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Item D32 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 18,2005 Division: Community Services Bulk Item: Yes ~ No Department: Community Services Staff Contact Person: Jim Malloch AGENDA ITEM WORDING: Approval of a Modification to an Interlocal Travel Agreement for Reimbursement of Travel Costs for Governmental Liaison for Jim Malloch who serves on the South Florida Workforce Board (SFWB) and on the South Florida Employment and Training Consortium (SFETC) representing Monroe County Locally Elected Officials (LEO's) in all Workforce Investment Act (WIA) activities in Miami for Region 23. ITEM BACKGROUND: There is an existing Interlocal Agreement between Monroe County Government and the South Florida Workforce to fund the lodging and meals for Jim Malloch who serves on the SFWB and the SFETC in Miami, Monroe COlmty provides the travel allowance. This Interlocal Agreement is in the amount of$9,000 for annual expenses for attending Region 23 Workforce activities in Miami. Due to the additional meetings this year in Miami over the estimated amount, the the Interlocal Travel Agreement must be increased and modified by an amount of $3,000 for a new total amount of$12,000 for PY 2004/2005. This increase will fund and cover the remaining meetings for May and June 2005 for South Florida Workforce activities in Miami. PREVIOUS RELEVANT BOCC ACTION: Approval of the existing Interlocal Agreement for PY 2004/2005 in the amount of$9,000. CONTRACT/AGREEMENT CHANGES: Increase from $9,000 to $12,OOOfor PY 2004/2005. STAFF RECOMMENDATIONS: Approval TOTAL COST: $12,000 BUDGETED: Yes COST TO COUNTY: $0 SOURCE OF FUNDS: South Florida Workforce REVENUE PRODUCING: Yes --.X No AMOUNT PER YEAR $1.2 M APPROVED BY: County Atty.N/ A . OMB/Purchasing N/ A Risk Management N/ A DOCUMENTATION: Included X DIVISION DIRECTOR APPROVAL: Not Required_ DISPOSITION: AGENDA ITEM # Revised 2/05 MODIFICATION TO INTERLOCAL AGREEMENT . : For. .. REIMBURSEMENT OF TRAVEL COST FOR GOVERNMENTAL LIAISON THIS MODIFICATION made and entered into by and between the South Workforce Board, Inc, hereinafter referred to as "SFWB, Inc" and the Monroe County, Board of County Commissioners, hereinafter referred to as "Monroe County". 1. It is expressly agreed by the parties that this modification is supplemental to the original Interlocal Agreement, effective 07/01104, which is by this reference, incorporated and made a part hereof and all terms, conditions and provisions thereof unless specifically modified herein are to apply to this modification as though they were expressly rewritten, incorporated and include herein. 2. It is agreed that the original Interlocal Agreement, shall be modified, altered and changed in the following respects only: Article 3 - Compensation is hereby modified to rescind and replace Section 3.1 due to an increase in the current Agreement amount of $9,000 by an additional $3,000 as shown below: SFWB, mc. agrees to reimburse Momoe County in the marmer specified in Section 3.2, the total amount not to exceed Twelve. Thousand Dollars ($12,000.00). This reimbursement shall be for travel and lodging costs incurred in order to attend the SFWB, Inc and SFETC Board and Committee meetings only. It is acknowledged and agreed by Monroe County that this amount is the maximum payable and constitutes a limitation upon SFWB, Inc's obligation to compensate Monroe County for the costs related to this Agreement. IN WITNESS WHEREOF, the parties hereto executed this day of , 2005. Monroe County Board of County Commissioners South Florida Workforce Board, Inc. By: By: Name: Name; Title: Title: Date: Date: Attest: Attest: