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Item K3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 18, 2012 Division: n: Monroe County Sheriff's Office Bulk Item: Yes X No Department: Legal Staff Contact Person/Phone #: Patrick McC ll . 2-702 AGENDA ITEMWORDING: Rescission of the First Amendment to Contract for Local Police Services with the City of Marathon, the Monroe County Sheriff s Office and the B CC previously approved by the B CC on September 21, 2 11, and approval of a revised First Amendment to Contract for Local Police Services to a correct seriveners error. ITEM BACKGROUND: The First Amendment was previously approved by the B CC, However, subsequent to the meeting, the parties discovered that the original contained a minor serivener's error in paragraph 1 b (specifically, the document stated that Marathon would need to make its first two payments in October and November 2010, rather than 2011). Staff is now requesting that the First Amendment be rescinded and replaced with the revised First Amendment. PREVIOUS RELEVANT BOCC ACTION: The First Amendment was previously approved by the B CC at its meeting n September 21, 2011, CONTRACT/AGREEMENT CHANGES: The First Amendment revises the contract pricing for the City of Marathon. The revised First Amendment corrects a minor serivener's error. No substantive changes. STAFF RECOMMENDATIONS: S: Approval TOTAL COST: $1,429.983.00 INDIRECT COST: BUDGETED: Yes X N DIFFERENTIAL OF LOCAL PREFERENCE: N. COST TO COUNTY: . SOURCE OF FUNDS: REVENUE PRODUCING: Yes X APPROVED BY: County Atty L . DOCUMENTATION: Included No AM UNT PER MONTH Year /P asing Risk Management Not Required DISPOSITION: AGENDA ITEM ## MONR E COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with, Monroe Counter Sheriff Effective Date: October 1, 2009 Expiration Date: September 30, 2012 Rescission ofthe First Amendment to Contract for Local Police Services with the City of Marathon, the Monroe County Sheriff s Officeand the B CC previously approved by the CC on September 21, 2 11, and approval of a revised First Amendment to Contract for Local Police Services, in order to correct a scn'vener'serror. Contract Manager: Patrick McCullah (Name) for BOCC meeting on January 18, 2012 292-7020 Monroe County Sheriffs Office (Ext.) (Department) enda Deadline: January 3, 2012 CONTRACT COSTS Total Dollar Value of Contract: $1,2,3.0 Current Year Portion Budgeted? Yes X No Account Codes:-XXXXXX Grant: $0.0 County Match: $0.00 Estimated ongoing Costs: $0.00 ADDITIONAL COSTS: $0.00 CONTRACT REVIEW Changes Date Out Division Director DatgIn Needed Yes❑ Nop� viewer Risk Mana ent ��4i Yes[-] No[� OPur ing MB/ �ii Yes❑ No❑ pLOV County Attorney I t1� Yes❑ No❑ Comments: OMB Form Revised d 9 11/95 MCP # FIRST AMENDMENT To CONTRACT FOR LOCAL POLICE SERVICES This First Amendment to Contract for Local Police Service between the City of Marathon Monroe County Sheriffs Office, and Monroe County, is made and entered into as of 201.1 by and between the City of Marathon, a municipal corporation of the State of Florida "Marathon'' or the "City"), Monroe County Sheri ff s Office " MCSO" , a subdivision of the State of Florida, and Monroe County, a political subdivision of the State of Florida ("County"). 1TlESSET WHEREAS, In October 2009 the City entered into a three year Contract with Monroe County Sheriff s Officeand Monroe County to provide Local Police Services (the "Contract", a copy of the Contract is attached as Exhibit "1 "'; and WHEREAS, pursuant to Section 1 a of the Contract, compensation for Local Police Services for each fiscal year shall be set by amendment to the Contract; and WHEREAS, the City desires to amend the Contract to set the compensation for Fiscal Year 11-12 (the "First Amendment"). NOW THEREFORE in consideration of the mutual covenants set forth in this First Amendment, the parties agree as follows: Section 1. Amendment to Agreement. Section 15 of the Contract is amended to react as follows: 1. Contract Cost and Payment: a. Marathon agrees to pay the sure of 1,29,9. (one Million Four Hundred and Twenty Nine Thousand Nine Hundred Eighty Three Dollars) for services, equipment and supplies provided during the second year of this Contract 1.0120 1 1- 902012. This sum is referred to as the "Contract Price.", 1 . Marathon will pay Two/Twelfths 2 12 or 1 . % of the total contract price to the Clerk of Court no later than October 15, 2011. Thereafter Marathon shall pay Page 1 of welfth of the total contract ricc n later than Novem er. 1 , 011 and on or before oneT l the first day of each succeeding month until the total contract price is paid. C. MCSO will provide a fully reared and properly equipped police vehicle for each member of the Marathon district. Marathon will pay all monthly vehicle costs in advance to MCSO, and will pay or provide for fuel, maintenance, and other operating costs for all vehicles assigned to the Marathon District. d. In future Contract years, Marathon will pay the costs of acquiring replacement vehicles for the Marathon District. MCSO will replace the Marathon vehicles according to the then current vehicle replacement policy of MCSO. Section 2. No Further Modifications. All other provisions of the Contract, other than as specifically addressed herein, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this First Amendment upon the terns and conditions above stated on the day and year first above written. SIGNATURE PAGE FOLLOWS Page 2 of 4 (SEAL) City Date: Oa III Attest: I City Clerk Date: 1 C, a-li t [ Approved as ffienct�c� City Atrne� Date: 'age 3 of a MOLAR COUNTY E P'S OFFICE: By: Robert P. PeryaP6, Sh f Date: Monroe County Sheriffs Office Approved as to form BOARD P COUNTY COMMISSIONERS OF M NROE COUNTY, FLORIDA By: Mayor Chairperson Date: Attest: Danny L. Kolhage, Clerk ofCourt y. Deputy Clerk Date: (SEAL) MONROE COUNTY ATTORNEY APPROVED AS TO FORM By; Ae,i�jl A.'� CeAttorney Page 4 of COMMANDER FINANC EALMM� �q! ! --- RISK MANAGER BURSA fEF LEGA ow. �r—_