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#7th Amendment 11/20/2013 HEAVILIN, CPA CLERK OF CIRCUIT COURT & COMPTROLLER • * � MONROE COUNTY,FLORIDA DATE: December30, 2013 TO: Judy Clarke, PE Director of Engineering ATTN: Breanne Erickson FROM: Vitia Fernandez, D. At the November 20, 2013, Board o County Commissioner's meeting the Board granted approval and authorized execution of Item G46 7th Amendment to the Cudjoe Regional Interlocal Agreement to increase funds by a total of $20 million to $170 million, to address two Change Orders approved in October 2013 and also as a result of the change from grinder to gravity technology approved at the October BOCC meeting. 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 (electronic copy) Finance (electronic copy) File 500 Whitehead Street State 101,PO Box 1980,Key West,FL 33090 Phone:305-295-3130 Fax:305-295-3663 3117 Overseas Highway,Marathon,FL 33050 Phone:305-289-6027 Fax:305-289-6025 88820 Overseas Highway,Plantation Key,FL 33070 Phone:852-7145 Fax:305-852-7146 • SEVENTH AMENDMENT TO INTERLOCAL AGREEMENT FOR THE CUDJOE REGIONAL WASTEWATER SYSTEM S SEVENTH AMENDMENT TO INTERLOCAL AGREEMENT is entered into this00/Pday of November 2013,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,an independent special district,(FKAA). WHEREAS, the County has committed by interlocal agreement dated September 6, 2005, and by Master Lease approved September 25, 2005, to seek funding through federal and state grants and the issuance of revenue bonds backed by the pledge of infrastructure tax;and to provide funding to the FKAA for the administration, planning and construction of wastewater projects owned by Monroe County;and WHEREAS, on September 20, 2006, the County and the FKAA entered into an interlocal agreement (ILA) for the County to provide funding for administration, planning and construction of a wastewater collection system, transmission main and method of treatment to Advanced Wastewater Treatment (AWT) standards to serve the residents and business in the Summerland/Cudjoe/Upper Sugarloaf Regional Wastewater System;and WHEREAS, on April 16, 2008, the parties entered into an amendment to the Summerland/Cudjoe/Upper Sugarloaf Regional Wastewater System ILA to expand the service area to include Big Pine Key through Ramrod Key and Lower Sugarloaf and increase the initial design budget by$4.5 million for a total budget of$7.5 million so that unincorporated Monroe County projects could be ready to proceed and eligible for grant funding and WHEREAS, on August 3, 2009, the parties amended the agreement, naming the amendment "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," in order to expand the project to include Onsite Sewage treatment and Disposal Systems for areas not in the Master Plan and to expand the areas encompassed by the original agreement,as amended,to include No Name Key and certain specified parcels on Boca Chica Key;and WHEREAS, on September 16, 2009, the parties amended the agreement, through a document titled "SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR THE CUDJOE REGIONAL WASTEWATER SYSTEM," to revise County funding for the project; and WHEREAS,on April 18,2012,the BOCC approved a Fourth Amendment to provide the funding needed for bid preparation related to the Cudjoe Regional Wastewater System project; and WHEREAS, on August 15, 2012, the BOCC approved a Fifth Amendment in order to increase funding by authorizing payment of an advance to the FKAA, no later than September 15,2012, for the sum of nine hundred fifty thousand dollars($950,000)for planning,design and 7th Amendment Cudjoe Regional ILA 1 contracting for the Cudjoe Regional Wastewater System project,bring the total advance paid for the third and fourth quarters of 2012 to one million four hundred fifty thousand dollars ($1,450,000) and leaving remaining projected costs at one hundred forty-eight million five hundred fifty thousand dollars($148,550,000);and WHEREAS,on October 17, 2012,the BOCC approved a Sixth Amendment to the ILA, which added sub-sections (A), (B), (C) and (D) to Section 1 of the ILA in order to specify a schedule for quarterly advance payments for the treatment plant, inner island project, and outer island project beginning with the first quarter of 2013 and ending with the fourth quarter of 2015; and WHEREAS,on October 16,2013,the Board of County Commissioners approved FICAA Project # 4053-12 Change Order #3 for the Outer Island Collection & Transmission System, FKAA Project #4051-12 Change Order #3 for the Cudjoe Regional Treatment Plant, and a design change from grinder pumps to gravity system for certain designated properties within the Cudjoe Regional Wastewater System Inner Islands and Outer;and WHEREAS,it is now necessary to amend the ILA to reflect the changes approved by the Board of County Commissioners at its October 16,2013 meeting now therefore IN CONSIDERATION of the mutual consideration and premises set forth below, the parties agree as follows: 1. Sub-sections (A) through (F), inclusive, in Section 1, COUNTY FUNDING, of the Summerland/Cudjoe/Upper Sugarloaf Regional Wastewater System interlocal agreement dated September 20, 2006 (ILA), as amended, are removed and replaced with the following sub-sections(A)through(C): (A) Quarterly Draws: The County shall pay to the FKAA, after receipt of an invoice from FKAA for each quarter, quarterly advances for the Cudjoe Regional Wastewater System according to the following schedule: 1°quarter 2013 S 6,500,000 2e°quarter 2013 $ 9,500,000 3's quarter 2013 $ 7,100,000 4a quarter 2013 $ 16,500,000 l°quarter 2014 $ 18,010,000 2"a quarter 2014 $ 19,580,000 3ntl quarter 2014 $ 19,500,000 4th quarter 2014 $ 17,500,000 Is quarter 2015 $ 17,500,000 2v4 quarter 2015 $ 15,000,000 3n°quarter 2015 $ 9,550,000 41h quarter 2015 $ 3,550,000 1°quarter 2016 $ 8,760,000 Total $ 168,550,000 7th Amendment Cudjoe Regional ILA 2 (B) At least once every six months,administrative staff of the parties shall meet to review the cash flow schedules and revise the schedules and submit to their respective board an amendment to this agreement when necessary. (C) The COUNTY's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Board of County Commissioners and the approval of the Board members at the time of contract initiation and its duration. 3. All other provisions of the ILA dated September 20, 2006 for the Summerland/Cudjoe/Upper Sugarloaf Regional Wastewater System, as amended April 16,2008, August 3,2009,September 16,2009,April 18,2012,August 15,2012,and October 17,2012 not inconsistent herewith shall remain in full force and effect. 4. This Agreement will take effect on the 20 h day of November 2013. A.-- IN WITNESS WHEREOF,the parties hereto have set their hands and seals the day and first above written. r ),-.` k _✓ VEIN,CLERK BOARD OF COUNTY COMMISSIONERS arM�se... OF MONK CO By: uty erk aym/Chauperson THE FLORIDA KEYS AQUEDUCT UTHORITY By: irk C. xecutive Dire r (SEAL) ATTEGT:�j CC MONROE COUNTY ATTORNEY Clerk y4 A ROV DASTO fORbl: � x tJ oa . r01e� ' 11 20 2.013 NT cpUNTY ATTORNEY L. A L �' Ai)P I I ASSIST N C, LI Date II -tb— ae13 — r,, O =' a 7th Amendment Cudjoe Regional ILA 3 - 0 .a