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Item C37BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 21, 2014 Division: —Public Works Bulk Item- Yes X No Department: — Engineering Staff Contact /Phone 4: Judy Clarke X4329 AGENDA ITEM WORDING: Approval by resolution of Amendment Two to the Joint Participation Agreement (JPA) with Florida Department of Transportation (FDOT) to increase the total contract amount by $125,000 to fund operation of the Pigeon Key Ferry Through June 2015. ITEM BACKGROUND: The current JPA provided $125,000 funding for the ferry service from July 2012 through June 2013. Amendment One to the JPA increased funding by an additional $125,000 and extended the ferry service for another year through June 2014. FDOT has agreed to provide an additional $125,000 funding for the Pigeon Key Ferry Service for the annual term beginning July 1, 2014. The remaining $106,250 of the annual cost of $231,250 will be provided by local funds. PREVIOUS RELEVANT BOCC ACTION: The BOCC approved a JPA with FDOT to provide $750,000 funding for the Temporary Ferry Service to Pigeon Key in June 2007. The BOCC approved an amendment to the JPA to increase FDOT funding to $ 1,000,000 in March 20 10; the BOCC approved an amendment to the JPA to extend the term until June 30, 2012 and to increase FDOT funding to $1,250,000 in March 2011. BOCC approved $87,500 to assist in funding one year of the Pigeon Key Ferry Service contingent upon participation of FDOT, City of Marathon and the Pigeon Key Foundation in January 2012. BOCC approved the current JPA in May 2012 to provide $125,000 funding for the term ending June 2013. BOCC approved an amendment to the JPA in June 2013 to provide an additional $125,000 funding for the term ending June 2014. At the March 19, 2014 meetin, BOCC approved an Interlocal, Agreement (ILA) with FDOT to fund repairs to the Old Seven Mile Bridge. The ILA included a provision that all parties would continue to fund the Pigeon Key ferry I service until the bridge repair construction project is complete. 1111 N W 9 111012 1 11171,1111111111 11111 W Oki N 0104 IN 01 COST TO COUNTY: N/A SOURCE OF FUNDS: FDOT Grant REVENUE PRODUCING: Yes No AMOUNT PER MONTH N/A Year 1. :(�, APPROVED BY: County Att�lt OMB/Purcliasing Risk ManagemcntftK:2" DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEME 1 i R�Rl 11 1140 � 1 METIMMITKI CONTRACT SUMMARY Contract with: FOOT Contract # Effective Date: June 28, 2012 Expiration Date: June 30, 2015 Contract Purpose/Description: JPA between FDOT and Monroe County to help fund the Pigeon Key Ferry Service Contract Manager: Judy Clarke 4329 Engineering/# I (Name) (Ext.) (Department/Stop 4) for BOCC meeting on May 21, 2014 Agenda Deadline: May 6, 2014 Total Dollar Value of Contract: $ 375,000 Budgeted? Yes E No 0 Account Codes: Grant: $ 125,000 County Match: $ 87,500.00 = �11 ADDITIONAL COSTS For: (eg. maintenance, utilities, iftorial, salaries, etc. C I ia rike s Date Out ---, - Date hi N CRev' Cr Division Director S-4 �,Oj YesD N�,� Z, A - Risk Management Yes[] NoEj- 5-2, f O.M.133PUrchasing Yes[:]No® L q1, COLUity Attonicy Yes[:] NoZ Comments: *Contract year runs July 1, 2014 - June 30, 2015 WHEREAS,■ + ■ over Road ■. Bridge • the City of Marathon to Pigeon .) 5/Old Seven -Mile Key in the COUNTY; i WHEREAS, the DEPARTMENT has deemed the BRIDGE structurally unsafe for vehicular traffic and has closed it, and access to Pigeon Key is restricted to water -based methods of transportation; and WHEREAS, in order to maintain traffic between the City of Marathon # Pigeon Key Foundationto permit Pigeon Key historic functions, DEPAagreedRTMENT rtowardsproviding one temporary(1) more year of # goods, referred to as the 'PROJECT'; i WHEREAS, r, ■ programmed PROJECT # agreedFinancial Project Number 414545-1-58-02, and to reimburse# PROJECT i to a maximum limiting amount$125,000; and WHEREAS, part_ authorized 339.08C ► 339.12,Florida NOW THEREFORE,premises,covenants valuable considerations contained herein, the receipt and sufficiency of which acknowledged, parties 1. Amendment Participation Agreementbetween the State of # Departmentof # provides approved.additional funding of $125,000 from FDOT for the annual period commencing on July 1, 2014 is hereby 2. Upon execution, this Resolution will be made a part of amendment two to the Joint Participation Agreement. PASSED AND ADOPTED by the Board of County Commissioners of Mon -roe County, Florida at a regular meeting of said board on the 21" day of May, A.D., 2014 Mayor Sylvia Murphy Mayor Pro Tern Danny Kolhage Commissioner George Neugent (SEAL) Attest: AMY HEAVILIN, Clerk 0 Lei W 3 Lei Q I M liffaME09= MONROE COUNTY ATTORNEY ,"-PRi--W DASTOFORW L I NI B E T !B� A HI I I �() 'IV ASSISTAk\'I- TYATTORNEY Date AMENDMENT• PARTICIPATION BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION r MONROE This Amendment Two to that certain Joint Participation Agreement AQ080, executed on June 28, 2012 (the •incorporated hereireference, between • •- County,political• • of - State of • •. • and the State of • ♦ Department of •• ♦componentagency of h of I• • ("DEPARTMENT"), to provide temporary ferry services for the waterborne transport of passengers and goods, programmed •- w Project Number + t i /' • entered into this day of 3l WHEREAS, the Contract was entered into by both parties pursuant to the approval of the DEPARTMENT and of the COUNTY Commission by Resolution No. 141-2012, adopted on May 16, 2012, in the total amount of One Hundred Twenty Five Thousand Dollars ($125,000.00) for the PROJECT costs; and WHEREAS, the Contract was amended on June 3rd, 2013 pursuant to the approval of the DEPARTMENT and of the COUNTY Commission by Resolution 131-2013, adopted on April 17, 2013, to increase the total Contract amount to Two Hundred Fifty Thousand Dollars ($250,000.00): WHEREAS, it is necessary to - • the contract to June 30, 2015 and increase the total• amount by One Hundred Twenty Five Thousand Dollars ($125,00.00) to provide additional dollars needed to fund one (1) more year of the PROJECT as identified in the attached Exhibit'132% 'Amended Financial Summary', which is herein incorporated by and WHEREAS, the COUNTY Commission has adopted Resolution No. on to increase in the total Contract• • 1 irk' 1r to 'I. 10 ii • •_ ffliffillf! i -• - •'• • • Financial Provisions shall be increased by an amountnot • exceed One • -• Twenty_ • • E• I01 it). The contract• a, shall• exceed Three Hundred Seventy Five Thousan1 D• /! i1 Exhibitbe supplemented by - -• amount of One • • Twenty Five Thousank' Dollars ($125,000.00) in the attached Exhibit'132'. r ., By: COUNTY Manager ATTEST: (SEAL) By: COUNTY Clerk LEGAL REVIEW By: COUNTY Attorney CHRISTINE M. LIMBE -BARROWS ATTORNEY Date STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION: By: District Secretary ATTEST: (SEAL) By: Executive Secretary LEGAL REVIEW: By: District Chief Counsel F-11 J, I =1 � I I] =1 IIJ I MAI k, 111!, 1 J, F-11 ZVI Ferry Service: Approximate Annual Fee • Ferry Service $231,250.00 (Based on $633.56/day x 365 Days) Vt Year July 1. 2012 — June 30, 2013: DEPARTMENT's Contribution (FY 2011/2012) $125,000.00 Local Funds $106,250.00 2 "d Year July 1, 2013 — June 30, 2014: DEPARTMENT's Contribution (FY 2012/2013) $125,000.00 Local Funds $106,250.00 3 rd Year July 1, 2014 — June 30, 2015: DEPARTMENT's Contribution (FY 201312014) $125,000.011 Local Funds $106,250.00 DEPARTMENT's Responsibility: $3753000.00 cc: D. Fernandez; File AMENDMENT ONE TO JOINT PARTICIPATION AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND MONROE COUNTY This Amendment One to that certain Joint Participation Agreement AQ080, executed on June 28, 2012 (the "Contract"), incorporated herein by reference, between Monroe County, a political subdivision of the State of Florida ("COUNTY') and the State of Florida Department of Transportation, a component agency of the State of Florida ("DEPARTMENT"), to provide temporary ferry services for the waterborne transport of passengers ,an$� goods, programmed under Financial Project Number 414545-1-58-02 ("PROJECT"), is entered into this day of /rn ,20a RECITALS: WHEREAS, the Contract was entered into by both parties pursuant to the approval of the DEPARTMENT and of the COUNTY Commission by Resolution No. 141-2012, adopted on May 16, 2012, in the total amount of One Hundred Twenty Five Thousand Dollars ($125,000.00) for the PROJECT costs; and WHEREAS, it is necessary to increase the total Contract amount by One Hundred Twenty Five Thousand Dollars ($125,000.00) to provide additional dollars needed to fund one (1) more year of the PROJECT as identified in the attached Exhibit 'B1', `Amended Financial Summary, which is herein incorporated by reference; and WHEREAS, the COUNTY Commission has adopted Resolution No. 131-2013 on April 17 , 2013 to increase in the total Contract amount from $125,000.00 to $250,000.00; NOW, THEREFORE, for the considerations hereinafter set forth: The Contract dated June 28, 2012, is hereby amended as follows: Financial Provisions shall be increased by an amount not to exceed One Hundred Twenty Five Thousand Dollars ($125,000.00). The contract total shall not exceed Two Hundred Fifty Dollars ($250,000.00). Exhibit "B" shall be supplemented by the increased amount of One Hundred Twenty Five Thousand Dollars ($125,000.00) in the attached Exhibit 'B1'. All other terms and conditions of the Contract are in effect and remain unchanged. MONROE C NTY: By: �. y-' OUNTY MAYOR ATTEST: (SEA my Heavilin, Clerk By. .G. COUNTY lerk 04/17/2013 LEGAL REVIEW STATE OF FLORID , D ARTMENT OF TRANSPORTATIO By: l" District Secret r ATTEST: (SEAL) A < Executive Secretary LEGAL REVIEW: By. By... �...c j ... __... r'Ni.. COUNTY Attorney District Chief Counsel cc: D. Fernandez; File MONROE COUNTY ATTORNEY PROVED AS TO F��t NATILEENE W. CASSEL ASSISTANT COUNT`( ATT. RNEY Cate-" ER _, EXHIBIT `B1' AMENDED FINANCIAL SUMMARY Ferry Service: Approximate Annual Fee for Ferry Service (Based on $633.56/day x 365 Days) 15t Year July 1 2012 — June 30 2013: DEPARTMENT's Contribution (FY 2011/2012) Local Funds 2"d Year July 1 2013 — June 30 2014: DEPARTMENT's Contribution (FY 2012/2013) Local Funds $231,250.00 $125,000.00 $106,250.00 $125,000.00 $106,250.00 DEPARTMENT's Res onsibilit 250 000.00 RESOLUTION NO. 131 -2013 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPROVING AMENDMENT ONE TO THE JOINT PARTICIPATION AGREEMENT BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION AND MONROE COUNTY, FLORIDA TO PROVIDE TEMPORARY FERRY SERVICES BETWEEN THE CITY OF MARATHON, FLORIDA AND PIGEON KEY. WHEREAS, the DEPARTMENT has jurisdiction over and maintains the State Road (S.R.) 5/Old Seven -Mile Bridge (hereinafter `BRIDGE') from the City of Marathon to Pigeon Key in the COUNTY; and WHEREAS, the DEPARTMENT has deemed the BRIDGE structurally unsafe for vehicular traffic and has closed it, and access to Pigeon Key is restricted to water - based methods of transportation; and WHEREAS, Pigeon Key is presently occupied by the Pigeon Key Foundation, a non-profit organization devoted to marine education and historic interpretation of the Florida Keys' heritage; and WHEREAS, in order to maintain traffic between the City of Marathon and Pigeon Key to permit Pigeon Key Foundation to continue its educational and historic functions, the DEPARTMENT agreed in 2012 to contribute, along with the COUNTY, towards providing one (1) more year of temporary ferry services for the waterborne passengers and goods, hereinafter referred to as the `PROJECT'; and WHEREAS, the DEPARTMENT programmed funding for the PROJECT under Financial Project Number 414545-1-58-02, and agreed to reimburse the COUNTY for eligible PROJECT costs, up to a maximum limiting amount of $125,000; and WHEREAS, the COUNTY agreed to administer, supervise and inspect all aspects of PROJECT; and WHEREAS, the parties recognize that an additional year of funding for the temporary ferry service is required to provide uninterrupted service to Pigeon Key; and WHEREAS, the parties are authorized to enter into this Agreement pursuant to Section 339.08(e) and 339.12, Florida Statutes (F.S.); NOW, THEREFORE, in consideration of the premises, the mutual covenants and other valuable considerations contained herein, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Amendment one to the Joint Participation Agreement Between the state of Florida Department of Transportation and Monroe County, Florida, which provides additional funding of $125,000 from FDOT for the annual period commencing on July 1, 2013 is hereby approved. 2. Upon execution, this Resolution will be made a part of amendment one to the Joint Participation Agreement. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said board on the 17`h day of April, A.D., 2013. Mayor George Neugent Yec Mayor Pro Tern Heather Carruthers Yes Commissioner Danny Kolhage Yes Commissioner David Rice Yes Commissioner Sylvia Murphy Yes (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: AMY HEAVILIN, Clerk OF MONROE CO Y, FLORIDA B� j � B y �. Deputy Clerk Mayor/Chairperson MONROE COUNTY ATTORNEY AP ROVED AS TO FOR ;0 M,/-/ NTATILEENE W. CASSEL � CO `= ' SSISTANT COUNTY ATTORNEY Date CD bi.. C Coo JOINT PARTICIPATION AGREEMENT BETWEEN ■ THIS AGREEMENT is made and entered into this 13�� �ay of 20_��, cen the State of Florida Department of Transportation, a cojon2ent agency of the' State of Florida, hereinafter referred to as the 'DEPARTMENT, and Monroe County, a municipal corporation of the State of Florida, existing under the Laws of the State of Florida, Iereinafter referred to as the 'COUNTY'. WHEREAS, the DEPARTMENT has jurisdiction over and maintains the State Roai (S.R.) 5/Old Seven -Mile Bridge (hereinafter 'BRIDGE') from the City of Marathon to Pigeon Key in the COUNTY; and WHEREAS, the DEPARTMENT has deemed the BRIDGE structurally unsafe for vehicular traffic and has closed it, and access to Pigeon Key is restricted to water -based methods of transportation; and WHEREAS, Pigeon Key is presently occupied by the Pigeon Key Foundation, a non- profit organization devoted to marine education and historic interpretation of the Florida Keys' heritage; and WHEREAS, in order to maintain traffic between the City of Marathon and Pigeon K to permit Pigeon Key Foundation to continue its educational and historic functions, t DEPARTMENT has agreed to contribute, along with the COUNTY, towards providing one ( .1 more year of temporary ferry services for the waterbome passengers and goods, hereinaft t referred to as the 'PROJECT', the individual elements of which are outlined in the attach Exhibit "A", 'Scope of Services', which is herein incorporated by reference; and WHEREAS, the DEPARTMENT has programmed funding for the PROJECT under Financial Project Number 414545-1-58-02, and has agreed to reimburse the COUNTY for eligible PROJECT costs, up to a maximum limiting amount, as outlined in the attached Exhibit "B", 'Financial Surnmary', which is herein incorporated by reference; and I a val UX4 0 LM E, Page I of 15 Joint forficipationAgreement between the Florida Department of Transportation and Monroe County Financial Project Number # 414545-1-58-02 WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; and WHEREAS, the parties are authorized to enter into this Agreement pursuant to Section 339.08(e) and 339.12, Florida Statutes (F.S.); NOW, THEREFORE, in consideration of the premises, the mutual covenants and other valuable considerations contained herein, the receipt and sufficiency of which are hereby zcknowledged, the parties agree as follows: The foregoing recitals are true and correct and are incorporated into the body of this Agreement, as if fully set forth herein. a. The COUNTY shall be responsible for assuring that the PROJECT complies with all applicable Federal, State and Local laws, rules, regulations, guidelines and standards. b. The COUNTY shall submit this Agreement to its COUNTY Commission f ratification or approval by resolution. A copy of said resolution is attach 11 hereto as Exhibit "C'Monroe County Resolution', and is here' incorporated by reference. c. The COUNTY shall administer, supervise and inspect all aspects of PROJECT until completion, and, as further defined in Exhibit "A'Scope of Services'. The COUNTY shall complete the PROJECT on or before June 30, 2014. All aspects of PROJECT are subject to DEPARTMENT standards and specifications and must be in compliance with all governing laws and ordinances. dThe COUNTY shall not execute any contract or obligate itself in any manner requiring the disbursement of DEPARTMENT funds, including consulting or construction contracts or amendments thereto, with any third party with respect to the PROJECT without the prior written approval of the DEPARTMENT. The DEPARTMENT specifically reserves the right to review qualifications of any consultant or contractor and to approve or disapprove COUNTY employment of same. This Agreement and any interest herein shall not be assigned, transferred or otherwise encumbered by the COUNTY under any circumstances without prior written consent of the DEPARTMENT. However, this Agreement shall run to the DEPARTMENT a-td its successors. Page 2 of 15 Joint Participation Agreement between the Florida Department of Transportation and Monroe County Financial Project Monitor # 41454j- 1-58-02 The DEPARTMENT shall reimburse the COUNTY for eligible PROJECT costs asdefinedin Exhibitit'Financial r= and in accordance with the financial provisions in SectilI of Agreement. 'The COUNTY shall comply.11 federal,state,and local laws and ordinances applicable with workor payment of !thereof, discriminate on the groundsof ! ! religion, iorigin,or disability of Agreement. Eligiblea. PROJECT costs may not exceed ONE HUNDRED TWENTY FIVE THOUSAND DOLLARS ($125,000.00),outlined in Exhibit 'Financial Summary'. b. The DEPARTMENT agrees to pay the COUNTY for the herein described services at a compensation as detailed in this Agreement. c. The COUNTY shall furnish the services with which to complete PROJECT. Said PROJECT consists of services as detailed in Exhibit "A" of this ._ d. Payment shall be made only after receipt and approval of goods and services unless advance paymentsi "i by the f-r. Comptroller underi 0.4r or by the Department of Services under • verifiablee. The COUNTY shall provide the following quantifiable, measurable and of deliverables. deliverable r- the required minimum level of service ! be performed an! the criteria for successful completion. Said deliverables consists of (list deliverables): f Invoices shall be by _ COUNTY in detail sufficient forprop pre-auditpost auditbased on quantifiable, measureable verifiable units of deliverables .! -! in Sectionr ! Exhi I "A". Deliverables must be received and accepted in writing by t DEPARTMENT's Project Manager prior to payments. •. Supporting documentation .rdeliverables and accepted in writing by the COUNTY and that the required minimum level of service to be performed based on the criteria for evaluating successful completion as specified the above Section e has been met. •I I I M 1r! IRV,` T lrr. -0 Page 3 of 15 .Joint Participation Agreement between the Florida Depcaroneat of Transportation and Monroe C'aunry Financial Project Alunber # 414545-1-58-02 COUNTY providing goods and services to the DEPARTMENT should be aware of i iwing time frames. Upon receipt, _ DEPARTMENT five (5) working days to inspect and approve the goods and services. The DEPARTMENT has twenty (20) days to deliver a request for payment (voucher) to the Department r .Services.-twentydaysare measuredof the date the invoicereceived or goods or received,services are inspected, and approved. j. If payment is not available within forty (40) days, a separate interest penalty a) a rate as established pursuant to Section 55.03(l), F.S., will be due and payable, addition ti the invoiceamount,# the COUNTY. Interesi penalties of dollar . r be enforced unless the ': requests payment. Invoices that have to be returned to the COUNTY because of COUNTY preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided • • ■ k. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for the COUNTY who may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at it 50-413-5516 or by calling the Department of Financial Services Hotline 1- !! 1. Records of costs incurred under the terms of this Agreement shall maintained and made available upon request to the DEPARTMENT at times during the period of this Agreement and for five (5) years after fin payment is made. Copies of these documents and records shall be furnish to the DEPARTMENT upon request. Records of costs incurred include t COUNTY's general accounting records and the project records, together wi supporting ! it and records,of rntractor and all subcontractol performing work on the project, and all other records of the contractor ai subcontractors considered necessary by the DEPARTMENT for a proper aud of costs. in. In the event this contract $25,000.00 rterm for i period#- provisions of ! I 1 are hereby incorporated: DEPARTMENT, during any fiscal year, shall riot1-money, incur contractany liability, or enter into any i expenditureexpenditure of money in excess of the amounts budgeted as available for •contract,/ or . i violationof !sr and void, and no money may be paid on such contract. The DEPARTMENT 1 r statement from Comptroller of the Department that such funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein Page 4 of 15 .faint Participation Agreement between lire Florida Department of Transportation and Monroe County Financial Project Number # 414545-1-58-02 contained shall prevent the making of contracts for periods exceeding I year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the DEPARTMENT which are for an amount in excess of TWENTY FIVE THOUSAND DOLLARS ($25,000.00) and which have a term for a period of more than I year." n. The DEPARTMENT's obligation to pay is contingent upon an annual appropriation by the Florida Legislature. i. Shall utilize the U.S. Department of Homeland Security's E-Veril system to verify the employment eligibility of all new employees hir by the Vendor/Contractor during the term of the contract; and I ii. Shall expressly require any subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. This Agreement shall be governed and construed in accordance with the laws of the State of Florida. If any part of this Agreement shall be determined to be invalid or unenforceable, the remainder of this Agreement shall not be affected thereby, if such remainder continues to conform to the terms and requirements of applicable law. a. All notices, requests, demands, consents, approvals and other communications which are required to be served or given hereunder, shall be in writing and hand -delivered or sent by either registered or certified U.S. mail, return receipt requested, postage prepaid, addressed to the party to receive such notices as follows: Page 5 of 15 Joint Participation Agreement between the Florida Department of Transportation and Monroe County Financial Project Number # 414545-1-58-02 To DEPARTMENT: Florida Department of Transportation 1000 Northwest I I I Avenue, Room 6202A Miami, Florida 33172-5800 Attn: Michelle Meaux, JPA Coordinator Ph: 305-470-5112; Fax: 305-640-7556 To COUNTY: Monroe County 1100 Simonton Street Key West, Florida 33040 Attn: Judith S. Clarke, P.E., Director of Engineering Services Ph: 1-305-295-4329; Fax: 1-305-295-4321 b. Either party may, by notice given as aforesaid, change its address for all subsequent notices. Notices given in compliance with this section shall be deemed given when placed in the mail. The COUNTY agrees to complete the PROJECT on June 30, 2014. If t COUNTY does not complete the PROJECT within this time penriod, th in e wi COUNTY and granted in writing by the DEPARTMENT's District Six Secret or Designee. Expiration of this Agreement will be considered termination of t PROJECT. I 31WINTIMOTIM The COUNTY will invoice the DEPARTMENT on a monthly basis for completed work. The COUNTY must submit the final invoice on this PROJECT to the DEPARTMENT within 120 days after the expiration of this Agreement. Invoices submitted after October 28, 2014, will not be paid. State of Florida Single Audit Act requirements as outlined in the attached Exhibit 'Audit Reports, are incorporated herein by reference. This Joint Participation Agreement is the entire Agreement between the parties hereto, and it may be modified or amended only by mutual consent of the parties in writing, Page 6 of 15 Joint Participation Agreement benwen the Florida Doparoment of Transportation and Monroe County Financial project Number # 414545-1-58-02 and year above written. BY: COUN'Are'47 MAYOR ce- U U TY A TORNEY T� TO 0 B CI7RF DISTRICT SE -TARY ATTEST:—\ (SEAL) EXECUTIW SECRETARY LEGAL REVIEW: Page 7 of 15 Joint Participation Agreement between the Florida Deparunent of Transportation and Monroe County Famnicial Project Number # 414545 1-58-02 1W.4111-111-111 EM To provide temporary ferry services for another year between the City of Marathon and Pigeon Key while the Old Seven Mile Bridge is closed to vehicle traffic -until the Department enter in partnership with other state, federal, local agencies and nonprofit groups to repair the Bridge to restore safe access and to preserve the Bridge and Pigeon Key as historic, recreational, and cultural resource. The COUNTY shall ensure the passenger transportation will be provided between the "Train" dock at Knight's Key and Pigeon Key dock at the Island. The ferry services shall be done each day and each trip shall require captains to analyze the wind, currents, and seas and take the safest, most efficient route. Passengers shall be required to sign a liability release form prior to departure of the vessel from the dock. N1415161MY-46TOR # 1 0 -6 a H A � - Rm W i M 9 -TITIT M- MOR K, 051 *0 11113 111WO I I Page 8 of 15 John Participation Agreement between the Florida Department of Transportation and Monroe County Financial Project Alumber # 414545-1-58-02 I UnIT, Rip! 11111�1� MO 414545-1-58-02: Ferry Service: Approximate Annual Fee for Ferry Service $231,250.00 (Based on $633.56/day x 365 Days) IM IIR'Iq��i i .tr i rr I I II1 1[ Local Funs $106,250.00 W-OHMIUMENT's Responsibifity: $125000.00 Page 9 of 15 Joint Participation Agreement between the Florida Department of Transportation and Monroe County Financial Project Nionber # 414545-1-58-02 I W4 11 IS-31 IM M 1111111111 1 1 OTO 110 Page 10 of 15 Joint Participation Agreement behveen the Florida Department of Transportation and Monroe County Financial Project Number 9 414545-1-38-02 RESOLUTION NO, -2012 WHEREAS, the DEPARTMENT has jurisdiction over and maintains the State Road (S.R.) 5/Old Seven -Mile Bridge (hereinafter 'BRIDGE') from the City of Marathon to Pigeon Key in the COUNTY; and WHEREAS, the DEPARTMENT has deemed the BRIDGE structurally unsaf4 for vehicular traffic and has closed it, and access to Pigeon Key is restricted to water - based methods of transportation; and WHEREAS, Pigeon Key is presently occupied by the Pigeon Key Foundation, _9 non-profit organization devoted to marine education and historic interpretation of the Florida Keys' heritage; and WHEREAS, in order to maintain traffic between the City of Marathon and Pigeon Key to permit Pigeon Key Foundation to continue its educational and historic functions, the DEPARTMENT has agreed to contribute, along with the COUNTY, towards providing one (1) more year of temporary ferry services for the waterbome passengers and goods, hereinafter referred to as the 'PROJECT', the individual elements of which are outlined in the attached Exhibit "A'Scope of Services', which is herein incorporated by reference; and 1);'AEREAS, the DEPARTMENT has programmed funding for the PROJECT under Financial Project Number 414545-1-58-02, and has agreed to reimburse the COUNTY for eligible PROJECT costs, up to a maximum limiting amount, as outlined in the attached Exhibit "B", 'Financial Summary', which is herein incorporated by �-eference; and WHEREAS, the COUNTY has agreed to administer, super -vise and inspect all aspects of PROJECT; and M32�1 Vi4�" I Vid 0199 14-61 [!A HIM 111LIN] III WPM llj�lj W 9 IIV111'7�2 VRI-11011M I 3111*11MIN WHEREAS, the parties are authorized to enter into this Agreement pursuant to Section 339.08(e) and 339.12, Florida Statutes (F.S.); NOW, THEREFORE, in consideration of the premises, the mutual covenants •, other valuable considerations contained herein, the receipt and sufficiency • which are hereby acknowledged, the parties agree as follows: 1. The Joint Participation Agreement Between the state of Florida Department of Transportation and • County, Florida is hereby approved. 2. Upon execution, this Resolution will be marked Exhibit C and made a part of the Joint Participation Agreement, I I I I : 4. q 6 0. 1 0 it 10 - Mayor David Rice Mayor Pro Tern Kim Wigington Commissioner George Neugent Commissioner Heather Carruthers 1�ommissioner Sylvia Murphy (SEAL) Attest: DANNY L. KOLHAGE, Clerk B auo. W mtw Deputy Clerk BUARD 0 F CO 'it 11 TT CO OF MONROE COUNTY, FLORIDA By_ Maydr/Chairpersod The administration of resources awarded by the Department to COUNTY be subject to audits and/or monitoring by the Department, as described in this -section. For further guidance, see the Executive Office of the Governor website, which can be found at: w'w.w.fssa,state,fl.uS. [AMMUNLOWIMI Will 1401 a 81 us By entering into this agreement, the recipient agrees to comply and cooperate fully with any monitoring procedures/processes deemed appropriate by the Department. In the event the Department determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department staff to COUNTY regarding such audit. COUNTY further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer (CFO) or Auditor General. L-111 111W RIFE FEDERALLY FUNDED A- 133, as revised) are to have audits done annually using the following criteria: 1. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program -specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT I to this agreement indicates Federal resources awarded through the Department by this agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Department. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions OMB Circular A- 133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part 1, paragraph I, the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMB Circular A- 133, as revised. 3. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A- 133, as revised, the cost of the audit must be paid from non -Federal resources (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities), 4. Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding federal agency. Page I I of 15 Joint Participation Agreement between the Florida Department of Transportation and Monroe County Financial Project Ahanber # 414545-1-58-02 zudits done annually using the following criteria: 1. In the event that the recipient expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, the recipient must have a State single or project -specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Executive Office of the Governor and the CFO; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General, EXHIBIT 1 to this agreement indicates state financial assistance awarded through the Department by this agreement. In determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from the Department, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass -through awards and resources received by a nonstate entity for Federal program matching requirements. I -f 91FAMM"Mm- au7it complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2)(d), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General. 3. If the recipient expends le�s than $500.000 in state financial assistance in its fiscal y&ar, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the nonstate entity's resources (i.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). 4. State awards are to be identified using the Catalog of State Financial Assistance (CSFA) title and number, award number and year, and name of the state agency awarding The recipient shall follow up and take corrective action on audit findings. Preparation of a summary schedule C� of prior year audit findings, including corrective action and current status of the audit findings is requi . red, Current year audit findings require corrective action and status of findings. or the dispute is resolved. Access to project records and audit work papers shall be given to the FDOT, the Comptroller, and the Auditor General. This section does not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state financial assistance or limit the authority of any other state official, Page 12 of 15 Joint Participation Agreement benveen the Florida Department of Transportation and Monroe County Financtal Project Number # 414545-1-58-02 Florida Department of Transportation 1000 Northwest I I 1,h Avenue, Room 6202-B Miami, Florida 33172 Attention: Michelle Loren Meaux, JPA Coordinator 511QULU 1r, SLIPHRUCU tu Ulu Federal Audit Clearinghouse), at the following address-, Bureau of the Census 1201 East 10'h Street Jeffersonville, IN 47132 B. Other Federal agencies and pass -through entities in accordance with Sections .3 20 (e) and (f), OMV Circular A- 13 3, as revised. 2. In the event that a copy of the reporting package for an audit required by PART I of this agreement and conducted in accordance with OMB Circular A-133, as revised, is not required to be submitted to the Department for reasons pursuant to section .320 (e)(2), OMB Circular A-133, as revised, the recipient shall submit the required written notification pursuant to Section .320 (e)(2) and a copy of the recipient's audited schedule of expenditures of Federal awards directly to each of the following: Florida Department of Transportation 1000 Northwest I I Vh Avenue, Room 6202-B Miami, Florida 33172 Attention: Michelle Loren Meaux, JPA Coordinator In addition, pursuant to Section .320 (1), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320 (c), OMB Circular A-133, as revised, and any management letters issued by the auditor, to the Department at each of the following addresses: Florida Department of Transportation 1000 Northwest 11 Vh Avenue, Room 6202-B Miami, Florida 33172 Attention: Michelle Loren Meaux, JPA Coordinator 3. Copies of financial reporting packages required by PART 11 of (his agreement shall be submitted by or on behalf of the recipient directl to each of the following: Florida Department of Transportation 1000 Northwest I I 11h Avenue, Room 6202-B Miami, Florida 33172 Attention: Michelle LoreiVeaux, JP.4. Auditor General's Office Room 40 1, Pepper Building I 11 West Madison Street Tallahassee, Florida 32399-1450 Page 13 of 15 Joint Participation Agreement between the Florida Department of Transportation and Monroe County Financial Project Alomber # 414545-1-58-02 4. Copies of reports or the management letter required by PART III of this agreement shall be submitted by or on behalf of the recipient directl to: Florida Department of Transportation 1000 Northwest I I Il' Avenue, Room 6202-B Miami, Florida 33172 Attention. Michelle Loren Meaux, JP this agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to the Department for audits done in accordance with OMB Circular A-133 or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package, I WO ta � 113 71r�-Z �1 Z a penou or aT jeast Tive ycus from lie date the audit report is issued, and shall allow the Vepartment, or its designee, the state CFO or Auditor General access to such records upon request. The recipient shall ensure that the independent audit working papers are made available to the Department, or its designee, the state CFO, or Auditor General upon request for a period of at least five years from the date the audit report is issued, unless extended in writing by the Department. Page 14 of 15 Joint ParficipationAgreement between the Florida Department of Transportation and Monine County Financial ProjectNtember If 414545-1-58-02 STATE RESOURCES Catalog of State Financial Assistance (Number & Title) Amount 55.023, State Highway Project Reimbursement $125,000,00 CoMpliance Reguirements UMMI 2. Agreement Specifications Fa c.� EXHIBIT C RESOLUTION NO. -2012 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPROVING THE JOINT PARTICIPATION AGREEMENT BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION AND MONROE COUNTY, FLORIDA TO PROVIDE TEMPORARY FERRY SERVICES BETWEEN THE CITY OF MARATHON, FLORIDA AND PIGEON KEY. WHEREAS, the DEPARTMENT has jurisdiction over and maintains the State Road (S.R,) 5101d Seven -Mile Bridge (hereinafter `BRIDGE') from the City of Marathon to Pigeon Key in the COUNTY; and WHEREAS, the DEPARTMENT has deemed the BRIDGE structurally unsafe for vehicular traffic and has closed it, and access to Pigeon Key is restricted to water - based methods of transportation; and WHEREAS, Pigeon Key is presently occupied by the Pigeon Key Foundation, a non-profit organization devoted to marine education and historic interpretation of the Florida Keys' heritage; and WHEREAS, in order to maintain traffic between the City of Marathon and Pigeon Key to permit Pigeon Key Foundation to continue its educational and historic functions, the DEPARTMENT has agreed to contribute, along with the COUNTY, towards providing one (1 ) more year of temporary ferry services for the waterborne passengers and goods, hereinafter referred to as the `PROJECT', the individual elements of which are outlined in the attached Exhibit "A", `Scope of Services', which is herein incorporated by reference. and WHEREAS, the DEPARTMENT has programmed funding for the PROJECT under Financial Project Number 414545-1-58-02, and has agreed to reimburse the COL]NTY for eligible PROJECT costs, up to a maximum limiting amount, as outlined in the attached Exhibit "B". `Financial Summary', which is herein incorporated by reference; and WHEREAS, the COUNTY has agreed to administer, supervise and inspect all aspects of PROJECT; and WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; and WHEREAS, the parties are authorized to enter into this Agreement pursuant to Section 339.08(e) and 339.12, Florida Statutes (F.S.); NOW, THEREFORE, in consideration of the premises, the mutual covenants and other valuable considerations contained herein, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. The Joint Participation Agreement Between the state of Florida Department of Transportation and Monroe County, Florida is hereby approved. 2. Upon execution, this Resolution will be marked Exhibit C and made a part of the Joint Participation Agreement. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said board on the 16"' day of May, A.U., 2012. Mayor David Rice Mayor Pro fern Kim Wigington Conunissioner George Neuaent Comrnissioner Heather Carruthers Commissioner Sylvia Murphy (SEAL) Attest: DANNY L. KOLHAUE, Clerk I E.IiME Deputy BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By - Mayor; airpersori