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Item S3C oun t y of Monr ELj » °o � i� G�, � BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 The Florida Ke s lv y f i ', I A \ Mayor Pro Tern Sylvia J. Murphy, District 5 ; ,= _ :' j Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting December 13, 2017 Agenda Item Number: S.3 Agenda Item Summary #3701 BULK ITEM: Yes DEPARTMENT: County Administrator TIME APPROXIMATE: STAFF CONTACT: Roman Gastesi (305) 292 -4441 N/A AGENDA ITEM WORDING: Approval of the 1 st Amendment to the Key Largo Fire & Rescue EMS ILA. ITEM BACKGROUND: The County entered into an Interlocal Agreement (ILA) with the Key Largo Fire Rescue and Emergency Medical Services on December 14, 2016 to provide funding for fire hydrants purchase and installation using discretionary sales surtax funds. Florida Statute Section 212.055(2) also permits the use of discretionary sales surtax funds to finance, plan and construct infrastructure, defined in the statute to include, among other things, any fixed capital expenditure or fixed capital outlay associated with the construction of public facilities that have a life expectancy of five or more years, and also fire rescue and emergency medical services vehicles. This amendment allows for the expanded use of the funds already being provided to the District. PREVIOUS RELEVANT BOCC ACTION: Approved the original ILA on December 14, 2016. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Stamped KL Fire EMS First Amendment to 2016 ILA Final FINANCIAL IMPACT: Effective Date: 12/13/2017 Expiration Date: 12/13/2021 Total Dollar Value of Contract: No additional costs beyond previously approved 12/14/2016 ILA Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Pedro Mercado Budget and Finance Kathy Peters Board of County Commissioners Completed Completed Completed Pending 12/04/2017 12:37 PM 12/04/2017 2:19 PM 12/04/2017 2:21 PM 12/13/2017 9:00 AM S.3.a FIRST AMENDMENT TO INTERLOCAL AGREEMENT MONROE COUNTY AND KEY LARGO FIRE RESCUE AND EMERGENCY MEDICAL SERVICES DISTRICT THIS FIRST AMENDMENT ( "Amendment ") to that certain Interlocal Agreement dated December 14, 2016 ( "Agreement) is entered into this day of 2018 by and between Monroe County, a political subdivision of the State of Florida, (hereafter "COUNTY "), and Key Largo Fire Rescue and Emergency Medical Services, an independent special district, (hereafter "DISTRICT ") (hereafter collectively, the "Parties "). WHEREAS, Section 163.01, Fla. Stat. provides that a public agency of this state, defined to include political subdivisions and special districts, may exercise jointly with any other public agency any power, privilege, or authority which such agencies share in common and which each might exercise separately, and that the joint exercise of power shall be evidenced in the form of an interlocal agreement; and WHEREAS, on December 14, 2016 the Parties entered into the Agreement, pursuant to which the DISTRICT will purchase and install fire hydrants and the COUNTY will reimburse the DISTRICT using infrastructure sales surtax monies; and WHEREAS, paragraphs 1, 3.1, 4. 1, and 4.4 of the Agreement limited the use of the funds to purchase and installation of fire hydrants; and WHEREAS, the DISTRICT has fire and/or emergency medical services vehicles in need of replacement and other potential infrastructure needs; and WHEREAS, Section 212.055(2), Fla. Stat., permits the use of discretionary sales surtax funds in order to finance, plan and construct infrastructure, defined in the statute to include, among other things, any fixed capital expenditure or fixed capital outlay associated with the construction of public facilities that have a life expectancy of five or more years, and also fire rescue and emergency medical services vehicles; and WHEREAS, the DISTRICT has requested the Agreement be amended to allow the use of such funds for replacement of DISTRICT fire rescue and/or emergency medical services vehicles and for other potential infrastructure needs; and WHEREAS, the COUNTY is amenable to this change. NOW, THEREFORE IN CONSIDERATION of the mutual premises and covenants set forth below, the parties hereto agree as follows: Section 1 Paragraph 1 of the Agreement is revised to read as follows: 1. PURPOSE OF THE 1NTERLOCAL AGREEMENT: The purpose of this agreement is to set forth the terms and conditions under which the DISTRICT will; I Racket Pg. 27'14 S.3.a 1) purchase fire rescue and/or emergency medical services vehicles with a life expectancy of at least 5 years, 2) purchase and install fire hydrants, 3)and may finance, plan, and construct other infrastructure in accordance with Section 212.055(2), Fla. Stat. and the COUNTY will reimburse the DISTRICT using infrastructure sales surtax monies during the fiscal years covered by this Agreement, in an amount up to one hundred fifty thousand dollars ($150,000.00) per fiscal year. Section 2 Paragraph 3 of the Agreement is revised to add subparagraph 3.2 and subparagraph 3.3 to read as follows: 3. PURCHASE OF ITEMS BY THE DISTRICT: 3.1. The DISTRICT will purchase fire hydrants. The DISTRICT will install each of the hydrants in the geographical area covered by the DISTRICT. All installation will occur in compliance with rules issued by the Florida Keys Aqueduct Authority. 3.2 The DISTRICT may purchase fire rescue and/or emergency medical services vehicles as set forth in F.S. 212.055 (2). 3.3 The DISTRICT may finance, plan, and construct other infrastructure in accordance with F.S. 212.055(2), Section 3 Paragraph 4.1 of the Agreement is revised to read as follows: 4.1. After purchase of the; 1) fire department vehicles with a life expectancy of at least 5 years, 2) hydrants, including installation, and/or 3) financing, planning, and construction of other infrastructure in accordance with Section 212.055(2), Fla. Stat. the DISTRICT shall render to the COUNTY a proper itemized invoice in accordance with the Florida Local Government Prompt Payment Act. The invoice shall be properly dated, describing the items purchased, the cost of the equipment and installation, and all other information required by the COUNTY for reimbursement. Upon receipt of the appropriate documents the COUNTY shall reimburse the DISTRICT for said expenditures. The total amount of the reimbursement shall be up to one hundred fifty thousand dollars ($150,000.00) per year, for each of the five (5) years covered by this Agreement. Section 4 Paragraph 4.4 of the Agreement is revised to read as follows: 4.4 Any funds not expended in any given fiscal year beginning with FY 2017 will be rolled forward and may be used in any subsequent fiscal year covered by this Agreement, up to the maximum set aside over the five (5) years covered by this Agreement ($750,000.00 total). However, all reimbursement requests must be submitted no later than September 30, 2021. Invoices received after September 30, 2021 will not be considered for reimbursement. Section 5 Each party represents and warrants to the other than the execution, delivery and performance of this Amendment have been duly authorized by all necessary COUNTY and DISTRICT action, as required by law. 2 Racket Pg. 27'15 S.3.a Section 6 In all other respects, the remaining provisions of the Agreement dated December 14, 2016 not inconsistent herewith remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. (SEAL) ATTEST: KEVIN MADOK, CLERK : Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA mi David Rice, Mayor KEY LARGO FIRE RESCUE and EMERGENCY MEDICAL SERVICES DISTRICT 'J Tony Allen, Chairman Witnesses 3 Racket Pg. 27'16