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Item Q9 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE February 19, 2014 DIVISION Public Works/ENG BULK ITEM: Yes X No DEPARTMENT: Public Works STAFF CONTACT PERSON/PHONE NO.: D. Pierce/292-4560 AGENDA ITEM WORDING: Approval of Amended and Restated Agreement with The Florida Keys Society for Prevention of Cruelty to Animals, Inc. for long-term animal control and enforcement services in Key West and the Lower Keys. ITEM BACKGROUND: The animal control facility on Stock Island is in overall poor condition and the County's Lower Keys animal control contractor, the FKSPCA, has raised funds in order to build a new shelter. In exchange for building a new shelter, the County will extend the current agreement with FKSPCA for animal control and enforcement services in Key West and the Lower Keys. PREVIOUS RELEVANT BOCC ACTION: On May 18, 2005, the BOCC approved the original contract; on April 21, 2010, the Board approved the renewal agreement (from June 1, 2010 to June 30, 2015); on August 17, 2011, the BOCC approved the fifth amendment to include pre-audit of contractor expenditures on a reimbursement basis; on August 15, 2012, the BOCC approved the Sixth Amendment for CPI adjustment; and October 17, 2012, the BOCC approved a corrected Sixth Amendment to provide an effective of July 1, 2012 for the subject CPI adjustment. CONTRACT/AGREEMENT CHANGES: This amended and restated agreement provides that the SPCA shall abide by the terms and conditions as stated in the Amended and Restated Lease Agreement with the City of Key West and the Joint Participation Agreement with the City of Key West. STAFF RECOMMENDATION: Approval. TOTAL COST: $402,371.23/yr. INDIRECT COST: n/a BUDGETED: Yes x No DIFFERENTIAL OF LOCAL PREFERENCE: n/a Acct. 001-21000-530340 COST TO COUNTY: same SOURCE OF FUNDS: ad valorem REVENUE GENERATED: Yes No x APPROVED BY: Co. Atty.: _ OMB/Purchasing Risk Management: DOCUMENTATION: INCLUDED: x NOT REQUIRED: DISPOSITION: AGENDA ITEM#: