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Item N03BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 20, 2015 Division: County Administration Bulk Item: Yes ,. X - No Department: County Administration Staff Contact Person: Kevin Madok X4480 AGENDA ITEM WORDING: Approval of the First Amendment to an Interlocal Agreement between Monroe County (County) and the Key Largo Fire Rescue and Emergency Medical Services, an independent special district (District), to reimburse the Key Largo Fire Rescue and Emergency Medical Services District for the purchase of certain fire vehicles and for the installation of fire hydrants within the District boundaries. . ......... ITEM,.�� ,. n,mmmn.� -- ., „mm,�rrr.� �,�, rr,�rrmmmrrrrn„� BACKGROUND: Monroe County's fiscal year 2014 adopted capital budget included a line item of $150,000 to reimburse the Key Largo Fire Rescue and Emergency Medical Services District for the purchase of fire vehicles and $100,000 for the reimbursement of fire hydrant installations. During Fiscal Year 2014, the County Administrator met with officials of the District and agreed to seek approval to extend the reimbursement program for two additional fiscal years. Fiscal years 2015 and 2016 will each include the reimbursement to the District of $150,000 for fire vehicles and $150,000 for fire hydrant installations. At the August 20, 2014 BOCC meeting, a three year Interlocal Agreement was approved authorizing additional reimbursements to the District for FY 2015 and FY 2016. In March 2015, the District requested an amendment, allowing them to modify the amount spent per year during the term of the Agreement as long as the overall total remained the same and the funds were spent by the end of the final year. PREVIOUS RELEVANT BOCC ACTION: Adoption of the Five Year Capital Plan along with the Budget on September 26, 2013. Approval of an Interlocal Agreement on August 20, 2014. CONTRACT/AGREEMENT CHANGES: NfA. „m ,.,,,,,. ,,,,,,,,, ,,,..,.N ..,..,.RDA— rv�,�,,.,.� , �rrrrrrrrrm,.,.,.r�,�.�.., STAFF RECOMMENDATIONS. Approval TOTAL COST: $850,000 INDIRECT COST: BUDGETED: Yes X No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: $850,000 SOURCE OF FUNDS: 304 Infrastructure Sales Surtax REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Attt OMB/Purchasing Risk Management , DOCUMENTATION: Included Not Required ..................... DISPOSITION: AGENDA ITEM # I IW Contract# Fire Rescue Effective Date: 8/20/2014 t ! * 1 Contract p+ ! o.Amendment I to ILA for reimbursement to the Key Largo Fire Rescue and Emergency Services District o, fire vehicle purchases and fire hydrant Contract Manager: Kevin Madok 4480 Strategic Planning #1 ........ ......... ............... .. (Name) (Ext.) (Department/Stop ) Deadline: 5/5/2015 Total Dollar Value of Contract: $ 850,000 Current Year Portion: lI 11 I 1 I4,1111 61.41 40 County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $.._,,Iyr For (Not included in dollar value above) (eg. maintenance, utilities, janitorial, sa Changes ZDIe n Division Director I Needed YesNo Z Risk Management '5 Yes No " O.M.B./Purchasing Yeso No County Attorney..... r Yes o "' umu corm Kevlsea iz'i�ui MC:N #:? Date Out tewer .....,,,,,,,,,,,„, r L;ov—� . ,.. 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 Agreeme dated August 20, 2014 ("Agreement) is entered into this iiiii .................... day of May L2015 by and betwe ,,f FloridaWiliereaft -i& Y, om ft Largo Fire Rescue and Emergency Medical Services, an independent special district, (hereaft "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 August 20, 2014 the Parties entered into the Agreement, pursuant to which the DISTRICT will purchase fire vehicles and purchase and install fire hydrants and the COUNTY will reimburse the DISTRICT using infrastructure sales surtax monies; and WHEREAS, paragraph 3.3 of the Agreement set forth the maximum amount that would be reimbursed in each of fiscal years 2014, 2015 and 2016, for fireJEMS. vehicles and for hydrants; and WHEREAS, the DISTRICT has represented that it was unable to spend the amount set aside for FY 2014 for fire hydrants ($100,000); and roll Torwara, Keeping Me Lotal amount set asiue under Yunds trom F -10 an 4,1, F5 To ILA for each category of expenditure the same for the three years but giving flexibility in the amount used in each fiscal year; and I I i ! I NNYOFT5 M4O � � � � 1 1 1 � � i � � � � 1 i ' 1 � � � 1 1 1 1 1 11103i w=M NOW, THEREFORE IN CONSIDERATION of the mutual premises and covenants set forth below, the parties hereto agree as follows: Any funds not expended in any given fiscal year beginning with FY 2014 will be roll " d d forwaranmabe y used in any subsequent Ap 0fiscal year covered by this greement, u1, the maximum set aside for fire/EMS vehicles and hydrants over the three years cover-1 by this Agreement ($450,000.00 total for fire/EMS vehicles and $400,000.00 total hydrants). However, all reirnbursement requests must be submitted no later th I September 30, 2016. Invoicb es received after Septemer 30, 2016 b will not e consider for reimbursement. 2. 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 by law. 3. In all other respects, the remaining provisions 4" the Agreement dated August `' are unchanged and remain in full forceand WHEREOF,IN WITNESS parties hereto have set their handsand seals the day and yei abovefirst L 19 EMERGENCYKEY LARGO FIRE RESCUE and A DISTRICT, M . vo e MONROE COUNTY ATTORNEY APP7VE rF I TFI[ ALL , ASSISTANT SUN"'ry ATTORNEY