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03rd Amendment 12/10/2014 ii ._ \. t, `` AMY HE AVILIN, CPA , .-- CLERK OF CIRCUIT COURT & COMPTROLLER stly1 h.K_____ � MONROE COMM,FLORIDA DATE: January 6, 2015 TO: Christine Hurley, Director of Growth Management ATTN: Mayra Tezanos Executive Assistant FROM: Lindsey Ballard, D.Co. At the December 10, 2014, Board of County Commissioner's meeting the Board granted approval and authorized execution of Item H3 Amendment No. 3 to the Agreement between Monroe County (County) and Pumpout USA, Inc. (Contractor) for Keys-Wide Mobile Vessel Pumpout Service which is scheduled to expire December 31, 2014, to: 1) extend the Agreement for one month through January 31, 2015, coinciding with the expiration of the DEP Clean Vessel Act grant agreement between CVA and Pumpout USA, 2) provide for a payment to Pumpout USA for the one month of service in the amount of $27,435.27, and 3) require invoicing documentation as described in the Agreement, except that the documentation shall reference one month of service rather than one quarter. Enclosed is duplicate originals executed on behalf of Monroe County,for your handling. Should you have any questions,please feel free to contact me. cc: County Attorney Finance ✓File r. 4 500 Whitehead Street Suite 101,PO Box 1980,Key West,FL 33040 Phone:305-295-3130 Fox: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 AMENDMENT NO.3 TO AGREEMENT BETWEEN PUMPOUT USA,INC. AND MONROE COUNTY,FLORIDA THIS AMENDMENT NO. 3 TO AGREEMENT is made and entered into this 10th day of December, 2014, between Monroe County Board of County Commissioners (hereinafter "COUNTY" or "BOCC")and Pumpout USA, Inc.,a for profit corporation of the State of Florida(hereinafter"Contractor"). WITNESSETH: WHEREAS, the parties entered into an Agreement on December 12, 2012, to provide Keys-wide mobile vessel pumpout service for two years, including a quota of 1300 pumpouts per month at a cost of $21.81 per pumpout based on an annual cost in the first year of service of$340,200.85; and WHEREAS,the County established the pumpout program initially as a free service to customers in order to optimize utilization of the service and gain compliance with existing No Discharge Zone regulations; and WHEREAS, Amendment No. 1 to the Agreement was approved on March 20, 2013 providing for deletion of Section XII. Donations and Grants, and inclusion of Attachment H- Contract Provisions and Attachment I- Contract Regulations to conform with requirements of the Florida Department of Environmental Protection(DEP);and WHEREAS, Amendment No. 2 to the Agreement was approved on July 17, 2013, to eliminate the pumpout quota and per pumpout cost due to a slow startup of service, and allow for full quarterly payments to he made to the Contractor; and WHEREAS,the Agreement expires December 31,2014;and WHEREAS, the County recognizes the public benefit of continuing to provide mobile vessel pumpout service;and WHEREAS, the Agreement requires sufficient funding from the DEP Clean Vessel Act (CVA) Program to the Contractor to help defray the total cost of the service;and WHEREAS, the Contractor's current funding agreement with CVA expires January 31, 2015, and CVA staff has indicated a potential reduction in funding for the next funding cycle to the Contractor from $436,752 to approximately $200,000 and such a reduction in funding may put the pumpout program at risk of being discontinued;and WHEREAS, the BOCC on November 18, 2014, approved sending a letter to the CVA Program asking that sufficient funding be awarded to the Contractor to allow the pumpout program to continue;and WHEREAS, in the interim period during which CVA considers the award amount to Pumpout USA for the next funding cycle, the County desires to extend the Agreement to provide service for one month, expiring January 31,2015,which will ensure temporary continuation of the pumpout service and payment to the Contractor from both the County and CVA;and WHEREAS, based on sufficient award of funding by CVA to Pumpout USA for the next funding cycle, the County anticipates considering Amendment No. 4 to the Agreement to extend service for an additional two year period at the January 2015 BOCC meeting; 4 NOW,THEREFORE, IN CONSIDERATION of the mutual covenants contained herein,the parties agree as follows: I. The Agreement is extended for one month, with the term beginning January I, 2015, and ending January 31,2015. 2. Provide for a payment to the Contractor of$27,435.27. 3. Require invoicing documentation as described in the Agreement, except that the documentation shall reference one month of service rather than one quarter. 4. The remaining provisions of the Agreement originally dated December 12, 2012, and Amendments No. I and No.2 to the Agreement not inconsistent herewith,remain in full force and effect. IN WITNESS WHEREOF,the parties have set their hands and seal on the day and year first above ('t fmltyn. (SEAL) / ATThST>AIAY HEAVILIN,CLERK BOARD OF COUNTY COMMISSIONERS NROE CO „FLO DA Deputy Clerk Mayor anny L.Kolhage WITNE SES: PUMPOU ,INC. 1. By: Print ate: Veraafie7�F *Br rasa Pri Name: DP1,06' I, be-� 2. '1,1) X - 1/� Title: OCe)/t2i2— Print Name:O/d v✓IJ7 AAll /7�1 �� ` MO II ROE COUNTY ATTORNEY SAP OVED COUNTY : FORM.__.. STATE OF FI nC1 a0.. STEVEN I. \NI. ..;AMS , ^ ASSISTANT poueI Y W ATTORNEY COUNTY OF Q ItQC, Date // // On this a\ day of 13..6%)ern ha 201_, before me the person whose name is subscribed above,and who produced}fo rcon,J ktvlulnas identification, acknowledged that he/she is the person who executed the above Contract for the purposes therein contained. `cam U O� Notary Public_ 4' IIic PU)in e Print Name My commission expires: (I 1 151 aO/ Seal '% SNELLIE OEVLIN e EE MY COMMISSIONS1M1071 2 EkPIRES Apra 15.2016 (4m)1400114 fbtlJpyreMwase