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2. 1st Amendment 09/15/2021 =V�COURT, 11 so-..�;���, Kevin Madok, cPA in, °'0N.o•.411)..� Clerk of the Circuit Court&Comptroller—Monroe County, Florida ,1' Erna$_•. DATE: October 1, 2021 TO: Christine Hurley Executive Director ATTN: Dina Gambuzza Office Manager FROM: Pamela G. Hanco: ).C. SUBJECT: September 15th BOCC Meeting Enclosed is an electronic copy of the following item for your handling: G1 1st Amendment to the Interlocal Agreement between Monroe County Land Authority (MCLA) and the Board of County Commissioners of Monroe County for reimbursement of staff time spent on grant programs managed by MCLA. Should you have any questions, please feel free to contact me at(305) 292-3550. cc: County Attorney 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 33070 305-294-4641 305-289-6027 305-852-7145 305-852-7145 FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE MONROE COUNTY LAND AUTHORITY AND THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY REGARDING THE ADMINISTRATION OF LAND ACQUISITION PROGRAMS THIS FIRST AMENDMENT is made and entered into this 15th day of September,2021 by and between the MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY (hereinafter "MCLA") and the BOARD OF COUNTY COPMMISSIONERS, a political subdivision of the State of Florida (hereinafter "BOCC"). WHEREAS, MCLA and the BOCC entered into that certain Interlocal Agreement Between the Monroe County Land Authority and the Board of County Commissions of Monroe County Regarding the Administration of Land Acquisition Programs ("ILA") on July 21, 2021; and WHEREAS, MCLA and the BOCC wish to enter into this First Amendment to the interlocal agreement by amending Section 3 of said document, to provide for reimbursement of staff time spent on the grant management programs; NOW, THEREFORE, in consideration of the terms, conditions and covenants hereinafter provided, the Parties agree as follows: SECTION 1 -RECITALS: The above recitals are true and correct and are incorporated herein by reference. The parties intend for this Agreement to address program administration of acquisition programs described below. SECTION 2-ADOPTION: The interlocal agreement between MCLA and BOCC dated October 19, 2016, is hereby repealed, and replaced by this interlocal agreement. This agreement shall have a phased implementation. Starting on August 22,2021,the MCLA shall be authorized to begin implementation and management of the programs set forth in Section 3 along with access and use of the vehicle set forth in Section 8, herein. The remainder of this agreement shall become effective as of October 1, 2021. This agreement shall terminate upon termination of the Florida Keys Area of Critical State Concern designation, unless terminated earlier according to the terms of this agreement. SECTION 3 - PROGRAMMING: MCLA's administration will include grant management of the BOCC programs outlined below (hereinafter the "Programs"), including, but not limited to seller and/or buyer coordination; negotiating purchase and sale agreements; ordering due diligence products on behalf of the BOCC including but not limited to appraisals, boundary surveys, environmental assessments and any other inspections required in order to facilitate the BOCC's acquisition; and ordering closing services, title commitments, and title insurance policies on behalf of the BOCC. The MCLA staff shall be responsible for preparing all agenda items necessary to accomplish the purposes of this agreement, including but not limited to agenda items requiring BOCC Pai.;e I of 7 approval. MCLA staff shall coordinate with BOCC staff as to placement on the appropriate segment of the BOCC portion of the agenda. Lands acquired under said Programs shall be purchased with funds from either the BOCC or the referenced grant Programs and shall be titled in the BOCC. MCLA's administration shall include land stewardship activities pursuant to Program IV below when the acquired properties are suited for management as conservation land. Otherwise, the BOCC agrees to maintain the acquired properties and MCLA's administration shall include coordinating with BOCC staff (Facilities Maintenance or Project Management) regarding maintenance activities such as mowing, trash removal, etc. when needed. PROGRAMS: I. Less Than Fee Acquisition Program: This is a less than fee acquisition program to retire the rights to build dwelling units where the subject lot is owned by the adjoining homeowner. The program was established by BOCC Resolution 175- 2018 and amended by BOCC Resolutions 438-2018 and 063-2020. II. Density Reduction Acquisition Program: This is a fee simple acquisition program for those lots that are not suited for management as conservation land. The program was established to retire the rights to build dwelling units on said lots pursuant to the 2016 Interlocal Agreement between MCLA and the BOCC. III. Density Reduction Resale Program: A program to resell Density Reduction Lots (lots not suited for management as conservation land) subject to deed restrictions prohibiting development with dwelling units needs to be formally established with criteria and processes as provided for in F.S. 125.35(3). The BOCC has previously approved of offering eleven Duck Key lots for sale through Resolutions 379-2019 and 122-2021; neither resolution contemplated or authorized further dispositions. IV. Conservation Land Stewardship Program: This is a program to manage conservation lands using the Monroe County Environmental Land Management and Restoration Fund (Fund 160, aka MCELMRF), a non-ad valorem fund established pursuant to BOCC Resolution 112-2004 and BOCC Resolution 111- 2010. Said lands consist of conservation lands owned by the BOCC,conservation lands leased to the BOCC by the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, and conservation lands owned by MCLA. V. Community Development Block Grant — Disaster Recovery (CDBG-DR) Voluntary Home Buyout Program: This is a program to purchase and demolish improved properties that were damaged during Hurricane Irma and to acquire the associated ROGO exemptions pursuant to BOCC Resolution 150-2020, thereby amended on March 17, 2021. Properties acquired under this program must be maintained for open space, recreation, or stormwater management. VI. Hazard Mitigation Grant Program (HMGP) Acquisition and Demolition: This is a program to purchase and demolish improved properties that were damaged Page 2 of 7 during Hurricane Irma, to acquire the associated ROGO exemption, and to maintain the acquired properties as open space. The BOCC authorized submitting a grant application for this program on July 18, 2018 (Item D-4). VII. Flood Mitigation Assistance (FMA) Acquisition and Demolition: This is a program to purchase and demolish improved properties that were damaged during Hurricane Irma or other flood events,to acquire the associated ROGO exemption, and to maintain the acquired properties as open space. The BOCC authorized submitting a grant application for this program on May 19, 2021 (Item K-6). VIII. Florida Forever Program: MCLA will coordinate with Florida Department of Environmental Protection (DEP) and Department of Economic Opportunity (DEO) regarding the State's acquisition of property within Florida Forever projects. MCLA will serve as the BOCC's agent in implementing the 2017 Memorandum of Agreement,as subsequently amended,between Monroe County and the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and will assist DEP in identifying willing sellers within Florida Forever projects. Nothing in this agreement shall prevent the MCLA from working cooperatively with the DEP on acquisitions of qualifying properties under the existing statutes, regulations, and ordinances governing land acquisitions by both entities. The following procedures apply for the reimbursement of staff time spent on programs listed in Section 3: MCLA responsibilities include: A. In accordance with the ILA and this Amendment, MCLA agrees to assist the County in implementation of the CDBG-DR VHBO by providing associated services needed to fulfill the Subrecipient Agreement responsibilities in implementation of the VHBO Program including but not limited to developing procedures, assisting with procurement, underwriting administration, deed restriction development, real estate instrument development, title reviews, recording, etc. B. In accordance with the ILA and this Amendment, MCLA agrees to assist the County in implementation of the programs listed in Section 3 of the Interlocal by providing services needed to fulfil grant administration. County responsibilities include: A. The County agrees to reimburse the MCLA at 100% the actual cost of salary, as well as FICA taxes, withholding taxes, state and federal unemployment taxes, and retirement benefits for program management and administration. B. The County shall provide payment under this Agreement on a cost reimbursement basis only and only after the granting agency reimburses the County for the expenses incurred. Page .3 of 7 C. Reimbursement shall be made quarterly based on the MCLA's submission and the County's approval of a quarterly invoice. Payment shall be made in accordance with the Florida Local Government Prompt Payment Act. The MCLA agrees to provide the County with documentation of all staff hours expended each pay period on a form prescribed by the County. The County may require documentation of expenditures prior to,approval of the invoice and may withhold payment if services are not satisfactorily completed or the documentation is not satisfied. Any payment due or any approval necessary under the terms of the Agreement may be withheld until all evaluation and documentation expenditures due from the MCLA and necessary adjustments thereto,have been approved by the County. However,the County agrees to use due diligence in approving and to proceed with a sense of urgency and priority in making reimbursement to the MCLA. D. The County shall only reimburse those reimbursable expenses that are reviewed and approved as complying with any and all grant agreements and those expenses that have been reimbursed by the granting agency to the County. E. After the Clerk of the BOCC examines and approves the request for reimbursement,the BOCC shall reimburse MCLA. F. Reimbursement by the County shall be made to the MCLA at the following address: Monroe County Land Authority Office 1200 Truman Avenue, Suite 207 Key West, FL 33040 G. The payments from the County to the MCLA made pursuant to this Agreement are sourced from reimbursement from the granting agencies. SECTION 4 - FINANCING: The BOCC will continue to handle the financial services and funding (including, but not limited to: budgeting, purchasing/bids/procurement, payment to vendors and applicants,and auditing)for the Programs referenced above. The current funds include: Fund 316 Acquisition Fund; Fund 160 Monroe County Environmental Land Management and Restoration Fund (MCELMRF); CDBG-DR; HMGP; and FMA.. The Clerk of the Court will continue to issue vendor payments. and BOCC FTE payroll. The Clerk will maintain BOCC financial statements including annual single audit report and audit function of BOCC. SECTION 5—EMPLOYMENT: The positions referenced below will be BOCC payroll positions and to the extent not funded by the referenced grants, will be funded by the BOCC, as long as the persons currently within the positions remain employed in that position. Such funding shall include all ancillary funding necessary for such employee, including, but not limited to office space, technology, cell phone, insurance benefits, retirement benefits and vehicle(s) necessary to implement each position. Additionally, PagL 4 of 7 MCLA Executive Director, to the extent possible, will bill the grant Programs for time expended by the MCLA Executive Director. When grant funds are no longer available to fund personnel services, BOCC will continue to fund the positions, subject to annual appropriation, unless otherwise agreed to. STAFFING: POSITION NUMBERS: Land Steward GMGM-005 Land Steward Assistant GMENV-020 New FTE Land Steward Employee TBD Acquisition Manager GMPLN-032 Mitigation Administrator GMBLG-053 The positions listed above will be managed by and report to the MCLA Executive Director, according to the BOCC adopted Personnel Policies and Procedures (PPP), as may be amended from time to time, as well as the Career Service Council Act and corresponding rules and regulations. In the case of any suspension, discharge,reduction in pay,or demotion of such employees,the Executive Director shall be required to obtain County Administrator approval with a review by the Employee Services Director and County Attorney to assure the Executive Director followed the PPP. SECTION 6: Any new positions that will be added will be MCLA positions. If, at any time, any of the employees currently occupying the positions listed above leaves the position or separates from employment with Monroe County, the position will from that point forward be an MCLA employee, and MCLA will be the employer for all purposes for that position. In this case,the parties will work in good faith to amend this agreement to fund the position appropriate to the program. For each of the five (5) positions listed above, while the position is held by a BOCC employee but managed by the MCLA Executive Director, MCLA agrees to indemnify and hold harmless the BOCC for any and all employment claims filed by the employee arising out of the employment, including but not limited to: workers' compensation; unemployment; and any claims arising out of federal, state or local laws including but not limited to alleged violations of Americans with Disabilities Act as amended, Title VII, and Section 504 of the Rehabilitation Act of 1973, to the extent the costs of such claims exceed any insurance coverage provided to the MCLA through the County. The term "claim" shall include liability or potential liability for wages and all other forms of damages, as well as attorneys' fees and costs. As long as BOCC funded employees are assigned work under the MCLA pursuant to this Section, the parties shall review this section no later than July 1 of each year to determine if any BOCC funded positions should be transitioned to the MCLA. The parties shall work cooperatively to seek any legislative changes to the MCLA enabling statute and/or ordinance that are necessary to formalize the transfer of the BOCC funded positions and programs to the MCLA. Page 5of'7 SECTION 7 - GIS SERVICES: The BOCC will provide GIS services related to land acquisition, and access and maintenance of related GIS layers. In addition, the BOCC will continue to support and provide access to systems, files, and data bases to support the Programs, including but not limited to Alchemy, Community PLUS, county data servers and file directories, and permitting software platforms. SECTION 8 - EXECUTIVE DIRECTOR VEHICLE: The BOCC will provide the Executive Director with use of the 1001/9384 vehicle. The vehicle covered in this interlocal agreement will be maintained by the County fleet management and included in the replacement program, which provides benefits, such as, bulk purchasing. The MCLA will pay the county's annual maintenance, repair, and replacement cost of the vehicle, estimated by the budget office by invoice. SECTION 9 -MISCELLANEOUS: I. Modifications to this Agreement shall be valid only when reduced to writing and duly signed by all parties. If any term or provision of this Agreement shall be invalid or unenforceable to any extent, the parties agree to comply with the remaining terms and provisions, unless compliance with the remaining terms and provisions would prevent the accomplishment of the original intent of the agreement between the parties. Either party may terminate this Agreement at any time, with or without cause. Termination shall take effect upon receipt of written notification by a party to the other party. II. Notification under this Agreement shall be made by hand delivery, U.S. certified mail, return receipt requested, or an express mail with proof of delivery. Notification by a party shall be delivered as follows: Monroe County Administrator 1100 Simonton Street Key West, FL 33040 Monroe County Attorney 1111 12th Street, Suite 408 Key West, FL 33040 Monroe County Comprehensive Plan Land Authority Executive Director 1200 Truman Avenue, Suite 207 Key West, FL 33040 Gregory S. Oropeza, Esquire,Attorney for Monroe County Land Authority 221 Simonton Street Key West, FL 33040 IN WITNESS WHEREOF,the parties hereto have caused this Agreement to be executed by their officials thereto duly authorized. Page 6 of 7 (� 7�- �/��� ti�� 5 ,( y, _..,,;.:fa !..2, m eal Acw- KEVIN MADOK,CLERK MONROE COUNTY BOARD OF COUNTY COM u . ` r114,11 €&di� By:� Ey: As Deputy Clerk Mayor Michelle Coldiron ti:ku AIITHoh,,r MONROE COUNTY ATTORNEY /1! PPRQV1 O AS TO FOAM: h :. t CHRISTINELIMBERT•BARRO1b'S .L-4. �..__.� _ r. ASSISTANT COUNTY ATTORNEY r.' ' DATE 9/29/21 ` %? MONROE COUNTY �- COMPREHENSIVE PLAN LAND AUTHORITY ilc By: . _ G 0,.Th (AZ, Date: Charles G. Pattison, Executive Director David P. Rice,Chairman APPROVED FOR LEGAL SUFFICIENCY: By: ra--`-- Gregory S. Oropeza, Esquire --I ) /T ::<—.1 )) ^r N ; PEtL. 7 or 7