by the
DEPARTMENT and the COUNTY Commission by Resolution No.094 -2010, adopted on March
17, 2010; and
WHEREAS, it is necessary to increase the total Contract amount by Two Hundred Fifty
Thousand Dollars ($250,000.00) to provide additional dollars needed to fully fund the
DEPARTMENT's share of PROJECT costs as identified in the attached Exhibit `B2', `Amended
Financial Summary', which is herein incorporated by reference; and
WHEREAS, the Department has programmed funding for the Project and has agreed to
reimburse the County for eligible Project costs up to a maximum amount; and
WHEREAS, the parties are authorized to enter into this Agreement pursuant to Section
339.08(e) and 339.12, Florida Statutes;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
Monroe County, Florida, that:
SECTION 1: Amendment Two to the Joint Participation Agreement between the State of
Florida Department of Transportation and Monroe County, Florida is hereby approved.
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SECTION 2: General Requirements of the Contract shall be modified to include the
following language:
e. The COUNTY shall utilize the U.S. Department of Homeland Security's E- Verify
system to confirm the employment of eligibility of all persons employed by the
COUNTY during the term of this Agreement to perform employment duties within
Florida and all persons, including subcontractors, assigned by the COUNTY to perform
work pursuant to this Agreement with the DEPARTMENT.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida at a regular meeting of said board on the 16` day of March, A.D., 2011.
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Mayor Heather Carruthers
Mayor Pro Tern David Rice
Commissioner Kim Wigington
missioner George Neugent
- issioner Sylvia Murphy
L. KOLHAGE, Clerk
Deputy Clerk
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BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
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Mayo Ch p •son
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