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#9th Amendment 04/15/2015AMY NEAVILIN, CPA CLERK OF CIRCUR COURT 8 COMPfltOLLER MorxoE commr, FLORIDA DATE. April 24, 2015 TO: Kevin Wilson Director of Engineering ATTN. Pamela Hancock FROM: Lindsey Ballard, D. C-* At the April 15, 2015 Board of County Commissioner's meeting the Board granted approval and authorized execution of Item C1 Amendment 9 to the Cudjoe regional ILA with FKAA to add $7.1 million of additional funding for construction of a deep injection well. Funding will come from a combination of Mayfield wastewater grants and infrastructure sales taxes. .Enclosed is a duplicate original 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 500 Whitehead Street Suite 101, PO Box 1980, Key West, FL 33040 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 NINTH AMENDMENT TO INTERLOCAL AGREEMENT FOR THE CUDJOE REGIONAL WASTEWATER SYSTEM THIS NINTH AMENDMENT TO INTERLOCAL AGREEMENT is entered into this JS +t, day of April 2015, pursuant to Sec. 163.01, F.S., 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 91h 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 November 20, 2013, the Board of County Commissioners approved a Seventh Amendment to the ILA, in order to incorporate changes approved by the Board of County Commissioners at its October 16, 2013 meeting, specifically, FKAA 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, on January 21, 2015, the Board of County Commissioners approved an Eighth Amendment to the ILA in order to modify the draw schedule from the FKAA, to address revised projected needs through the end of calendar year 2016; and WHEREAS, on March 25, 2015, the Board of Directors of FKAA requested funding from the Monroe County Commission to construct a deep injection well at the Cudjoe Regional Wastewater Treatment Plant. NOW THEREFORE, IN CONSIDERATION of the mutual consideration and premises set forth below, the parties agree as follows: 1. Sub- section (A) in Section 1, COUNTY FUNDING, of the Summerland/Cudjoe/Upper Sugarloaf Regional Wastewater System interlocal agreement dated September 20, 2006 (ILA), as amended, is removed and replaced with the following: (A) The forecasted needs for the Cudjoe project are as follows: I A quarter 2013 $ 4,786,903 2 °d quarter 2013 $ 5,248,098 3` quarter 2013 $ 8,100,924 0 quarter 2013 $ 10,420,141 1 quarter 2014 $ 15,057,579 2 "d quarter 2014 $ 17,097,910 3" quarter 2014 $ 15,548,446 4th quarter 2014 $ 14,000,000 1 quarter 2015 $ 16,000,000 Zed quarter 2015 $ 17,000,000 3` quarter 2015 $ 17,000,000 4 th quarter 2015 $ 15,000,000 I A quarter 2016 $ 12,000,000 9 1h Amendment Cudjoe Regional ILA 2 2 quarter 2016 $ 10,000,000 3 quarter 2016 $ 7,000,000 4` quarter 2016 $ 4,500,000 I quarter 2017 $ 1,790,000 Total $ 190,550,000 Upon presentation of proper invoices for completed work, the County shall advance sufficient funds to FKAA to bring the advance level to the amount shown for each subsequent quarter. 2. 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, October 17, 2012, November 20, 2013, and January 21, 2015 not inconsistent herewith shall remain in full force and effect. 4. This Agreement will take effect on thetl %d day of April 2015. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. (SEAL) , AMY HEAVILIN, CLERK J. ` Y By- Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: T 9 *01-� 'fvlayaiChairperson (SEAL) THE FLORIDA KEYS AQUEDUCT AUTHORITY Attest: «. By: By: CL.O." Clerk kirk C. e5w, Executive Director 9 Amendment Cudjoe Regional ILA MONROE COUNTY ATTORNEY PROVE ASSTS ANT C OUNT ¢ATTORNEY pate