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1st Amendment 05/21/2003 Cled( of 11Ie Circul coun Danny L. Kolhage Phone: 292-3550 Fax: 295-3663 Memnrandum To: Tim McGarry, Growth Management Director Attn: Colleen Gardner From: Isabel C. DeSantis,. V Deputy Clerk ~ Date: Thursday, May 22, 2003 At the BOCC meeting of May 21,2003, the Board approved the fOllowing: Resolution No. 156A-2003 amending the Memorandum of Understanding between the County and the Florida Keys Aqueduct Authority (FKAA) regarding the provision of Wastewater Services in the Little Venice Area of Marathon. Amendment 1 to Contract for Wastewater Service at North Key Largo, Florida between Monroe County and North Key Largo Utility to provide additional funding for sewer servIce. Amendment NO.2 to DEP Agreement No. LP0337 between Monroe County and Department of Environmental Protection which provides additional funding for the North Key Largo Utility sewer project. Enclosed are two (2) certified copies of Resolution No. 156A-2003; three (3) duplicate originals of Amendment 1 ; and three (3) duplicate originals of Amendment No.2 for your handling. Please be sure that the sets marked Monroe County Clerk's Office Orieinal and Monroe County Finance Department's Orieinal are returned to my attention as quickly as possible. Should you have any questions concerning the above, please do not hesitate to contact this office. Cc: County Attorney Finance File .../ Monroe County Clerk's Dm<Ce l':atbnl ~ CONTRACT FOR WASTEWATER SERVICE AT NORTH KEY LARGO~ FLORIDA AMENDMENT 1 THIS CONTRACT AMENDMENT is entered into by MONROE COUNTY, a political subdivision of the State of Florida, whose address is the Marathon Government Center, 2798 Overseas Highway, Marathon, Florida 33050, hereafter the County, and North Key Largo Utility whose address is 100 Anchor Drive, Suite 505, Key Largo, Florida 33037 hereafter NKLU. Section 1. Amend the Contract to add a new Section 5 after Section 4. All subsequent Sections shall be renumbered. The New section shall read as follows: Section 5. An additional amount of $28,859 is being provided to augment the COUNTY'S CONTRACT with NKLU through FDEP Agreement LP0337. Upon execution of Amendment 2 to Agreement LP0337, NKLU will be eligible for an additional amount of $28,859 through this CONTRACT AMENDMENT. As a result the total amount of the CONTRACT is now, $1,016,445. NKLU need not provide any additional work products or task deliverables. However, NKLU must meet all conditions set out in Amendment 2 FDEP Agreement LP0337. Most importantly, any invoice presented to the County for payment must be SWMP-StateFnds 1765AgreementContract AmendNKLU030521 05/06/03 5:22 PM - received by June 1, 2003 or this AMENDMENT will be null and void. This amendment augments funds provided under the CONTRACT. In order to obtain reimbursement, NKLU will submit an invoice in the amount of $28,895 on or before June 1, 2003. The COUNTY will process the invoice for payment within 15 days of receipt. Section 2. The effective date of this CONTRACT AMENDMENT is May 21, 2003 or upon the signature of all parties. IN WITNESS WHEREOF each party hereto has caused this Agreement to be executed by its duly authorized representative. (SEAL) Attest: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA B/2aL1~.~9~ Deputy Clerk By L)ja >n ~ Mayor/Chairman (SEAL) Attest: BY~ l]~ Title tYLe ~ NORTH KEY LARGO UTILITY BY~ Title Ua.' APPROVED AS TO FORM AND LEGAL SUFFICIENCY ~flCE ::{ <:) 0 ::!: :to, :~~3 o C'") : ~;o:?'- ---f . '--; :-< n!:: ~:-I.>: r- c;-) > rry ~ c:;:) <:;::) ~ '- c:: :;z= I c.n ." - r- ", o ." a .:::c; :::0 P'l c) o :::0 o ~ ::r 6 a -.J Contract 05/06/035:22 PM 2