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3rd Amendment 06/17/2020 ,. Kevin Madok, CPA Clerk of the Circuit Court& Comptroller—Monroe County, Florida DATE: August 11, 2020 TO: Kathy Peters, CP County Attomey's Office FROM: Pamela G. Han o,ti'lI .C. SUBJECT: June 17th BOCC Meeting Enclosed arc two duplicate originals of the following item for your handling: N4 3rd Amendment to the ILA between Monroe County and Miami-Dade County forming the South Florida Workforce Investment Board. Should you have any questions please feel free to contact me at(305) 292-3550. cc: Finance File KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING 500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road Key West,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plantation Key,Florida 330 305-294-4641 305-289-6027 305-852-7145 305-852-7145 THIRD AMENDMENT TO INTERLOCAL AGREEMENT CREATING THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD FOR WORKFORCE AREA 23 OF THE STATE OF FLORIDA WHEREAS,on March 7,2006,the Miami-Dade County Board of County Commissioners ("Board") approved an Interlocal Agreement Between Miami-Dade County and Monroe County Creating the South Florida Workforce Investment Board for Region 23 of the state of Florida and the parties thereto subsequently executed such agreement; and WHEREAS, on February 5, 2013, the Board approved an Amendment to the Interlocal Agreement Creating the South Florida Workforce Investment Board for Region 23 of the state of Florida that, among other things, extended the operation of the South Florida Workforce Investment Board for Region 23 of the state of Florida until June 30,2016 and the parties thereto subsequently executed such amended agreement("Interlocal Agreement"); and WHEREAS,on August 17, 2016,this Board approved the>>Execution, Renewal, and<< Extension of the Second Amendment to the Interlocal Agreement Creating the South Florida Workforce Investment Board for Workforce Area 23, which, among other things, renewed the Interlocal Agreement and extended the operation of the South Florida Workforce Investment Board for Workforce Area 23 of the state of Florida through June 30,2020; and WHEREAS, other amendments to the Interlocal Agreement are needed, NOW, THEREFORE, based on valuable consideration, this Third Amendment to the Interlocal Agreement is made and entered into by and between the Chief Elected Official of Miami-Dade County,a political subdivision of the state of Florida,and the Chief Elected Official of Monroe County,a political subdivision of the state of Florida,pursuant to the Florida Interlocal Cooperation Act, the Miami-Dade County Home Rule Charter, and applicable federal and state laws and regulations. In consideration of the covenants, conditions, mutual obligations and other 1 good and valuable consideration, on (O// 740 (date) the parties hereto agree as follows': 1. The second paragraph identified as Paragraph No. 3 is hereby renumbered as Paragraph No. 4. All paragraphs following the newly renumbered Paragraph No. 4 will also be renumbered in chronological order. 2. Paragraph No. 1 of the Interlocal Agreement is hereby amended to read as follows: • * r m. The [[County-Manager]] >>Mavor<< of Miami-Dade County and the administrative service of Miami-Dade County is hereby designated as the local fiscal agent for Workforce Area 23 of the>>state<<of Florida. + e + 3. Paragraph No. 2 of the Interlocal Agreement is hereby amended to read as follows: Monroe County and Miami-Dade County hereby agree >>that Monroe County shall assume three percent of any financial liability for misuse of grant funds and Miami-Dade County shall assume 97 percent of any financial liability for misuse of grant funds.<< [[te ctssttme-finaneia4-tiebitity-fer-Elflltmisttse-ef-grent-funds-ks aersersianese-with-State-anfl-feteleral-leMOlifee-Ceunty egr-ees-hereb3frte-BSStiliiaf-aliy-fiiieRekti4iabiliej4er an miBuoc of ,.rant fund... Miami Dade /`oust r Agnes he ..eb, a 93 39 f a_. f____iel lievr. fur an. ems.]] 4. Paragraph No. 3 of the Interlocal Agreement is hereby amended to read as follows: • + e b. Tort liability incurred by the SFWIB or incurred by any member of the SFWIB or any member of any committee of the SFWIB or incurred by the Executive Director or by a member of the staff of the SFWIB or of 2 the administrative entity, through or on account of the performance of the lawful acts authorized or required by this Interlocal Agreement shall,to the extent permitted by Section 768.28, Fla. Stat, be solely the responsibility of the SFWIB and does not and shall not constitute the tort liability of the parties hereto or their respective jurisdictions. In the event such tort liability is so incurred by any of the foregoing entities or persons,then and only then shall both Miami-Dade County and Monroe County contribute a sum to the SFWIB for satisfaction of such tort liability incurred which shall equal [[6.7%]]»three percent<<from Monroe County and [[93.3%]] >>97 percent<< from Miami-Dade County,all of which contributions for a single tort liability claim when aggregated together shall not exceed the limit for a single tort liability claim as set forth in Sec. 768.28, Fla. Stat. s d. Costs and other expenses disallowed by the State or the United States or any other grantor of grant funds with respect to any contracts or agreements between the SFWIB and any service providers or other entities or caused by errors of the SFWIB or of the administrative entity or caused by misuse of grant funds shall be paid by and shall be the financial liability of Monroe County and Miami-Dade County>>. Monroe County shall assume three percent of any financial liability for misuse of grant funds and Miami-Dade County shall assume 97 percent of any financial liability for misuse of grant funds.«[[ [[ Monroe County 6.7%; Miami Dade County 93.3%.]] 5. The renumbered Paragraph No. 8 of the Interlocal Agreement is hereby amended to read as follows: [[7]] »g«. Upon expiration of this Interlocal Agreement,the SF WIB shall [[be deemed dio o v _a and_o longer]]»remain<<in existence>>in its current state or as a separate public body, corporate and politic, and a 3 governmental agency and governmental instrumentality of Miami-Dade County. Upon [[t this InterlocalAg-eement and dissol ♦ of the SF WIIB or apex]] the dissolution, liquidation, or termination of the existence of the SFWIB prior to>>June 30,2020<<[[ lief} expiration date]], after promptly paying or adequately providing for the debts and obligations of the SFWIB, all monies, properties, assets, and rights, of any kind whatsoever, shall be forthwith transferred, delivered and conveyed to Miami-Dade County for exclusively public purposes. This Interlocal Agreement may be renewed in writing upon execution by both the Chief Elected Official of Miami-Dade County and the Chief Elected Official of Monroe County for an additional period of time but no such renewal shall be effective until both Chief Elected Officials have been duly authorized by their respective governing bodies, the Board of County Commissioners of Miami- Dade County and the Board of County Commissionersof Monroe County. This Interlocal Agreement and any renewals or amendments thereto shall be executed counter- part originals by each party and each such counter-part original shall be deemed an original for all purposes. 6. The renumbered Paragraph No. 10 of the Interlocal Agreement is hereby amended to read as follows: [[9]] >>IO<<.The Chief Elected Official of Miami-Dade County and the Chief Elected Official of Monroe County are authorized hereby by their respective governing bodies to exercise the right to terminate this Interlocal Agreement at any time but in accordance with the conditions set forth below: a. The notice of termination shall be received by the other Chief Elected Official not later than [[sixty—(60)]] >>180« days before the end of the current Workforce Innovation and Opportunity Act of 2014 Workforce Investment Act fiscal year. b. The terminating party shall not be deemed released from any current or past financial obligations or any other current or past obligations of any kind whatsoever incurred or agreed to by the terminating party which arise out of this Interlocal Agreement. [[a 1 pon the e fecti, e date oC termigetn et rt foh in the .. A.scribed abo .. the SFWIB shag 4 be-eleemed-disselved-end-rte-leuger-in-existenee7]]] 7. Other than those provisions amended hereby, the remaining provisions of the Interlocal Agreement are in effect and remain unchanged. [SIGNATURES APPEAR ON THE FOLLOWING PAGE] 5 IN WITNFSS HEREOF. die parties have executed this Third Amendmeru to laterlacal Agreement Creating the South Florida Workforce Investment Hoard of Workforce Area 23 of the State of Florida..,of the date first written above. MIAMI-DADE COUNTY MONROE COUNTY i idle iFly: nett, Hy. / r Cubs A.G C I) Mayor MAURICE L. KEMP h�rr=. �� EIF DEPUTY MAYOR / 7,, Q T ATTEST MIAMI-DAD CTY. F `; `3 i 2 (a'—�—F` i Clerk a -...ri ,0 a 17 ti COUNTY—0— m 1 Deputy o \...T}irS./Apprnved for form and legal sufficiency Approved for form and legal sufficiency Egli I By: Ekren By: " l..@r`t2 A :''r'-A Irons_ Attorney Assistant C y Attorney _.. _" 23 a 1 p O O -O 3 Fti N o N O co OFFICIAL FILL con CLERK or THE BOARD OF COUNTY COMMISSIONERS MIAMI-DADL COUNTY,FLORIDA MEMORANDUM Amended Agenda Item No. 10(A)(1) TO: Honorable Chairwoman Audrey M.Edmonson DATE: May 5,2020 and Members,Board of County Commissioners FROM: Abigail Price-Williams SUBJECT: Resolution authorizing the County County Attorney Mayor to execute the Second Amendment to the Interlocal Agreement between Miami-Dade County and Monroe County that created the South Florida Workforce Investment Board for Workforce Area 23 of the State of Florida; authorizing the continued existence and operation of the South Florida Workforce Investment Board for Workforce Area 23 of the State of Florida after the Second Amendment to the Interlocal Agreement expires on June 30,2020 Resolution No.R-339-20 The accompanying resolution was prepared by the South Florida Workforce Investment Board and placed on the agenda at the request of Prime Sponsor Commissioner Barbara J.Jordan. I AlII I..: . , / Abi � - tlliams County APW/cp Memorandum Ea Date: May 5,2020 To: Honorable Chairwoman Audrey M.Edmonson and Members,Board o Commissioner. From: Carlos A.Oim. �� Mayor cii-St, Subject: Resolution Approving Ex:i ion to the Third Amendment to the Interlocal Agreement that Created the South Florida Workforce Investment Board for Region 23 of the State of Florida and authorizing the continued existence of the South Florida Workforce Investment Board for Workforce Area 23 of the state of Florida after the Second Amended Interlocal expires on June 30,2020. Recommeodattog It is recommended that the Board of County Commissioners (Board) approve the attached Resolution relating to the Third Amendment to the Interlocal Agreement (Third Amended Interlocal) that created the South Florida Workforce Investment Board (SFWIB) for Workforce Area 23 of the state of Florida,d/b/a Career Source South Florida.Additionally, it is (utter recommended that the Board authorize the County Mayor or the County Mayor's designee to execute the Third Amended Interlocal between Miami-Dade County and Monroe County that created the SFWIB and authorize the continued existence and operation of the SFWIB after the Second Amendment expires on June 30,2020. Sin The impact of this Interlocal Agreement is countywide. ybcal Imoact/Fundloa Search Adoption of this resolution has no fiscal impact on the County. Track Record/Meakot Rick Beasley is the Executive Director of the SFWIB,and responsible for its operations. Backarrouad On March 7,2006,pursuant to the adoption of Resolution No.R-315-06 the Board approved an Interlocal Agreement between Miami-Dade and Monroe Counties that created the SFWIB. The Interlocal Agreement authorized the implementation of improvements to the administrative structure of the SFWIB to enhance employment and training services, as well as the organization's operating model. It was executed by the Chief Elected Officials of the respective counties. In accordance with the Regional Workforce Board Accountability Act of 2012, Chapter 2012-29, Laws of Florida, in January 2014, the SFWIB changed its business name from South Florida Workforce to CareerSource South Florida. Honorable Chairwoman Audrey M.Edmonson and Members,Board of County Commissioners Page No.2 On July 22, 2014, President Barack Obama signed the Workforce Innovation and Opportunity Act (WIOA) (Pub. L. 113-128) into law. The WIOA is landmark legislation designed to strengthen and improve the nation's public workforce system and help get Americans, including youth and those with significant barriers to employment, into high- quality jobs and careers,and to help employers hire and retain skilled workers.In accordance with WIOA legislation, local workforce development boards are required to develop, approve, and implement a service delivery plan to resolve employment issues. The local service delivery plan must be updated and approved every two years. On February 20, 2020, the SFWIB approved the 2020-24 Local Workforce Service Plan that includes the following programs: (1) Job Corps; (2) Wagner-Peyser Act; (3)Veteran; (4) Migrant and Seasonal Farm Worker, (5) and Trade Adjustment Assistance. The Local Workforce Service Plan also includes the Welfare Transitionffemporary Assistance to Needy Families and the Food Stamp Employment and Training Programs.The development of the local Workforce Services Plan is critical to having a comprehensive plan consistent with the requirements of WIOA. Over the past 13 years, the SFWIB has demonstrated fiscal accountability by producing clean audits with no adverse findings or material weaknesses. The SFWIB has also made considerable investments in both Miami-Dade and Monroe Counties. During Fiscal Year 2018-19, a total of 17,151 South Floridians were placed in jobs as a result of employment and training services provided by the SFWIB and its contractors. For every dollar invested to employ and train jobseekera, the community received a $31.77 return on investment. A total of$381,400,851 million dollars in salaries were generated within Miami-Dade and Monroe Counties. 1 rl i- /'7r Maurice L.Kemp Deputy Mayor ei MEMORANDUM (Revised) TO: Honorable Chairwoman Audrey M. Edmonson DATE: May 5, 2020 and Members, Board of County Commissioners ' rI G� �i . 1!111I/ry •� ) i s \� �C�� Amended FRO tgad 'nce- � tams SUBJECT: Agenda Item No. 10(A)(1) 1 wnty Attorney Please note any items checked. "3-Day Rule" for committees applicable if raised 6 weeks required between first reading and public hearing 4 weeks notification to municipal officials required prior to public hearing Decreases revenues or increases expenditures without balancing budget Budget required Statement of fiscal impact required Statement of social equity required Ordinance creating a new board requires detailed County Mayor's report for public hearing JNo committee review Applicable legislation requires more than a majority vote (i.e.,2/3's present ,2/3 membership_,3/5's ,unanimous , CDMP 7 vote requirement per 2-116.1(3)(h) or(4)(c)_, CDMP 2/3 vote requirement per 2-I I6.1(3)(h) or (4)(c) or CDMP 9 vote requirement per 2-116.1(4)(c)(2) ) to approve Current information regarding funding source,index code and available balance, and available capacity(if debt is contemplated) required 4 Amended Approved Mufti Agenda Item Na 10(AXI) Veto 5-5-20 Override RESOLUTION NO. R-339-20 RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO EXECUTE THE THIRD AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MONROE COUNTY THAT CREATED THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD FOR WORKFORCE AREA 23 OF THE STATE OF FLORIDA; AUTHORIZING THE CONTINUED EXISTENCE AND OPERATION OF THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD FOR WORKFORCE AREA 23 OF THE STATE OF FLORIDA AFTER THE SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT EXPIRES ON JUNE 30,2020 WHEREAS,this Board desires to accomplish the purposes set forth in the accompanying memorandum,a copy of which is incorporated herein by reference, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY,FLORIDA,that this Bond: Section 1. Approves the Third Amendment to the Interiocal Agreement between Miami-Dade County and Monroe County that created the South Florida Workforce Investment Board for Workforce Area 23 of the state of Florida("Third Amended Interlocal"),in substantially the form attached to this resolution,which authorizes the continued existence of the South Florida Workforce Investment Board for Workforce Area 23 of the state of Florida after the Second Amended Interlocal expires on June 30,2020. Section 2, Authorizes the County Mayor or the County Mayor's designee to execute the Third Amended Interlocal, in substantially the form attached hereto and incorporated herein by reference. 5 Amended Agenda Item No. 10(A)(I) Page No. 2 The foregoing resolution was offered by Commissioner Barbara J.Jordan who moved its adoption. The motion was seconded by Commissioner Audrey M. Edmonson and upon being put to a vote,the vote was as follows: Audrey M. Edmonson, Chairwoman aye Rebeca Sosa,Vice Chairwoman aye Esteban L. Bovo,Jr. aye Daniella Levine Cava aye Jose "Pepe Diaz aye Sally A. Heyman aye Eileen Higgins aye Barbara J. Jordan aye Joe A. Martinez aye Jean Monestime aye Dennis C. Moss aye Sen. Javier D. Souto aye Xavier L. Suarez aye The Chairperson thereupon declared this resolution duly passed and adopted this 5th day of May,2020. This resolution shall become effective upon the earlier of(1) 10 days after the date of its adoption unless vetoed by the County Mayor, and if vetoed, shall become effective only upon an override by this Board,or(2) approval by the County Mayor of this resolution and the filing of this approval with the Clerk of the Board. MIAMI-DADE COUNTY, FLORIDA BY ITS BOARD OF aoMatt COUNTY COMMISSIONERS A 2 , eii HARVEY RUVIN, CLERK 0 oM "'* Melissa Adames By: Deputy Clerk Approved by County Attorney as to form-and legal sufficiency. Shanika A. Graves Alisha Moriceau W