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Item W12 JUL-07-03 10,06 FROH,HONROE COUNTY ATTV OFFICE 10,3052923516 PAGE 1/1 BOARD OF COUNTY COMMISSIONERS Agenda Item Summary Meeting Date July 15, 2003 Division County Attorney AGENDA ITEM WORDING Approval of amendment to KWRU Contract, contingent upon passage of connection assessment ordinance. ITEM BACKGROUND Approved KW Resort Utilities south Stock Island wastewater collection project through a purchase of plant capacity reservation contract on July 31, 2002. PREVIOUS RELEVANT BOCC ACTION See above. CONTRACT I AGREEMENT CHANGES STAFf RECOMMENDAnONS Approval. COST TO COUNTY BUDGETED Yes No SOURCE OF FUNDS TOTAL COST APPROVED BY: County Attorney. OMS/Purchasing 0 Risk Management J DIY_ON DIRECTORAPPROVA~# OH . C N ,. DOCUMENTATION: Included 0 To Follow 0 Not Required 0 AGENDA ITEM # WJ~ ''''''''''~'''-''''''''~ .,~".' AMENDMENT NUMBER ONE TO THE KW RESORT UnUnES CORPORAnON CAPACITY RESERVATION AND INFRASTRUCTURE CONTRACT This is an amendment to the Capacity Reservation and Infrastructure Contract between Monroe County, a political subdivision of the State of Florida, hereafter County, and KW Resort Utilities Corporation, a Florida corporation, hereafter Utility. RECITATIONS A. On July 31, 2002, the parties entered a contract whereby the County purchased a reservation of wastewater treatment capacity from the Utility in an amount deemed sufficient to treat the wastewater generated on south Stock Island. B In consideration for the County's purchase of the reserved wastewater treatment capacity the Utility agreed to extend its collection system through out south Stock Island and to collect $2700 per EDU (equivalent dwelling unit) from each property owner required by County ordinance to connect to south Stock Island wastewater collection system when the system is complete. C. As provided for in the parties' July 31, 2002 contract, the $2700 is intended to repay the County for the County's purchase of the wastewater treatment capacity reservation and to pay for the upgrade of the Utility's Stock Island wastewater treatment plant to AWT. D. Pursuant to the parties' July 31, 2002 contract and the current provision of the Monroe County Code, the $2700 is due in full from each property owner upon notification of availability for connection of the south Stock Island wastewater collection system. E. In recognition of the financial hardship to some property owners that payment of the $2700 in full might cause and in order to create a bondable revenue stream, the Board of County Commissioners is considering adopting an ordinance that would allow a property owner to elect to pay the $2700 per EDU over a period of up to 20 years with annual payments collected as non-ad valorem assessments under Sec. 197.3632, FS. F. If such an ordinance is enacted, an amendment to the Capacity Reservation and Infrastructure Contract is necessary. In consideration of the mutual promises and consideration set forth below, the parties agree as follows: 1. The parties' July 31, 2002 contract (the original contract) attached to this contract amendment as Exhibit A and made a part of this amendment. The parties acknowledge that the County in Resolution No. 595-2002 directed that the Utility upgrade its Stock Island wastewater treatment plant to AWT by January 1, 2007 pursuant to paragraph 5 of the original contract. A copy of Resolution No. 595-2002 is attached to this contract amendment as Exhibit B and made a part of this amendment. 2. Subparagraph 4A is hereby added to the original contract to read as follows: "A. Notwithstanding paragraphs 3 and 4, if the County chooses to adopt an ordinance that allows a property owner the option of electing to pay the $2700 per EDU capacity reservation fee over a period of up to 20 years pursuant to the non-ad valorem assessment method, the Utility shall: (1) collect from a property owner so electing 5% of the total capacity reservation that would otherwise be due and remit the 5% collected to the County within 20 days of the Utility's receipt of the same; and (2) obtain a written consent to payment of the capacity reservation fee through the non-ad valorem collection method (on the form furnished by the County) and deliver the written consent to the County. If the County chooses to adopt an ordinance authorizing collection of the non- ad valorem method to collect the $2700 per EDU capacity reservation fee, the County must by , 200_, determine whether the south Stock Island capacity reservation fee revenue collected through the non-ad valorem assessment method will be pledged for the repayment of bonds. If the revenue is pledged, then the $600 per EDU for AWT must be paid to the Utility out of the bond proceeds within days of the County's receipt of such proceeds (except for the $600 per EDU collected from property owners who paid the $2700 in full). If the County chooses not to pledge the capacity reservation fee revenue for the repayment of bonds, then the County agrees in fiscal year 2004-2005 to levy a non-ad valorem assessment on property owners electing the non-ad valorem assessment option that is sufficient to generate $600 per EDU in revenue. That $600 per EDU will then be paid to the Utility for the AWT upgrade. Alternatively, the County may pay the Utility in fiscal year 2004-2005 the $600 per EDU (except for property owners who paid their capacity reservation fees in full), out of any lawfully available revenue source." 3. Except as provided in this amendment, in all other respects the parties' original contract remains in full force and effect. ;. 4. This contract amendment will take effect on the signature date of the last party to execute this amendment. IN WITNESS WHEREOF, the parties hereto have set their hands and seals as indicated below. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Deputy Clerk By Mayor/Chairman Date (SEAL) Attest: KW RESORT UTIUTIES CORPORATION By Secreta ry By President Date jconKWRUA Board of County Commissioners RESOLUTION NO. 312 -2002 07/-;110.......... , A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA AUTHORIZING THE MAYOR TO EXECUTE ON BEHALF OF MONROE COUNTY A CONTRACT WITH KW RESORT UTILITY, INC., FOR THE CONSTRUCTION OF WASTEWATER COLLECTION INFRASTRUCTURE FOR SOUTH STOCK ISLAND WHEREAS, the Monroe County Comprehensive Plan requires Monroe County to meet State mandated wastewater treatment standards by 2010; and WHEREAS, the Monroe County Sanitary Wastewater Master Plan identifies South Stock Island as a highest priority area for central sewer service; and WHEREAS, centralized wastewater services are available to only a limited number of businesses and residences located on South Stock Island; and WHEREAS, the prevailing method of wastewater treatment is the utilization of cess pits and septic systems; and WHEREAS, the prevailing method of wastewater treatment is both a known source of near shore water pollution and is damaging the living coral reefs that in turn damage Monroe County's tourist based economy, and is also an ecological wrong in its own right; and WHEREAS, the County must eliminate the cess pits and septic systems and desires to make available to the residences and businesses of South Stock Island a central wastewater treatment system; and WHEREAS, KW Resort Utility has substantial capacity to provide additional wastewater treatment services and agrees to provide wastewater treatment services to the residences and businesses located on South Stock Island, and connecting South Stock Island to its plant is the most economical way to provide such services to South Stock Island; and WHEREAS, the KW Resort Utility has designed, permitted and bid the construction of a collection system on South Stock Island pursuant to plans of Weiler Engineering Corporation dated May 30, 2002 (Project); and WHEREAS, for the reasons stated above, Monroe County's funding of KW Resort Utility's construction of wastewater collection infrastructure for South Stock Island serves a paramount public purpose with an only incidental benefit to private persons; now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. The Board hereby adopts the findings of fact and conclusions set forth above. LyH/61/ .A Section 2. The Mayor is authorized to execute on behalf of the County the contract with KW Resort Utility for the construction of wastewater collection infrastructure for South Stock Island . Section 3. All connection fees collected by KW Resort Utility and remitted to the County will be placed in the infrastructure sales tax account and used for the purposes for which infrastructure sales tax revenue may be spent. Section 4. In the event property owners required by law and ordinance to connect to the newly constructed South Stock Island wastewater collection system fail to do so, the County will use the legal remedies available to it to compel connection to the system. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a special meeting of said Board held on the 31st day of July, 2002. Mayor McCoy Mayor Pro Tem Spehar Commissioner Nelson Commissioner Neugent ssloner Jimenez 00 23 ~~ .(.' ves yes absent yes yes BOARD OF COUNTY COMMISSIONERS OF MONROE COUNlY, FLORIDA By MaYor/Chal~n jdresKWRU C) ex::: o u w cc: a::: o u.. C) W -J u.. \0 M ::a:: 0... w < c.:1 -I .~ . Lr- :1:1-';>: -lu..- ~o:::z -=> .<">0 -l .<..> >_xw ~~do :z: a:: <t: :z. o 0 :r: I c..!) => c:c C"-I c:::> c:::> C-..J -"- ---.__.._--_.-._-~---_.~~~--~---- --------. - --_.._--~-~._--~------ -- o7/31IoJ.-- CAPACITY RESERVATION AND INI=RASTRUCTURE CONTRACT KW Resort Utilities Corporation THIS CONTRACT is entered into this 31st day of July, 2002, by and between Monroe County, a political subdivision of the State of Florida, whose address is Gato Building, 1100 Simonton Street, Key West, FL 33040 (County), and KW Resort Utilities Corp., a Florida corporation whose address is 6450 College Road, Key West, FL 33040 (Utility), for the purchase of wastewater treatment plant capacity reservation to serve South Stock Island and the installation and expansion for the wastewater collection treatment system on South Stock Island. Whereby the County agrees to provide initial funding for the installation and expansion of the Utility wastewater treatment system and the Utility agrees to provide wastewater treatment services to the residences and businesses of South Stock Island. IN CONSIDERATION of the mutual promises and benefits set forth below, the parties agree as follows: 1. A. The County agrees to purchase from the Utility, and the Utility agrees to sell, capacity at its wastewater treatment plant sufficient to treat 1500 e.d.u.'s. The Utility agrees that the capacity purchased Is to serve the South Stock Island area. As consideration for the purchase the County agrees to fund the Utility's construction of the wastewater collection system on South Stock Island , in an amount not to exceed $4,606,000, pursuant to the plans dated May 30, 2002 from Weller Engineering Corporation. The plans are attached to this contract as Exhibit A and made a part of it. The Utility's completion of the system must be done in 16 months from the commencement date of this contract unless delayed by acts of war, legal challenges, acts of God, or lack of funding from the government. B. The Utility agrees that the County will make monthly partial payments of the construction costs of $4,606,000 to the Utility in amounts equal to the percentage of South Stock Island infrastructure work satisfactorily completed during the previous month. The parties agree that the construction costs of $4,606,000 is allocated as follows: i. ii. iii. iv. Collection system infrastructure Contingency amount Engineering and engineering inspection Construction administration and legal fees Testing Total $3,500,000 380,000 279,000 347,000 100.000 $4,606,000 v. The Utility agrees that the maximum amount due it from the County under this contract is $4,606,000. If the construction of the South Stock Island infrastructure expansion described in paragraph one costs in excess of $4,606,000, the excess costs are solely the responsibility of the Utility and do not operate in any way to relieve the Utility of its obligation to complete the infrastructure so that it satisfactorily collects wastewater In South Stock Island and transports It to the Utility's plant for treatment. In order to insure that the collection Infrastructure is satisfactorily completed and that all contractors (in any tier) and materialmen are paid, the Utility agrees to purchase, or require its contractors to purchase, performance and payment bonds in a form and amount satisfactory to the County. No payment will be made by the County until the bonds are purchased. The Utility must also supply the County with the names of all contractors before payment can be made. C. Payments to the Utility will be made as follows: i. On the first business day of each month the Utility shall submit to the County Engineer an invoice, in a form satisfactory to the County Clerk, for payment for the work completed, or materials delivered, during the prior month. The invoice must contain: a) An engineer's certificate that the percentage of work requested for payment has been completed In a good workmanlike manner and the amount requested represents the percentage of work completed, or materials delivered to the Utility for incorporation Into the work provided they are kept separate from other materials at the Utility's slte(s) and are Identifiable as materials for Incorporation In the work authorized by this contract, together with any supporting documentation requested by the County Engineer. b) Partial lien waivers for Interim payments from the contractors, materialmen, and Utility. Final waivers are necessary for final payment. An engineer's certificate that the South Stock Island infrastructure expansion Is functioning satisfactorily and in accordance with the design and performance criteria of Ex. A is also required for final payment. ii. The County Engineer must review the invoice and within 5 business days, Inspect the work completed and materials delivered, and Inform the Utility In writing of any error or omission In the invoice and what must be done to correct the deficiency. If the Invoice is satisfactory he shall forward the Invoice to the County Clerk for payment. The Clerk must then promptly review the Invoice. If the Clerk determines there Is an error or omission In the Invoice, he must Inform the Utility In writing. If the Invoice is not returned to the Utility by the Engineer or Clerk for correction, the Clerk must make the payment to the Utility within 20 business days of the County Engineer's receipt of the Invoice. A corrected invoice need only be returned to the officer who noted the deficiency, with a copy to the County Engineer and, if satisfactorily corrected, shall be paid by the Clerk within 20 days of the officer's receipt of a corrected invoice. Iii. If there Is a dispute between the Utility and one of its contractors which disrupts, delays or stops the work, the County reserves the right to withhold payment(s) until the dispute is resolved. D. The Utility agrees to keep its financial records pertaining to this contract according to generally accepted accounting principles. The records must be kept three years after the date of the County Clerk's, or County's Issuance of an audit for this contract. The Utility must make its financial records pertaining to this contract available to an auditor employed by the County or Clerk during regular business hours (Monday-Friday, 9 AM _ 5 PM, holidays excepted). If the auditor determines that money paid by the County to the Utility was not spent as authorized by this contract, or that the $600 portion of the capacity reservation fees collected from property owners was not spent on AWT conversion and operating costs as required by this contract, or that capacity reservation fees collected from property owners were not remitted to the County as required by this contract, then the Utility must repay to the County the amounts not spent or remitted as required by this contract, together with interest calculated at the rate set forth in Sec. 55.03, Fla. Stat., from the date the auditor determines that the funds were Improperly spent or withheld. E. The parties agree that nothing in this contract may be construed to create privity, or any other contractual or legal relationship however described, between the County and 2 any . contractors, subcontractors, design professionals and administrative personnel, and materialmen, of the Utility. Such persons may not seek payment from the County but only from the Utility or the Utility's sureties. F. The South Stock Island wastewater collection infrastructure constructed pursuant to this contract is, and will remain, the sole property of the Utility. Nothing in this contract may be construed as creating any County obligation or liability to the Utility or any third parties to construct, maintain, repair or operate the infrastructure. G. The payments due the Utility pursuant to this contract may be paid out of County non-ad valorem revenue sources only. The Utility agrees that it may not seek to compel the County to pay any amount out of ad valorem funds that may be due the Utility under this contract. 3. Utility agrees to reimburse County, to the extent of its collection of capacity reservation fees from all new customers connecting to the vacuum sewer system to be constructed pursuant to the plans of Ex. A. and funded by this contract. Utility shall account and pay to the Coonty on a monthly basis all amounts due. The capacity reservation fee is $2,700 per EDU (equivalent dwelling unit) as set forth in the Utility's tariff filed with the Public Service Commission, which fee shall remain at $2,700 until January 1, 2007. Notwithstanding, the foregoing Utility shall not be required to repay the County the advanced funds unless there are monies generated by connections to the South Stock Island wastewater collection infrastructure project and only to the extent of collections from that project. 4. Utility agrees to repay the funds advanced by County for the construction of the South Stock Island wastewater collection infrastructure project. Utility's obligation of repayment is limited to the capacity reservation fees collected by the Utility from new customers connecting to the project. Utility shall account for the collection of new customer capacity reservation fees on a monthly basis. Utility shall pay to the County the total sum of the new customer capacity reservation fees collected during any month by the fifth business day of the succeeding month. Utility has neither the authority nor the obligation to enforce the mandate of the State of Florida or to require the owners of residences and businesses of South Stock Island to abandon their current wastewater treatment system and connect to the wastewater collection infrastructure project. 5. Utility further agrees to convert its wastewater treatment system to Advanced Waste Water Treatment (5-5-3-1), hereafter AWT, by January 1, 2007 provided that the County so requests and that Utility is allowed to recapture the costs of its conversion to AWT and increased operating costs by a resolution of the County Commission. Such resolution requesting that the Utility convert to AWT and that allows Utility to recapture the costs of Its conversion to AWT and increased operating costs must be adopted before January 1, 2003. Any repayment of funding by the County to construct the project from the collection of new capacity reservation fees shall be proportionally discounted and reduced by the Utility's cost of conversion to AWT standards. Utility Shall be allowed to retain a fixed fee of $600 per capacity reservation fee (EDU) from the project to cover the incremental cost of conversion and initial AWT operation. The net amount due to the County from the collection of any new capacity reservation fees would be equal to $2,100 (capacity reservation fee $2,700 per EDU less discount for AWT conversion $600). Any connection fees collected from users of the existing wastewater collection system who connected to that system prior to the effective date of this contract, and which fees were reserved for AWT, must be spent on AWT. The Utility agrees to complete the AWT upgrade at its own expense if the fees collected for the upgrade under this paragraph do not cover the total cost of the upgrade. The Utility agrees to use its best efforts to require the property owners of South Stock Island to connect to the new collection infrastructure. If the owner of a property required to connect to the new collection system refuses to do so, the Utility shall refer the refusal to the County which may use any available legal or equitable remedy to compel connection. 6. Utility agrees not to add the construction cost funded by the County to its cost basis utilized by the Public Service Commission to calculate a reasonable return on invested capital. Utility 3 further agrees not to use the advances in calculating any impact fees, connection charges or any like charges imposed on Utility's customers, i.e., that the advances will be applied as a credit against such fees otherwise charged. 7. The Utility agrees to indemnify and hold harmless the County, members of the County Commission, County officers and employees, and County contractors, from any acts or omission committed by the Utility's officers, employees, and contractors (of any tier) during the course of performing the work required by this contract. This paragraph will survive the completion of the work. The purchase of the insurance required by paragraph 8 does not vitiate this Indemnification/hold harmless paragraph. 8. During the term of this contract the Utility must keep In full force and effect the insurance set forth in Exhibit B. Exhibit B Is attached to this contract and made a part of It. 9. The Utility warrants that he/it has not employed, retained or otherwise had act on his/its behalf any former County officer or employee subject to the prohibition of Section 2 of Ordinance No. 010-1990 or any County officer or employee In violation of Section 3 of Ordinance No. 010-1990. For breach or violation of this provision the County may, In its discretion, terminate this contract without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former County officer or employee. 10. This contract is governed by the laws of the State of Florida. Venue for any litigation arising under this contract must be in a court of competent jurisdiction in Monroe County, Florida. In the case of litigation, the prevailing party is entitled to costs plus a reasonable fair market value attorney's fees. 11. The parties agree that this written contract represents their final mutual understanding and replaces any prior communications or representations between the parties, whether written or oral. This contract may only be modified in a writing agreed to, and executed by, both parties. 12. County hereby agrees to grant perpetual R.O.W. easements to Utility for the wastewater collection infrastructure contemplated by Exhibit A, as long as such easements are used for wastewater collection infrastructure. The County agrees to provide the Utility access to existing County Stock Island rights-of-way necessary for construction. The County also agrees to and hereby does permit this project without any additional permitting requirements. 13. Because County will repave the following streets following project completion, after installation of the pipes and other subterranean infrastructure under the streets and R.O.W. County will only require that Utility or its contractors to backfill, compact and level street trenches for the following streets. STREET Front Cross Street 5th Street 5th Avenue 4th Avenue 3rd Avenue Sunshine (B) 2nd Avenue 2nd Avenue 2nd Terrace 2nd Street Peninsula Avenue Peninsula Avenue fROM Utility US 1 US 1 End (radio station) 5th Avenue End past Sunshine 3rd Avenue Sunshine (B) 3rd Street 3rd Avenue 3rd Avenue End Peninsula Marine Maloney Avenue IQ End 12th Avenue 12th Avenue 4th Avenue Maloney Ave. (excluding Maloney intersection) 4th Avenue 2nd Avenue 3rd Street (excluding 3rd St. intersection) Maloney Avenue 2nd Avenue 1st Avenue Maloney Ave. (eXcluding Maloney intersection) End by Hickory House 4 . 14. This contract is binding on the heirs, successors, and assigns of the parties and shall bind such heirs, successors and assigns as if they were the original parties to this contract. 15. The Utility warrants and represents that: A. Its existing facilities, and facilities to be constructed, are, and will be, in compliance with all applicable environmental permits, laws, rules, and orders; B. the contract is Utility's legal and binding obligation, enforceable against it in accordance with Its terms; C. Utility has taken all necessary corporate actions to approve, enter Into, become bound by, and perform the Contract; D. Utility holds all necessary permits, certificates, licenses, and authorizations from the PSC and any environmental regulatory agency with jurisdiction over the Utility and the new South Stock Island Infrastructure; and E. Utility's current rates, Including Its capacity reservation fees, have been duly approved by the PSC. 16. The Utility shall be deemed in default under this Contract In the event that, and as soon as, any of the following occurs: A. Utility fails to perform any obligation to the County under this Contract as and when due; B. Utility fails to reimburse or pay to the County, as and when due, any amount to which the County is or becomes entitled under this Contract or otherwise; C. Utility breaches any representation or warranty to the County in this Contract or in any related agreement or instrument; D. Utility falls to obtain any license, permit certificate, or order that It needs to construct and operate, as planned, the expansion of Its system contemplated by this Contract, or any such license, permit, certificate, or order is rescinded, revoked, suspended, or nullified, or is modified in a materially adverse respect; E. The Florida PSC declines or refuses to approve any rate, rate plan, or rate change that Utility proposes, requests, or needs to construct and operate the Stock Island Infrastructure or to operate profitably; F. Utility becomes insolvent, or ceases to pay its debts and obligations as and when due, or becomes the subject of a petition filed under the United States Bankruptcy Code; or G. a receiver or similar custodian is appointed for Utility, its Stock Island facilities, or any substantial part of Its business or properties. 17. In the event that Utility Is in default under this Contract and falls to remove or cure such default within 30 business days after written notice thereof by the County, then the County may take any or all of the following actions, in any combination and order, all In the County's sole discretion and without limiting any other rights or remedies that the County may have under this Contract or applicable law In the circumstances: A. terminate this Contract and the County's performance, duties, and obligations hereunder; B. suspend or refuse to make any or all further payments to Utility that otherwise might or would be or become due or payable to Utility under this Contract; C. exercise Its rights under any performance, payment, or surety bond or similar agreement or policy that Utility or the County may have; D. assume responsibility for and control over completion of construction of the Stock Island Infrastructure and facilities; E. require Utility to furnish collateral satisfactory in form and amount to the County; F. file a complaint or initiate a proceeding with the Florida PSC; G. initiate a suit for any and all available monetary damages and injunctive and equitable relief and remedies in any court of competent jurisdiction; and H. file a petition with any such court for appointment of a receiver for some or all of Utility's facilities and properties, and recommend a person or entity to serve in such capacity. 5 18. This contract commences on the signature date of the last party to sign it. 19. All communication of the parties required by this contract shall be in Writing and addressed to: Monroe County Administrator 1100 Simonton Street Key West, FL 33040 KW Resort Utilities Corp. 6450 College Road Key West, FL 33040 NESS WHEREOF, the parties hereto have set their hands and seals the day and year BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By (SEAL) ATTEST: KW RESORT UTIUTIES CORP. ~~Ie I!~ BY~ Title .. JdconKWRU702B 6 . ""..... .....1 ~U,UOUlUlG....U,UUla Ii Dralllllian 312 939 1765 T-I02 P.003/004 F-20B 07111/UZ Fa! l~;~O FAX 1941TO~&81~ lmILBR ~G1NlllilUN~ CORP liD 003 ::\ a III ! c ~ i ~ r o z fi1 IS i I. .-..- lq/nl 2002 FRI 13:03 COMPLETE SET OF EXHIBIT A PLANS ARE ON FILE IN THE CLERK'S OFFICE ~ JUL-19-02 16:17 FROM-5Iith,h8lm85ch,bure , branni.an 312939 7765 T-l02 P.004/004 F-208 07/18/02 FoRI 13;~3 PAX IDJ178J8al~ WBZLBll ENGINaRRING CORP IilODZ l!J!)til::diliOll VEHICLE LIABILITY INSURANCE REQUIREMENTS FOR CONTRACT BETWEEN MONROE COUNTY. FLORIDA AND Recognizing that the work govcmed by thiS eontract rcqujra tho use ofvebidea, the Contractor. prior to tho coftl~ of work. shall obtain Vehicle Liability 1Dsurance. ~ sIiall be maintained tbrougbout the life oflbo contract aDd iDdudc,. as a mUUmum. Jiability covcrago for: · Owned, Non-Owned, and Him1 Vebic:Jes Tho minimum limits acceptable sbaU be: $1,000,000 Combined SiD8le Limit (CSL) If split limits arc pnMdcd, the minimum limits ac;c.eptable shaD be: $ SOO.OOO per Person $1.000,000 per Occurrence $ 100,000 Propaty Damase no Monroe County Board of County Commissioners dWJ be DlIIDed as AddiliouaJ Insured OD all policies issued to satisfy the above requirements. VL3 AdlAtDisantial\ InstNctiIlD 14709.) 12 El'd a~t:..-ssz rSOE) eJ.,lItW-oHua[J eeS:Ol 20 22 yn~ '- INSTALLAnON Il'LOATIR lNS11RANCE REQITIREMENTs )lOR CONTRACT BETWEEN MONROE COUNTY, FLORIDA ~ "" P.4iIj"" I ! The Contractor shall be reQUired to pc:ba.sc and Inaintaia throughout the lire oftbe ~ ad until the project is ~cd by the OMlnly. InstaIJlIion InsuraacC po...Jdiua ~~ ~ machinery &ad equipman. govemed by 1Jiis CODIIacl. wbiIc beiDa transportal, imuUcp and tcstc:d. & a minimum. toverase sbaU mcJudo: ~~ u~mms Explosion CoIIaP1e CiviJ Commotion VRtWRlism Aircraft flood W"aadstorm Strikes MUdous Mixbicf I Hiil Ribts VdDc1cs I The policy limits sbaU be no less than the amount of the machinery or equipment ~ insuDed. I The MoDtoC County Board of County CommissiollCl'$ shalf be named IS AdditionaJ Insured and . Loa Payee AS their intCRIt may appear. 1 -- IF '-- Admini$tr.llioo ltJcudi.oo '4709.) 6S 2 t -d 2..e"-SS2 (SOEI ~n..leU-OHH"'a eeg:ot 20 22 lnr ~ ElIidon - B1JILDERtS RISK INSURANCE REQU1RBfENTS FOR CONTRACT BETWEEN MONROE COUNTY, FLORIDA . AND I . The Comractor shaD be required to purchase and ~tain. throughout the life of the ~ and until rhe project is accepted by the County. BuiIdc:r's Risk Wwucc on an AD Risk O~LoSI fonn. Coverago Ihall include: Theft Hail F.xpJosioo Riot Civil Commotion Vehides Aircraft Smoke Yu-e Collapse Flood The policy limits shaD be DO Jess than the amount ofthc finished project and ~ sludl be provided on. compIdtd value basis. : I PrOperty located OD the construction prenlises,. which is intCDded to become I. permanent part of the buildizlg. BhaU be included u property covered. ; The poliey abaJl be cudorsed permitting the County to occupy the building prior to cornpl~on wHbOUl dfceting the coverase. I The Monroe County Board of County CoDIIIJisJioners sbalJ be named as Additional Insured and t Los3 Payee. . BR1 .&"-"'i-'1nlioD ...... '4709.) ~3 td -d ZtoEto-SB2 'SOE) ~n...eW-OHnaa eeglOI 20 22 tnr .N F4iIiee '--~ WO~RS' CO_ENSAUON IN~CE UQUJIlEMENTS . lOR CONTRAcr BETWEEN MONROE COUNTy, noRmA AND Prior to the COIlllDCl1Ccmcat of work sovemed by ttU c:oatraca. the COJltractor wu o~ Workers' CompcnsaUoo Imunncc with limits adIideat to I'CIpODd to lbe appfJCable atatb statutes. ! In addition. ~ CoDtnctor shall obtain EmpIoycn' LiIbiIity Insurance with JimiU of not less than: $1 000.000 ~ ,,,; by Accident $1:000.000 BodilY ~: by ~ poticy 6InitJ $1,000.000 Bodily Iajuly by ~ each cmpJoyce Coverage sbaIJ be maintained throughout the entire term oftbe COJJtt3ct. Covezagc shalJ be provided by a company or ~"in lUthorized to transact business in the . . state of Florida. . It.the Cotmc:tor hu beea ~ by the Rorida's ~ ofLabcM-. as an authorized seIf- insaam-. the County shaD ~ aad honor the Coota-.b,(s status. The Coatnaor qay be required to submit a Letter of Audtoriza1iOll issued by the Ilepanmcm of Labor and a Qer1ifiClllc of lmunnce. providiag deIIils OR the ConbaaOl's ~ ~ Prosnuu. ' Iftho CollU'actor participates in . RIf-insurance fimd. a Certificate ofJ~e wiD be ~uRd. In adcf'ltioa. the COntncior may be required to submit updated fiaancill stalcmcots from the fund upon request wm the County. I WeJ ~ioa~ '4109.] II' St"d 2trEtr-SS2 .SOE) el...eu-onnaa etrg:OI 20 22 tnr 19'J6 UiIima -- GENERAL UABIUfY INSURANCE REQ,lJIUMENTS FOIl CONTRACf BETWEEN MONROE COUNTY, FLORIDA AND i I I . I I Prior to the conuuc:ncoment oCwvrk govemcd by this contract. the Coatraetor shaD obtain General Liability Jnsunucc. Coverage sbaJI be IDIintaincd throughout the life oftbe ~ Il14 include. as a lI1inimu11l: , It Premises O~0D6 .i . ProduCitS arid Completed Qpomioas . BJanJa:t Contrac:tuaI LiIbiIity . , · PcrscmalIDiuIY UabiJity . Expudcd t>e6aition ofPropCrty Damage The miaimum limits acceptabJe sbaD be: $1 ~OOO~OOO Q)mbined Single Limit (CSL) 1f split Jimits arc provided. the minimum limits accept3b1e sbaII be: '-' $ 500,000 per PenoIl S 1,000.000 F Occurrence S 100,000 Property Damage i An Oc:wm:nc:e Fonn poJic;y js prc:fcmcL If coverage ill provided OIl a Claims Made poijcy, its provisiolls sbouJd iftc:Iudc ~ for claims filed. 011 or afta' tba effCldive dAte oftbis ~ In addition. the period for which Claims may be reported sIIouId extcDd fOr a minimum qftwe1ve (1.2) mombs foDowing the aca:pcance aCworlc by the County. : The Monroe CouDty Board ofCoumy Commisaionc:rs sbaJI be named as Additional wJrcd 01) .,1 policies issued to satisfY tho above n:quiranents. I ~ " GL3 ~tioa INtructiaD .4709.3 55 !to" 2tretr-S62 (SOEl l:'J..IIl:W-OHU_O .E~JOl 20 22 Tnr t:: YJ J/OIT D 1996 Edition MONROE COUNTY, FLORIDA mSURANCECHECKLffiT FOR VENDORSSUBMnnrrNGPROPOSALS FOR WORK To assist in the development of your proposal, the insurance coverages marked with an "X" will be required in the event an award is made to your firm. Please review this form with your insurance agent and have himlher sign it in the place provided. It is also required that the bidder sign the form and submit it with each proposal. WORKERS' COMPENSATION AND EMPLOYERS'LIABILITY WCI WC2 WC3 WCUSLH WCJA X X Workers' Compensation Employers Liability Employers Liability Employers Liability US Longshoremen & Harbor Workers Act Federal Jones Act Statutory Limits $100,000/$500,000/$100,000 $500,000/$500,000/$500,000 $1,000,000/$1,000,000/$1,000,000 Same as Employers' Liability Same as Employers' Liability INSCKLST Administration Instruction #4709.3 4 1996 Edition GENERAL LIABILITY As a minimum, the required general liability coverages will include: . Premises Operations . Blanket Contractual . Expanded Definition of Property Damage Products and Completed Operations Personal Injury . . Required Limits: GLl $100,000 per Person; $300,000 per Occurrence $50,000 Property Damage or $300,000 Combined Single Limit $250,000 per Person; $500,000 per Occurrence $50,000 Property Damage or $500,000 Combined Single Limit $500,000 per Person; $1,000,000 per Occurrence $100,000 Property Damage or $1,000,000 Combined Single Limit $5,000,000 Combined Single Limit GL2 GL3 x GL4 Required Endorsement: GLXCU GLLIQ GLS Underground, Explosion and Collapse (XCV) Liquor Liability Security Services All endorsements are required to have the same limits as the basic policy. INSCKLST Administration Instruction #4709.3 5 1996 Edition VEHICLE LIABILITY As a minimum, coverage should extend to liability for: · Owned; Non-owned; and Hired Vehicles Required Limits: VLl BR1 X MVC PRO 1 PR02 PR03 POLl POL2 POL3 EDl ED2 GKl GK2 GK3 VL2 VL3 VL4 X Administration Instruction #4709.3 $50,000 per Person: $100,000 per Occurrence $25,000 Property Damage or $100,000 Combined Single Limit $100,000 per Person; $300,000 per Occurrence $50,000 Property Damage or $300,000 Combined Single Limit $500,000 per Person; $1,000,000 per Occurrence $100,000 Property Damage or $1,000,000 Combined Single Limit $5,000,000 Combined Single Limit NUSCELLANEOUSCOVERAGES Builders' Risk Limits equal to the completed project. Limits equal to the maximum value of anyone shipment. $ 250,000 per Occurrence/$ 500,000 Agg. $ 500,000 per Occurrence/$l ,000,000 Agg. $1,000,000 per Occurrencel$2,000,000 Agg. $ 500,000 per Occurrence/$l,OOO,OOO Agg. $1,000,000 per Occurrence/$2,000,OOO Agg. $5,000,000 per Occurrence/$10,000,000 Agg. $ 10,000 $100,000 $ 300,000 ($ 25,000 per Veh) $ 500,000 ($100,000 per Veh) $1,000,000 ($250,000 per Veh) INSCKLST Motor Truck Cargo Professional Liability Pollution Liability Employee Dishonesty Garage Keepers 6 1996 Edition MEDl Medical $ 250,000/$ 750,000 Agg. MED2 Professional $ 500,000/$ 1,000,000 Agg. MED3 $1,000,000/$ 3,000,000 Agg. MED4 $5,000,000/$10,000,000 Agg. IF X Installation Maximum value of Equipment -- Floater Installed VLPl Hazardous $. 300,000 (Requires MCS-90) VLP2 Cargo $ 500,000 (Requires MCS-90) VLP3 Transporter $1,000,000 (Requires MCS-90) BLL Bailee Liab. Maximum Value of Property HKLl Hangarkeepers $ 300,000 HKL2 Liability $ 500,000 HKL3 $ 1,000,000 AIRl Aircraft $ 1,000,000 AIR2 Liability $ 5,000,000 AIR3 $50,000,000 AEOl Architects Errors $ 250,000 per Occurrence/$ 500,000 Agg. AE02 & Omissions $ 500,000 per Occurrence/$l ,000,000 Agg. AE03 $ 1,000,000 per Occurrence/$3,000,000 Agg. EOl Engineers Errors $ 250,000 per Occurrence/$ 500,000 Agg. E02 & Omissions $ 500,000 per Occurrence/$l,OOO,OOO Agg. E03 $ 1,000,000 per Occurrence/$3,000,000 Agg. INSCKLST Administration Instruction #4709.3 7 1996 Edition INSURANCE AGENT'S STATEMENT I have reviewed the above requirements with the bidder named below. The following deductibles apply to the corresponding policy. POLICY DEDUCTIBLES Liability policies are _ Occurrence Claims Made Insurance Agency Signature BIDDERS STATEMENT I understand the insurance that will be mandatory if awarded the contract and will comply in full with all the requirements. Bidder Signature INSCKLST Administration Instruction #4709.3 8 IJ~08.D_ CERTIFICATE OF LIABILITY INSURANC~ci>~~~ E~ DATE IMMlDDlYY) 09/04/02 P~ODVCI:K rHIS CERTIFICATE IS ISSUED AS A MArTER OF INFORMATION ONLY ANO CONFERS NO RIGHTS UPON THE CERTIFICATE David Chapman Agency, InC. HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 5700 W. Mt. Hope Highway ALTER THE COVERAGE AFFORDED BY THE POLICIES aEL.OW. Lansinq MI 499l7- INSURERS AFFORDING COVERAGE Phone~517-321-4bOO Fa~~517-321-9443 .- .-. . ... - ... INSURCD IN5URCR A; .,..~RJ;~TJRij: INSURANCE ... ..- IN$I.IHFR Il; EMPLOYERS m:ruJU. CASUALTY . ," . ~.. --- E, T, MacKenzie of F1or~da Inc IN5UHI:I'< c: GREAT AMERICAN INSURANCE CO. .--........ . .. 4301 32nd Str~p.t Wes~, Ste AS INSUReR 0: Bradenton FL 34205 , .. ..- , . INSUI'tCR E: COVERAGES niC POLICies OF INSUHANCF LL'lTro oaow H.t.VC DI:CN tSSU!;1) 10 YHI" 11'I.'lIIRFD NMtED AIlOVC rOR lHt POLICY I'l:RIOD 1N00CA~D. I'IOlWl)'HsrANOINC ANY I'IF.QUtREMCNT, TtRM on CONDITION Ot' ANY CONTRl\CT OR omen DOCUMl:NT WITH Kt::SI'f;.~ I' '1'0 WHICH THIl\ ("~ TE M.\Y DE ISSUI:O OR MAY PF.RTJ\JN, TI1I: INSURAr-ICC AH'OIiOt:O AYTHF. POLICICS OC:SCI'tIDI:D HI:A[]N IS SlJIlJl::Cl '10 ALl '(HI; TmMll. FXC'..LlJl\IONS AND CONDITIONS or: SUCH POLICies. .-.GOKt:.c"YF, I.lMlTll !lHOWN MAY I-v.VC Dt:1:N IU:OUCt:.O tiV PAlO CI.A1MS. INS~ LTR 'NPP. OF INSlJRANCI: GI!NEML LIABILITY A X I COMMI:RClAl Ot:Nl='~L LlAIlILlrv rfl...... """ ~~J_ OCCU"I G(~ AGGnt:GATt: LIMIT Af'I'L1l='5 "I:W: I - POLlCYlx!~ .'-LOCI . Al1TOMOBII,Ii llAlill,lTY B . il ANY AUTO : ALL OWN!'O AUTOS SC~OUll:l) ,,"U I os X HRtD AUlOS X Nl)N.()WNCl) AUTOS poueV NUMBER 5~-515a 08/15/02 oa/15/03 uMl'rs rACllOCCURRCNCI: '1.'.900.000 FIREOAMAC':oF.IAnycw:G.nl $ 50,000 MtO ~ (My0lll petiOll) .~~,_Q..o..~ I'l'H$OrlAl II. ArN INJI,lHY $ 1 , 000 ! 000 GENEAAL AGGREG-'TE S 2 , o_o.~_, 000 1'l<<)l;JVC1'S.(;OM../Ij"A(jO I $ 2,000,000 09/01/02 08/15/03 COMIUNFO !:INGll' LIMIT lEa_ill) ; $ 1,000,000 AOOII Y 1N.l1lRV (F'...~l s DOOIL Y INJURY (Pit( .xcidenl) s PROPERTY OAUAGF. (Per <'CCOOOnt) s , GI\AAGE l.lA8I1.1TY ;. "1 ""IV AUTO MITO ONLY. EA IICCIDENT S tAACC : S OTHER THAN AUTO ONLY: OC:OUCTI6Ll: X Rcrt:NT1ON 510 000 WOftK~ COMPENSATION AND I;.MPI,OVDlS' LIADI../lY WC1381601 08/15/02 08/15/03 AGG $ $2,000,000 $2,000,000 5 $ S ; xi TOAYUUm; .. .,: FR:. _ "J. "/lCH M',CIOI'NY $ 500,000 F..t..~ASI;.F.AF.MPl.O\1; S 500, O~:~ FJ..Ol$FA!lF.-POLlCVlIMIT $ 500 000 EXCESS LIABILITY C X] OCCUR . .j CLAIMS MAQ{: GA.I02300a 09/30/02 : FilCH OCClIRRFNCF 09/15/03 AGGBr.:GAn: A I OTHER DESCRIPTION OF QPERATION$/1.0CATJONSlYEHClESIEXCLUSIOItS ADDED BY IiNOOHSGMI:ONT/SPGCIAL PROVISIONS RE: STOCK ISLAND - SEWER EXPANSION / K. W. RESORT UTILI'l'IES, WEJ:LER ENGINEERING AND MONROE COUNTY BOCC ARE ADDITIONAL INSUREDS WITH RESPECTS TO GENEaAL AND AUTO LIABILI'rY ONLY . CERTIFICATE HOLDER y ADDfTIONAL INSU~D: I..aSURER LHlI:R: A CANCELLATION Monroe County Board of County Commissioners llOO S~monton St. Key West FL 33040 KWRE SOa SHOULD ANY OF nu: ADOVG otscRIDtD POllClGS 01: CANCI:LLtD oEFORI: TIlE tXPIRA TIO DATI: THI;~EOF, THE ISSUING INSURER WILl, F.NDF.AVO~ TO M.cul. ~ DAYS WNITUN NOncE TO l11E CERTIFICATE HOLDER NAMED TO TIlE LEFT.DUT FAILURE TO DO 50 SHALL IMPOSC NO ODUGATION OR LIADlLITY OF ANY KIND UPON THG INSURER, ITS AGI:NTS OR R[PR~NTA~ AU' 'P.,lI.SIONYAnv.; ACORO 250S (7197) 2-d 2vEv-SS2 rSOEJ ~l..l~Ial-ol~la[l ~S2:S0 20 01 das SURETY RIDER CHUBB To be attached to and form a part of Bond No. 81887798 executed by E.T. MacKenzie of Florida, Inc. , Principal and by FEDERAL INSURANCE COMPANY as Surety in favor of K.W. Resort Utilities and effective as of In consideration of the mutual agreements herein contained the Principal and Surety hereby consent to: Monroe County B.O.C.C., 1100 Simington Street, Key West, Ft 33040 is added to this bond as a dual obligee. The aggregate liability of the Surety hereunder to the Obligees or their assigns is limited to the penal sum set forth in the bond, and the Surety, upon making any payment hereunder, shall be subrogated to, and shall be entitled to an assignment of, all rights of the payees, either against the Principal or against any other party liable to the payee in connection with the loss which is the subject of the payment. Nothing herein contained shall vary, alter or extend any prpvision or condition of this bond except as herein expressly stated. Signed, sealed and dated this ;t l day of 14-~ , 2002 Accepted: E.T. MacKenzie of Florida, Inc. Principal K.W. Resort Utilities Obligee ~~'. - r ()..., By: fh.~ Title r' p~ Countersigned: CECOMPANY Surety Title Attorney-in-Fact POWER OF ATTORNEY Federal Insurance Company Vigilant Insurance Company Pacific Indemnity Company Attn.: Surety Department 15 Mountain View Road Warren, NJ 07059 ~ Chubb '..~ Surety Know Aft by These Presents, That FEDERAL mURANCE COMPANY, an Indiana corporatioc.. VlGIANT INSURANCE COMPANY. a New York corporation, and PACFIC N>EMNITY COMPANY, a WISCOIlSIn corporation. do each hereby constiute and appoint David G. Chapman, Robert G. Chapman and Cloyd W. Barnes of Lansing, Michigan------------------------____ each as their true and lawful Attorney-In-Fact to ~ LIlder such deSfgnallon In their names and to atrDC their corporate r*Is 10 and deIiYer for and .on their behalf as surety thereon oroCherwlse, bonds and undertaIdngs and~writings obfigatofy In the nab.n thereof (dherthan baR bonds) given or executed In the course or busIness..8nd arrt instrumefU. ~ or ~ the same. and c:onsef'is to the mocIficatIon or aIeratIort or 8lf'I InstnmenI referred to In salclbonds or obligations. ' In WICness Whereof, said FEDERAL WSURANCE COMPANY, VIGI.ANT NSmANCE COMPANY, and PACFIc NlEMNTY COMPANY have . each executed and attested these presents and atrlXed thelrcorporateaeals on this 20th day or Ot-f"nhPT, 1 qqq . 1) I. . :/L.e----=h" . ~~PreskJeri .' LY ~/ ~~-L-LJ Sheryl B. Roberts. ~ STATE OF NEW JERSEY } ss. County cl SornerMC On tis 20 th day cl Oc to be r . I 999 . before me. . Notary Public cif New Jersey. p8ISOIla11y _ Sheryl B. Roberts., 10 me IIncww1Io be AssIcIanl SecnlIary cl FEDERAl.. INSURANCE COIFNl'f. VIGI.ANT INSURANCE COIFNlf. lIIld PACFIC INDBHTY COIFN<<. ... COlI"_ which -*d the ~ PowI!r cl NItorMf. IIlld Ihe aid Sheryl B. Roberts being by me duly sworn. did depose end all" Ihe Is Assistant SecreCary cl FEDERAL INSURANCE COIFNrf, VIGI.ANT INSURANCE COIFNff, end PACFIC Na.MTY CC'MPNff IIllCI ~ ... corporatit ... thenIof. thai... ... eIiled 10 the foregoing PilWer 01 NItorMf _ such COIpOI'lIIe ... end WlII'e lbenIIo 8IiIed by lIUIhorIt 01... ~ cl said CompanIes; IIllCI thai Ihe signed aid ~ cl N1Drrw1t as AssIsbft SecnlIaIy cl aid ComplIIies by .. eulhocIy; IIlld thai... II ecquaInIed wIlh Frank E. Robertson. end Ilnows ....10 be v_ ~ cl said CompanIes: IIllCI ... ... signalunt cl F.. E. RAlberkoI.. subccribed 10 said ~ cl AIlomey Is In'" genuinIJ Ilandwriling cl F.. E.' RdleItson. end _..... subscribed by eulhorly cl said ~ end In deponenI'.~. NcIarIaI Seal e Eldract from the By-laws or FEDERAl INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY: -AI powers or aUomey for and on behalf or the Company may and shall. be execuled In the name and on behalf or the Company. eIIher by the ChaIrman or the President or a Vice PraIcfent or en AssIstant Vice Presideri, jointly will the Secretary or an AssIstn Secretary, LIlder their respediYe desIgnalions. The slgnabn of such officers may be l!fViIYed. prHed or Iilhographed. The &Ignabn or each or the ~ officers: Chakman, PresIdlri, any Vice ~ 8lf'I AssIstant Vice ~tl, wrt Secretary, wrt AssIstlri SecreCary and the seal or the Company may be affixed by facsIrnIIe 10 wrt power or aIIomey or to wrt certifICate relating thereto appoInIi19 AssIstan SeaetarIes or Attorneys-In-Fact for pwpose$ rrit of elGllCt6lg and IItlestqJ bond$ end IIldertaki IgS end oCher wrIings obIigatcry In the naII.n thereof, 8nd . ant such power or attorney<< ceftificate bearirlg such facsImIe sIgnahn or facsImIe seal shall be valid and tiklding upon the ~ and wrt such power so execued and c:et1Ified bY such' facsimIe aignat&n and facsImI!e seal 6haI be!! valid and bIrlcIq upon the Company wIh . respect to lIIil bond or undertaking b whIc:n lis attached.- " . . I, Sheryl B. Roberts, AssIstn SecreIaly or FEDERAl INSURANCE COMPANY, VIGIlANT INSURANCE COMPANY, and PACIFIC INDEMNIlY COMPANY (the ..~, do hereby ceftify that (I) theforegoJng ellIract of the By-Laws of the CompanIes Is true and correct, (i) the ~ lies are ddt ioensed and aUh:lrIzed to transact strety business In aI 50 or the UnIed stites or AmerIca ind the District of Cclbnbla and are aUhorized by Ile U. S. Treasuy 0epal1mel1f; b1her, Federal and VclI<ri are icensed h Puerto Rico and Ile U. S. VigIn . Islands, and Federal Is icensed In AmerIcan &imoa, Guim, and each ~the PnwInces or Canada eapt Prince Ed.Yard Island; and (i) the foregoing Power or Attorney Is true, correct ancIln U force end effect. Given ooder my hand and seals or said CompanIes at Warren, NJ IhIs ~_EK~ ~ ....., PIbIo. _.of.... Jt/IMI1 . ~.J..III=~~t1.tOO!t . .NotaIyPubllc . CERfiFIcATlON . day or ~J~/ ~~ . sheryt B. Roberts. Assistart Secretary IN THE EVENT YOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICllY OF nilS BOND OR IFY US OF ANY OTHER MATTER, PLEASE CONTACT US AT ADDRESS LISTED ABOVE, OR BY Telephone (908) 903-3485 Fax (908) 903-3656 e-mail: surety@chubb.com '(Ed. 1-99) CONSENT 1 The Contractor and the Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors and assigns to the Owner for the performance of the Con- struction Contract, which is incorporated herein by reference. 2 If the Contractor performs the Construction Contract, the Surety and the Contractor shall have no obligation under this Bond, except to participate in conferences as provided in Sub- paragraph 3.1. 3 If there is no Owner Default, the Surety's obligation un- der this Bond shall arise after: 3.1 The Owner has notified the Contractor and the Surety at its address described In Paragraph 10 below that the Owner is considering declaring a Contractor Default and has requested and attempted to arrange a conference with the Contractor and the Surety to be held not later than fifteen days after receipt of such notice to discuss methods of performing the Construction Con- tract. If the Owner, the Contractor and the Surety agree, the Contractor shall be allowed a reasonable time to perform the Construction Contract, but such an agree- ment shall not waive the Owner's right, if any, subse- quently to declare a Contractor Default; and 3.2 The Owner has declared a Contracto~ Default and formally terminated the Contractor's right to complete the contract. Such Contractor Default shall not be declared eariier than twenty days after the Contractor and the Surety have received notice as provided in Subparagraph 3.1; and 3.3 The Owner has agreed to pay the Balance of the Contract Price to the Surety in accordance with the terms of the Construction Contract or to a contractor selected to perform the Construction Contract in accordance with the terms of the contract with the Owner. 4 When the Owner has satisfied the conditions of Para- graph 3, the Surety shall promptly and at the Surety's ex- pense take one of the following actions: 4.1 Arrange for the Contractor, with consent of the Owner, to perform and complete the Construction Con- tract; or 4.2 Undertake to perform and complete the Construc- tion Contract itself, through its agents or through inde- pendent contractors; or 4.3 Obtain bids or negotiated Proposals from qualified contractors acceptable to the Owner for a contract for performance and completion of the Construction Con- tract, arrange for a contract to be prepared for execution by the Owner and the contractor selected with the Owner's concurrence, to be secured with performance and payment bonds executed by a qualified surety equivalent to the bonds issued on the Construction Con- tract, and pay to the Owner the amount of damages as described in Paragraph 6 in excess of the Balance of the Contract Price incurred by the Owner resulting from the Contractor's default; or 4.4 Waive its right to perform and cOlJlplete, arrange for completion, or obtain a new contractor and with reason- able promptness under the circumstances: .1 After investigation, determine the amount for which it may be liable to the Owner and, as Soon as practicable after the amount is detelTlJined, tender payment therefor to the Owner; or .2 Deny liability in whole or in part and notify the Owner citing reasons therefor. 5 If the Surety does not proceed as provided in Paragraph 4 with reasonable promptness, the Surety shall be deemed to be in default on this Bond fifteen days after receipt of an addi- tional written notice from the Owner to the Surety demanding that the Surety perform its obligations under this Bond, and the Owner shall be entitled to enforce any remedy available to the Owner. If the Surety Proceeds as provided in Subpara- graph 4.4, and the Owner refuses the payment tendered or the Surety has denied liability, in whole or in part, without fur- ther notice the Owner shall be entitled to enforce any remedy available to the Owner. 6 After the Owner has terminated the Contractor's right to complete the Construction Contract, and if the Surety elects to act under Subparagraph 4.1, 4.2, or 4.3 above, then the responsibilities of the Surety to the Owner shall not be greater than those of the Contractor under the Construction Contract, and the responsibilities of the Owner to the Surety shall not be greater than those of the Owner under the Construction Con- tract. To the limit of the amount of this Bond, but subject to commitment by the Owner of the Balance of the Contract Price to mitigation of costs and damages on the Construction Con- tract, the Surety is obligated without duplication for: 6.1 The responsibilities of the Contractor for COrrection of defective work and completion of the Construction Con- tract; 6.2 Acldilionallegal, design professional and delay costs resulting from the Contractor's Default, and resulting from the actions or failure to act of the Surety under Paragraph 4; and 6.3 Uquidated damages, or if no liquidated damages are specified in the Construction Contract, actual damages caused by delayed performance or non-perfonnance of the Contractor. 7 The Surety shall not be liable to the Owner or others for obligations of the Contractor that are unrelated to the Con- struction Contract, and the Balance of the Contract Price shall not be reduced or set off on account of any such unrelated obligations. No right of action shall accrue on this Bond to any person or entity other than the Owner or its heirs, execu- tors, administrators or successors. 8 The surety hereby waives notice of any change, includ- ing changes of time, to the Construction Contract or to related subcontractors, purchase orders and other obligations. 9 Any proceeding, legal or equitable, under this Bond may be instituted in any court of competent jurisdiction in the loca- tion in which the work or part of the work: is located and shall be instituted within two years after Contractor Default or within two years after the Contractor ceased working or within two years after the Surety refuses or fails to perform its obligations under this Bond, whichever occurs first. If the provisions of this Paragraph are void or prohibited by law, the minimum Printed in cooperation with the American Institute of Architects (AlA) by the Chubb Group of Insurance Companies. The language in this document conforms exactly to the language used in AlA Document A312 December 1984 edition, Third Printing, March 1987 A312-1984 2 period of limitation available to sureties as a defense in the jurisdiction of the suit shall be applicable. 10 Notice to the Surety, the Owner or the Contractor shall be mailed or delivered to the address shown on the signature page. 11 When this Bond has been furnished to comply with a statu- tory or other legal requirement in the location where the con- struction was to be performed, any provision, in this Bond con- flicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein. The intent is that this Bond shall be construed as a statutory bond and not as a common law bond. 12 DERNITIONS 12. 1 Balance of the Contract Price: The total amount pay- able by the Owner to the Contractor under the Con- struction Contract after all proper adjustments have been MODIRCATIONS TO THIS BOND ARE AS FOLLOWS: made, including allowance to the Contractor of any amounts received or to be received by the Owner in settle- ment of insurance or other claims for damages to which the Contractor is entitled, reduced by all valid and proper payments made to or on behalf of the Contractor under the Construction Contract. 12.2 Construction Contract: The agreement between the Owner and the Contractor identified on the signature page, including all Contract Documents and changes thereto. 12.3 Contractor Default Failure of the Contractor, which has neither been remedied nor waived, to perform or otherwise to comply with the terms of the Construction Contract. 12.4 Owner Default: Failure of the Owner, which has neither been remedied nor waived, to pay the Contractor as required by the Construction Contract or to perform and complete or comply with the other terms thereof. (Space is provided below for additional signatures of added parties, other than those appearing on the cover page.) . CONTRACTOR AS PRINCIPAL SURETY Company: (Corporate Seal) Company: (Corporate Seal) Federal Insurance Company Signature: Name and litle: Address: Signature: Name and litle: Address: Printed In cooperation with the American Institute of Architects (AlA) by the Chubb Group of Insurance Companies. The language in this document conforms exactly to the language used in AlA Document A312 December 1984 edition. Third Printing, March 1987 A312-1984 3 ~ CHUBB GROUP OF INSURANCE COMPANIES .. CHUEIEI 15 Mountain View Road, P.O. Box 1615, Warren, New Jersey 07061-1615 Bond No. 81887798 AlA DOCUMENT A312 PAYMENT BONO Any singular reference to Contractor, Surety, Owner or other party shall be considered plural where applicable. CONTRACTOR (Name and Address): E.T. MacKenzie of Florida, Inc. 4301 32nd Street West , Ste A8 Bradenton, FL 34205 SURETY (Name and Principal Place of Business): Federal Insurance Company 15 Mountain View Road Warren, N.J. 07059 OWNER (Name and Address): K.W. Resort Utilities 6450 Junior College Road Key West, FL 33040 CONSTRUCTION CONTRACT Date: A~ 2.7 .. ~2.. Amount: $3,546,285.00 Description (Name and Location): Stock Island-Sewer Expansion BOND Date (Not earlier than Construction Contract Date): Amount: $3,546,285.00 Modifications to this Bond: o None n See Page 6 CONTRACTORS AS PRINCIPAL Company: (Corporate Seal) E.T. MacKenzie of Florida, Inc. SURETY Company. Fecferallnsuran (Corporate Seal) Signature: ~~. - r p~. Name and Title: tr,t~ T M<<(..~t\"Z.t~ I r~sJ~ (Any additional signatures appear on page 6) Signature: Name and Title: Robert G Chapman Attorney-in-fact Countersigned: (FOR INFORMATION ONLY - Name, Address and Telephone) AGENT or BROKER: OWNER'S REPRESENTATIVE (Architect, Engineer or David Chapman Agency Inc. other party): PO Box 20186 Lansing, MI 48901 517-321-4600 James ~~. Agent Printed in cooperation with the American Institute of Architects (AlA) by the Chubb Group of Insurance Companies. The language In this document conforms exactly to the language used In AlA Document A312 December 1984 edition, Third Printing, March 1987 Fonn 15-02-0281 (Rev. 4-93) A312-19844 '1 The Contractor and the Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors and assigns to the Owner to pay for labor, materials and equip- ment fumished for use in the perfonnance of the Construction Contract, which is incorporated herein by reference. 2 With respect to the Owner, this obligation shall be null and void if the Contractor: 2.1 Promptly makes payment, directly or indirectly, for all sums due Claimants, and 2.2 Defends, indemnifies and holds hannless the Owner from claims, demands, liens or suits by any person or entity whose claim, demand, lien or suit is for the payment for labor, materials or equipment furnished for use in the perfonnance of the Construction Contract, provided the Owner has promptly notified the C-ontractor and the Surety (at the address described in Paragraph 12) of any claims, demands, liens or suits and tendered defense of such claims, demands, liens or suits to the Contractor and the Surety, and provided there is no Owner Default. 3 With respect to Claimants, this obligation shall be null and void if the Contractor promptly makes payment, directly or indirectly, for all sums due. 4 The Surety'shall have no obligation to Claimants under this Bond until: 4.1 Claimants who are employed by or have a direct contract with the Contractor have given notice to the Surety (at the address described in Paragraph 12) and sent a copy, or notice thereof, to the Owner, stating that a claim is being made under this Bond and, with sub- stantial accuracy, the amount of the claim. 4.2 Claimants who do not have a direct contract with the Contractor: .1 Have fumished written notice to the Contractor and sent a copy, or notice thereof, to the Owner, within 90 days after having last perfonned la- bor or last fumished materials or equipment in- cluded in the claim stating, with substantial ac- curacy, the amount of the claim and the name of the party to whom the materials were fur- nished or supplied or for whom the labor was doneorperfonned;and .2 Have either received a rejection in whole or in part from the Contractor, or not received within 30 days of fumishing the above notice any com- munication from the Contractor by which the Contractor has indicated the claim will be paid directly or indirectly; and .3 Not having been paid within the above 30 days, have sent a written notice to the Surety (at the address described in Paragraph 12) and sent a copy, or notice thereof, to the Owner, stating that a claim is being made under this Bond and enclosing a copy of the previous written notice furnished to the Contractor. 5 If a notice required by Paragraph 4 is given by the Owner to the Contractor or to the Surety, that is sufficient compliance. 6 When the Claimant has satisfied the conditions of Para- graph 4, the Surety shall promptly and at the Surety's expense take the following actions: 6.1 Send an answer to the Claimant, with a copy to the Owner, within 45 days after receipt of the claim, stating the amounts that are undisputed and the basis for chal- lenging any amounts that are disputed. 6.2 Pay or arrange for payment of any uncflSpllted amounts. 7 The Surety's total obligation shall not exceed the amount of this Bond, and the amount of this Bond shall be credited for any payments made in good faith by the Surety. 8 Amounts owed by the Owner to the Contractor under the Construction Contract shall be used for the perfonnance of the Construction Contract and to satisfy claims, if any, under C0n- struction Perfonnance Bond. By the Contractor fumishing and the Owner accepting this Bond, they agree that all funds earned by the Contractor in the perfonnance of the Construction Con- tract are dedicated to satisfy obligations of the Contractor and the Surety under this Bond, subject to the Owner's priority to use the funds for the completion of the work. ,9 The Surety shall not be liable to the Owner, Claimants or others for obligations of the Contractor that are unrelated to the Construction Contract. The Owner shall not be liable for payment of any costs or expenses of any Claimant under this Bond, and shall have under this Bond no obligations to make payments to, give notices on behalf of, or otherwise have ob- ligations to Claimants under this Bone!. 10 The Surety hereby waives notice of any change, includ- ing changes of time, to the Construction Contract or to related subcontracts, purchase orders and other obligations. 11 No suit or action shall be commenced by a Claimant un- der this Bond other than in a court of competent jurisdiction in the location in which the work or part of the work is located or after the expiration of one year from the date (1) on which the Claimant gave the notice required by Sub-paragraph 4.1 or Clause 4.2(iiij, or (2) on which the last labor or service was perfonned by anyone or the last materials or equipment were fumished by anyone under the Construction Contract, which- ever of (1) or (2) first occurs. If the provisions of this Para- graph are void or prohibited by law, the minimum period of limitation available to sureties as a defense in the jurisdiction of the suit shall be applicable. 12 Notice to the Surety, the Owner or the Contractor shall be mailed or delivered to the address shown on the signature page. Actual receipt of notice by Surety, the Owner or the Contractor, however accomplished, shall be sufficient compli- ance as of the date received at the address shown on the signature page. 13 When this Bond has been fumished to comply with a statu- tory or other legal requirement in the location where the con- struction was to be perfonned, any provision in this Bond con- flicting with said statutory or legal requirements shall. be Printed in cooperation with the American Institute of Architects (AlA) by the Chubb Group of Insurance Companies. The language in this document exmforms exactly to the language used In AlA Document A312 December 1984 edition, Third Printing, March 1987 A312-19845 deemed deleted herefrom and provisions confonning to such statutory or other legal requirement shall be deemed incorpo- rated herein. The intent is that this Bond shall be construed as a statutory bond and not as a common law bond. 14 Upon request by any person or entity appearing to be a potential beneficiary of this Bond, the Contractor shall promptly fumish a copy of this Bond or shall pennit a copy to be made. 15 DEFlNmONS 15.1 Claimant: An indMdual or entity having a direct contract with the Contractor or with a subcontractor of the Contractor to fumish labor, materials or equipment for use In the perfonnance of the Contract. The intent of this Bond shall be to Include without limitation In the tenns '8OOr, materials or equlpment"that part of water, gas, power, light, heat, oil, gasoline, telephone service or rental equip- ment used in the Construction Contract, architectural arid engineering services required for pe/fonnance of the work of the Contractor and the Contractor's subcontractors, and all other items for which a mechanic's lien may be as- serted in the jUrisdiction where the labor, materials or equipment were fumished. 15.2 Construction Contract: The agreement between the Owner and the Contractor identified on the signature page, including all Contract Documents and changes thereto. 15.3 Owner Default: Failure of the Owner, which has neither been remedied nor waived, to pay the Contractor as required by the Construction Contract or to perfonn and complete or comply with the other terms thereof. MODIFICATIONS TO THIS BOND ARE AS FOLLOWS: **This bond is hereby amended as follows: The provisions and limitations of Section 713.23, Florida Statutes or Section 255.05, whichever is applicable, are_incorporated in this bond by reference. t2c<-- (Space is provided below for additionaf signatures of added parties, other than those appearing on the cover page.) CONTRACTOR AS PRINCIPAL SURETY Company: (Corporate Seal) Company: (Corporate Seal) Federal Insurance Company Signature: Name and Title: Address: . Signature: Name and Title: Address: Printed in cooperation with the American Institute of Architects (AlA) by the Chubb Group of Insurance Companies. The language in this document confonns exactly to the language used in AlA Document A312 December 1984 edition, Third Printing, March 1987 A312-1984 6 , ~ Chubb . ......~ Surety POWER OF ATTORNEY Federal Insurance Company Vigilant Insurance Company Pacific Indemnity Company Attn.: Surety Department 15 Mountain View Road Warren, NJ 07059 Know AD by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation. VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANY, a WJSCOOSin corporation, do each hereby constitute and appoint David G. Chapman, Robert G. Chapman and Cloyd W. Barnes of Lansing, Michigan---------------------------- each as their true and lawful Attorney-In-Fact to execute under such deSIgnation In their names and to affix their corporate ~ to and delver for and ,on their behalf as surety thereon or otherwise, bonds and undertakings and -other writings obrlgatory In the nature thereof (other than baD bonds) given or elCI!CUted In the course of business. and arrJ InstnImeris amencing or altering the same. and consents to the mocflflCation or alteration of any Ir1stnmeI'i referred to In said bonds or obligations. ' In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGI.ANT N>URANCE COMPANY, and PACFIC INDEMNTY COMPANY have ' each executed and attested these presents and affixed their corporate seals on this 20 t h day of 0 (' to n h p r , 1 q q q ~~h Fra E. R , , Presidlri ,.. U~I ~~-LLJ ShefyI B. Roberts, ~nt ry STATE OF NEW JERSEY } 5$. CounIy d s-set Onthls 20th dayd October. 1999 . befOAl me. a NoCaIy Public d New Jersey, personally came SheIyI B. Robects. to me known to be AssIsIanl Secretary d FEDERAL INSURANCE CONPNl'f, VIGIlANT INSURANCE CONPNl'f. and PACFIC INDEMNITY CONPNl'f. the companies which ellIICUIed the foregoing POWl!f ct NtonwIt, and the AId SheIyI B. Roberts being br me duly sworn. did depose and WI Ih:it Ihe Is A$sIstanl Secretary d FEDERAL INSURANCE CONPNl'f. VIGILANT INSURANCE CONPNl'f, and PACIFIC INDEMNTY CONPIWY and knows the corponIII8 seals lhenIof, thai the seals alI"lICIllCI to the foregoing PiiWer d Nk1mt1t ..., 5UCb c:orponIle seals and _ IhenIto alI"llllld br aulhorIy ct Ihe ~ or said Companies; 8nd thai she IlgnecI said "-' or NtonwIt as AssIstaIi SecnICary d said CompanIes br .. aulhorIy; end thai she Is ac:quaInled willi Frank E. Robertson. end me- '*" to be Va PresIdenI d said CompanIes: and thai the aignalure d Frank E. Robertson. subscribed to said ~ d AlIomey Is In the genuirw handwrilIng d Frank E.. Robertson. and _ thenllo aubsc:ribed br aulhorily or said e,.Laws and In cIeponenI's ~. Notarial Seal e Extract from the By-laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY: .AI powers of attorney for and on behalf of the Company may and shall, be elCl!CUed In the name and on behalf of the Company, either by the ChaIrman or the President or a VICe PresIderi or an Assistant VICe PresIdent, jointly wIh the Secretary or an AssIstant Secretary, under their respec:tiYe designations. The signature of such officers may be engraved, printed or lithographed. The slgnabn or each or the foIowIng officers: Chairman, PresIdent, 8f'f/ VICe PresIdent, any AssIstant Vice ~ ent Secretary, ent AssIstri SecreCary and the seal or the Company may be affixed by facslmle to any power or attorney or to 8nf certificate relating thereto appointing AssIstant Secretaries or Altorneys-In-Fact for JUposeS only of execulqJ and attesting bonds and lIldeftaIdrvs and dher WlIIngs obligatory In the nat&n thereof, 'and' any such power of attorney -or certificate bearing such facsimile sIgnabn or facslmIIe seal shaI be valid and tiInding upon the Compaoy and any such power 80 executed and ceftified bY such' facsImIe sIgnahn and fac:sImIle seal shaI be va&d and binding upon the Company wiIh respect to 81rf bond or lIldertakIng to which I is 1lltacIled.- ' ,. ' ' I, Sheryl B. Roberts, AssIstri Secretary or FEDERAl INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the '.CompanIes") do hereby certify that ' (l) the 'foregoing exIract of the By-Laws of the CompanIes is true and correct, (ii) the COlIIpQlIIes 1ft 0.If licensed andlUhorized to transact stRty business In .. 50 d the UnIed states or America and the District or CobnbIa and 1ft ld10rized by the U. S. Treasuy Depatil.lelli; fulher, Federal aOO \fVIart are licensed In Puet10 Rico and the U. S. VirgIn , Islands, and Federal Is licensed In American Samoa, Guam, and each dthe ProvInces d Canada ~ Prilce EcMard Island; and (Iii) the foregoing Power or Attorney is true, correct and In fuB force and eftect. Given under my hand and seals of said CompanIes at Warren. NJ this _U~~ ~ NdBIY PubIo. .....Gf New JtiIMI1 , ~~JiIlI:-~t7,toO!I ,NoCaIyPublic 'CERTi=icATION ' day of ~J~/ ~~ , Sheryl B. Roberts, Assistant Secretary IN THE EVENT YOU WISH TO NOTIFY US OF A CU\IM, VERIFY THE AUTHENTICITY OF nilS BOND OR NOTIFY US OF ANY OTHER MATTER, PLEASE CONTACT US AT ADDRESS LISTED ABOVE, OR BY Telephone (908) 903-3485 Fax (908) 903-3656 e-mail: surety@chubb.com 1&.10.0225A (Ed, 1-00) CONSENT .~ CHUBB GROUP OF INSURANCE COMPANIES CHUBB 15 Mountain View Road, P.O. Box 1615, Warren, New Jersey 07061-1615 Bond NO. 81887798 AlA DOCUMENT A312 PERFORMANCE BOND Any singular reference to Contractor, Surety, Owner or other party shall be considered plural where applicable. CONTRACTOR (Name and Address): E.T. MacKenzie of Florida, Inc. 4301 32~d Street West, Ste A8 Bradenton, FI 34205 SURETY (Name and Principal Place of BuSiness): Federal Insurance Company 15 Mountain View Road Warren, N.J. 07059 OWNER (Name and Address): K.W. Resort Utilities 6450 Junior College Road Key West, FL 33040 CONSTRUCTION CONTRACT Date: A ~ 7-? , 2... ae> 2 Amount: $3,546,285.00 Description (Name and Location): Stock Island Sewer Expansion BOND Date (Not earlier than Construction Contract Date): Amount: $3,546,285.00 Modifications to this Bond: Xl None o See Page 3 CONTRACTORS AS PRINCIPAL Company: (Corporate Seal) E.T. MacKenzie of Florida, Inc. SURETY Company: Federallnsuran Signature: ~ ~ . - r-- (> ~ Name and litle: t.f"J"'^-t,,,,, T. M AL/(r.,,7.;" P(,lc..~t I (Any additional signatures appear on page 3) Signature: Name and litle: Countersigned: AGENT or BROKER: ~avia Ghapman Agency PO Box 20186 LanSing, MI 48901 517-321-4600 Flori (FOR INFORMATION ONLY - Name, Address and Telephone) Agent OWNER'S REPRESENTATIVE (Architect, Engineer or other party): Inc. Printed in cooperation with the American Institute of Architects (AlA) by the Chubb Group of Insurance Companies. The language in this document conforms exactly to the language used in AlA Document A312 December 1984 edition, Third Printing, March 1987 Form 1~2-<l279 (Rev. 4-93) A312-19841 ._--~~_.~~---.- Marine Resources RESOLUTION NO. 595 2002 A RESOLUTION OF THE MONROE COUNTY BOARD OF COMMISSIONERS REQUESTING THAT THE KEY WEST RESORT UTILITY (KWRU) CONVERT ITS WASTEWATER TREATMENT PLANT TO MEET AWT STANDARDS (553 1), THAT KWRU BE ALLOWED TO RECOVER CONSTRUCTION AND OPERATIONIMAINTENANCE COSTS ABOVE AND BEYOND FUNDS ADVANCED TO KWRU ($600 PER EDU) FOR MAKING THE CONVERSION, AND THAT KWRU OBTAIN PERMITS FOR THE TREATMENT PLANT UPGRADE AS APPROPRIATE BY NO LATER THAN THE JANUARY 1, 2007 DEADLINE ESTABLISHED IN THE COUNTY'S CONTRACT WITH KWRU. WHEREAS, the County approved a contract with Key West Resort Utility (KWRU) on July 31, 2002; and WHEREAS, the contract establishes that the County may request that KWRU upgrade its wastewater treatment plant to meet A WT standards (5 5 3 1), and WHEREAS, the contract provides that KWRU is allowed to recover costs associated with the upgrade above and beyond the funds advanced to the Utility by the County ($600 per EDU), namely additional conversion costs and higher plant operation and maintenance costs; and WHEREAS, the conversion to A WT will provide cesspits credits for use in the lower Keys important to allowing the immediate use of all permit allocations, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, MONROE COUNTY, FLORIDA THAT: Section 1. KWRU is requested to begin immediately to convert its wastewater treatment plant to meet A WT standards (5 5 3 1). KWRU 5531.121802 I1f27/02 1:34 PM L~tIJ6JT 13 Marine Resources . Section 2. KWRU should obtain permits for the treatment plant upgrade immediately, if possible, in order to meets its construction deadline well in advance of the January 1, 2007 deadline established in the County's contract with KWRU. Section 3. KWRU is allowed to recover costs of the conversion to A WT (both in construction and operation and maintenance costs), above and beyond the $600 amount per EDU advanced to KWRU by the County for the conversion). PASSED AND ADOPTED by the Board of County Commissioners, Monroe County, Florida at a regular meeting of said Board held onthe 18th day of December, A.D., 2002. Mayor Dixie Spehar Mayor Pro Tern Murray Nelson Commissioner Charles "Sonny" McCoy Commissioner George Neugent Commissioner David Rice yel'; yes yes y~~ ye~ BOARD OF COUNTY COMMISSIONERS MONROE ~~e!~ORIDA ~)~ //'/. ~ BY: MAYOR/CHAIR PERSON 'O~'.r.+ , DANNY 1. KOLHAGE, CLERK ~;~~~ EPUTY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY ~~ .,., c:. _ B . t....o r- ATIO OFkcE 0 ~""" :z: n. r- , .,., o~. CO 0 ~~8 ::0 -f n r- ." ::0 =<;-;::X: ::x rT1 ." l> _ ('") r- C) .. 0 ?> fTJ <::> ::0 ~ 0 KWRU 5531.121802 11(27/02 1 :34 PM