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FY2009 1st Modification 08/15/2012 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: August 16, 2012 TO: James Callahan, Fire Chief Emergency Management ATTN: Jose Tezanos FROM: Pamela G. Han off, D.C. At the August 15, 2012, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Item C21 Modification #4 to amend the American Coach Lines of Miami, Inc., contract to provide for revised rates, assignability, and procedures for operation in the event of hazardous conditions of the agreement with ACL. Enclosed is a copy for your handling. ✓Item C22 Modification #1 of Agreement with the City of Miami, dated July 8, 2010, concerning a United States Department of Homeland Security's Office of Grants & Training (OG &T), through the State of Florida Division of Emergency Management (FDEM) sub -grant Agreement #11DS- 32- 11 -23 -02 -233 in the amount of $312,472.00, with no county funding required; and authorization for the County Administrator to execute any other required documentation in relation to the agreement. Enclosed is a duplicate original for your handling. ,Item C23 Modification #2 of Agreement with the City of Miami, dated July 8, 2010, concerning a United States Department of Homeland Security's Office of Grants & Training (OG &T), through the State of Florida Division of Emergency Management (FDEM) sub -grant Agreement #11DS- 32- 11 -23 -02 -233 in the amount of $312,472.00, with no county funding required; and authorization for the County Administrator to execute any other required documentation in relation to the agreement. Enclosed is a duplicate original for your handling. Should you have any questions, please do not hesitate to contact our office. cc: County Attorney Finance File Contract Number: 11 DS- 32- 11 -23 -02 -233. CFDA Number: 97.067 "MEMORANDUM OF AGREEMENT - Modification #1" URBAN AREA SECURITY INITIATIVE GRANT PROGRAM 2009 This Modification is made and entered into by and between the City of Miami, a municipal corporation of the State of Florida, (the "Sponsoring Agency "), and Monroe County, (the "Participating Agency ") to reinstate and to modify the Sponsoring Agency's Memorandum of Agreement for the Urban Area Security Initiative ( "UASI ") Grant Program 2009, (the "Agreement "), Contract Number 11DS- 32 -11- 23-02 -233. WHEREAS, the Sponsoring Agency and the Participating Agency have entered into the Agreement, pursuant to which the Sponsoring Agency has provided sub - grants to the Participating Agency; and WHEREAS, the Agreement expired on April 30 2012; and WHEREAS, the Sponsoring Agency and the Participating Agency desire to reinstate and modify the Agreement by extending it. NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: 1. The Agreement is hereby reinstated as though it had not expired. 2. Section VIII, Paragraph G, Period of Agreement, is hereby amended to have an expiration date of July 31 2012. 3. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. 4. All provisions of the Agreement being modified and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform with this Modification, effective as of the date of the last execution of this Modification by both parties. IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set out herein. RECIPIENT: Monroe Cou BY: - NAME & TITLE: Mayor David P. Rice sSEA+L T " • 6.K0 GECLEEtc / u r J DATE: August 15, 2012 rl DEPUTY CLEPY SPONSORING AGENCY: City of Miami - o BY: Fr, a NAME & TIT : Johnn Martinez Cit Manager • DATE: 4" 2 " i MONROE COUNTY ATTORNEY AP iOV D AS TO ' a - 0 : L. HALL ASSISTANT CO NTY ATTORNEY Date 28f "MEMORANDUM OF AGREEMENT - Modification #1 "- Monroe County URBAN AREA SECURITY INlI)1A, IVE GRANT PROGRAM 2009 APPROVED AS TO INSVI,XNCE REQUIREMENTS: Calu Ellis, Direc or Ris Manageme t Di ision APPROVED AS TO FORM AND CORRECTNESS: ulie O. ru City Attorney 1,2_ 13eiS ATTEST: IP, ., 7 o 'son City Clerk