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Item O2BOARD OF COUNTY COMMISSIONERS Agenda Item Summary M, ting Date October 15, 2003 Division County Attorney .ENDA ITEM WORDING Approval of an interlocal agreement with FKAA for engineering design/performance study for Big Coppitt Key wastewater treatment. ITEM BACKGROUND PREVIOUS RELEVANT BOCC ACTION Authorized by BOCC at their September 17, 2003 meeting. CONTRACT/AGREEMENT CHANGES STAFF RECOMMENDATIONS TOTAL COST COST TO COUNTY APPROVED BY: BUDGETED Yes No SOURCE OF FUNDS County Attorney O OMB/Purchasing ❑ Risk Management ❑ DIVISION DIRECTOR APPROVAL: N . COLLINS DOCUMENTATION: Included ❑ To Follow ❑ Not Required ❑ AGENDA ITEM # _ Z INTERLOCAL AGREEMENT FKAA THIS INTERLOCAL AGREEMENT is entered into pursuant to Sec. 163.01, FS., by and between Monroe County, a political subdivision of the State of Florida, (County), and the Florida Keys Aqueduct Authority, Inc., an independent special district, (FKAA). WHEREAS, the County is authorized by Sec. 125.01(1), FS, to provide, assist in providing, and fund centralized wastewater treatment systems; WHEREAS, Chap. 99-395, Sec. 6, Laws of Florida, and the County's Comprehensive Plan require that certain wastewater treatment levels be achieved by 2010, levels which can best be achieved by central wastewater treatment systems; WHEREAS, the FKAA is authorized by Chap. 77-441, Laws of Florida, to design, construct, and operate, wastewater treatment systems; WHEREAS, the County and the FKAA have determined that environmental concerns have created an urgent need to provide Big Coppitt Key with central wastewater treatment capability; and l WHEREAS, the County desires to fund the FKAA's preparation of..per�gw w=afwe standards and criteria for the design and engineering of a central wastewater treatment system for Big Coppitt Key; now, therefore IN CONSIDERATION of the mutual consideration and promises set forth below, the parties agree as follows: 1. The County shall immediately appropriate, from any lawfully available source, the sum of $40,000 to fund the preparation by the FKAA of performance standards and criteria for a centralized wastewater collection and treatment system for Big Coppitt Key. The standards and criteria prepared by the FKAA must be sufficient so that an engineering firm could utilize them, without any significant modification, in designing a centralized wastewater collection and treatment system for Big Coppitt Key. The FKAA must complete the preparation of the standards and criteria within six (6) months of the effective date of this agreement unless the time for completion is extended a by mutual written agreement. 2. For the services described in paragraph one of this agreement, the County shall pay the FKAA the $40,000 on a monthly reimbursement basis upon the submission to the County Marine Resources Director (MRD) of an invoice stating the amount due and describing the services performed. The invoice must be in a form satisfactory to the MRD and Clerk of the Circuit Court (Clerk). If the MRD approves the invoice he shall forward the same to the Clerk for payment. If the MRD or the Clerk determine the submitted invoice is unacceptable, either of them shall return it to the FKAA in writing with a written description of the deflciency(ies). All FKAA financial records pertaining to this agreement must be made available, upon request, to the Clerk, an auditor employed by the County or the State of Florida. The records must be retained by the FKAA for three years following the receipt by the FKAA of its last payment pursuant to this agreement. Any funds transferred by the County to the FKAA under this agreement that are determined by the Clerk, an auditor employed by the County or employed by the State to have been spent on a purpose not contemplated by this agreement must be paid back to the County with interest calculated pursuant to Sec. 55.03(1), FS, from the date the auditor determines the funds were expended for a purpose not authorized by this agreement. The FKAA agrees that the maximum reimbursement amount under this agreement may not exceed $40,000. 3. The parties agree that this written document represents their final mutual agreement and replaces any prior agreements, understandings, or communications on the subject matter of this agreement, whether written or oral. 4. This agreement will take effect on the date a copy executed by both parties is filed with the Clerk of the Courts of Monroe County, Florida. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK By Deputy Clerk (SEAL) BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Mayor/Chairman FLORIDA KEYS AQUEDUCT AUTHORITY, INC. BY By - Title Title liaFKAA9.3 P(AA �C;r '/�qa cuff