4th Amendment 09/15/2021 GJ`7 COUP*4
°"' ''o, Kevin Madok, CPA
.: ... C Clerk of the Circuit Court& Comptroller—Monroe County, Florida
‘ 'roe eou�`�
DATE: September 17, 2021
TO: Pedro Mercado
Assistant County Attorney
FROM: Pamela G. Hanco &.C.
SUBJECT: September 15th BOCC Meeting
Enclosed are three duplicate originals of the following item, executed on behalf of Monroe
County,for your handling:
Q12 4th Amendment to the Interlocal Agreement between Monroe County and Miami-
Dade County forming the South Florida Workforce Investment Board.
Please be sure to return a fully executed duplicate original once signed by Miami-Dade
County. Should you have any questions please feel free to contact me at(305) 292-3550.
cc: Finance
File
KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING
500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road
Key West,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plantation Key,Florida 330
305-294-4641 305-289-6027 305-852-7145 305-852-7145
FOURTH AMENDMENT TO INTERLOCAL AGREEMENT
CREATING THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD FOR
WORKFORCE AREA 23 OF THE STATE OF FLORIDA
WHEREAS,on March 7,2006,the Miami-Dade County Board of County Commissioners
("Board") approved an Interlocal Agreement between Miami-Dade County and Monroe County
creating the South Florida Workforce Investment Board for Region 23 of the State of Florida, and
the parties thereto subsequently executed such agreement; and
WHEREAS, on February 5, 2013, the Board approved an Amendment to the Interlocal
Agreement creating the South Florida Workforce Investment Board for Region 23 of the State of
Florida that, among other things, extended the operation of the South Florida Workforce
Investment Board for Region 23 of the State of Florida until June 30,2016,and the parties thereto
subsequently executed such amended agreement("Interlocal Agreement"); and
WHEREAS, on August 17, 2016, this Board approved the Execution, Renewal, and
Extension of the Second Amendment to the Interlocal Agreement creating the South Florida
Workforce Investment Board for Workforce Area 23, which, among other things, renewed the
Interlocal Agreement and extended the operation of the South Florida Workforce Investment
Board for Workforce Area 23 of the State of Florida through June 30, 2020; and
WHEREAS, on May 5,2020,this Board approved the Third Amendment to the Interlocal
Agreement creating the South Florida Workforce Investment Board for Workforce Area of the
State of Florida,which,among other things,revised the percentage of financial liability the parties
would be responsible for under certain circumstances,deleted dissolution language,and authorized
the continued existence of the South Florida Workforce Investment Board for Workforce Area 23
of the State of Florida; and
WHEREAS, other amendments to the Interlocal Agreement are needed,
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NOW, THEREFORE, based on valuable consideration, this Fourth Amendment to the
Interlocal Agreement is made and entered into by and between the Chief Elected Official of
Miami-Dade County, a political subdivision of the State of Florida, and the Chief Elected Official
of Monroe County, a political subdivision of the State of Florida,pursuant to the Florida Interlocal
Cooperation Act, the Miami-Dade County Home Rule Charter, and applicable federal and state
laws and regulations. In consideration of the covenants, conditions, mutual obligations, and other
good and valuable consideration, on (date) the parties hereto agree as
follows':
1. Paragraph No. 1 of the Interlocal Agreement is hereby amended to read as follows:
* *
i. >>Pursuant to section 445.007, Florida Statutes, the
SFWIB, its committees, subcommittees, and any other
subdivision or unit of the SFWIB that currently exists or
may exist in the future, may use any method of
telecommunications to conduct meetings, including
establishing a quorum, participating, voting, or taking any
other action at such meetings,through telecommunications.,
provided that the public is given proper notice of the
meetings and reasonable access to observe and, when
appropriate,participate in such meetings. The SFWIB shall
use communications media technology as defined in section
120.54(5), Florida Statutes, in meetings conducted using
telecommunications. Meetings conducted using
communications media technology shall comply with
chapter 28-109, Florida Administrative Code.<<
[Notwithstanding f State f deral la..,
majority of the appointed members of the SFWIB or a
majer-ity-ef-tlie-appeinteil-members-ef-any-semmittees-ef
the SFWIB, who are physically present in the public
meeti-ng other--lase the-public-meeti-ng-shall
federal law, only appointed members of the SFWIB or
appeinted-member-s-ef-a-semmittee-ef the-SF-W4B-vihe-afe
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for taking any action at the public meeting.
appeinted-raembefs-ef-the-SFWIB-ef-appeinted-Faember-s-ef
t+ of the SFWIB whoa „hysically_„resent
the public meeting room or other place of the public
tek � ch t ete a ch
e a a eein",- - t Puabl:
iv
meetin A n el, a rated member of the Q1~`1 IB e
el nted mbe of a ittee the SFWIB „Lke
physically r e„t :.. the public meeting_re other
place of the public meeting and who, nevertheless,
.ch public mee�ing o otes „t� ..1._public meetin while
of 3e`r place of @ , 7
operation of-thi-inter)era) Ag?eemer ve deemed t-e have
e
niem
L. f th S WIB ,,nd fem m mbershi Land
all c mittees e f the SFWIB.]]
2. Other than those provisions amended hereby, the remaining provisions of the
Interlocal Agreement are in effect and remain unchanged.
[SIGNATURES APPEAR ON THE FOLLOWING PAGE]
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IN WITNESS HEREOF, the parties have executed this Fourth Amendment to Interlocal
Agreement Creating the South Florida Workforce Investment Board of Workforce Area 23 of the
State of Florida.as of the date first written above.
MIAMI-DADE COUNTY MONROE COUNTY
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By: /Chat ld {�:.p e By: .f., ,-, ' ,t
Daniella Levine Cava Michelle Coldiron af-, , _:� �= -- r
Mayor Mayor 'i rfi ' ; /A t i
ATTEST ATTEST . Y' /—f
\UIunifiRI a.,`t ,tip
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COUNTY 'M 2 •��
Bdai• ' ORP!' BY: 67a.v.4g-in,u,
puty Clerk �''��Auuumtmo`• -. Deputy Clerk
Approved for form and legal sufficiency Approved for form and legal sufficiency
By: �ti / //I'
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Assistant"Orr n- IA' ey Assistan orney Cl r
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