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Item P07 BOARD OF COUNTY COMMISSIONERS (Revised Draft ILA 9/13/12) AGENDA ITEM SUMMARY (Revised Resolution) Meeting Date: 9/21/12(Marathon) ' Division:County Attorney ais (o aoto- Bulk Item: Yes X No , Staff Contact: Suzanne Hutton/Bob Shillinger x3470 AGENDA ITEM WORDING: Approval of resolution approving an interlocal agreement relating to the establishment of the Gulf Consortium. ITEM BACKGROUND: Congress passed the "Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012", known as the RESTORE Act, to establish a trust fund for deposits of 80% of administrative and civil penalties paid by parties responsible for the Deepwater Horizon oil spill. The Act established the process for distribution of the funds among the affected states. The Act recognizes 8 "disproportionately affected counties"as well as 15 "non-disproportionately affected counties" on Florida's Gulf Coast. Monroe is one of the 15 non-disproportionately affected counties. The proposed interlocal agreement (ILA) establishes the consortium as a separate legal entity and its main operating parameters. This item is being placed on the agenda but the proposed ILA is expected to be modified slightly as a result comments from the county attorneys from the affected counties. Further changes to the ILA may be made at the Florida Association of Counties meeting on September 19, 2012. The current draft of the ILA is attached as back up i to provide the general tenor of the proposed consortium. Updated drafts will be provided as they become available. The proposed consortium would a) develop Florida's proposals I for funding for large scale projects from the Gulf Coast Ecosystem Restoration Council which 'is composed of representatives of the 5 affected states plus 6 federal agencies (the `federal pot"; b) develop and administer a plan for programs, projects, and activities that are eligible for funding under Florida's share of the Oil Spill impact allocation (the "state or consortium pot"); and c) assist counties, if needed, in administering funds provided directly to the counties (the "local pot"). The consortium would also lobby federal agencies in the rulemaking process. I The RESTORE Act contemplates establishment of the consortium by October 1a`. This type of entity is authorized under F.S. 163.01, the Florida Interlocal Cooperation Act. The consortium would be a separate governmental entity subject to the Sunshine Law and Public Records Act, which would draw its authority to act from its member governments under terms set forth in the ILA. The Consortium would be initially funded out of costs provided by'its members. The initial allocation would fund the start-up phase which is estimated to run through December. 1, 2012. Under the proposed cost sharing formula, Monroe County's initial cost would be $1,280. The future funding formula has been determined. PREVIOUS RELEVANT BOCC ACTION: August 15, 2012, 'approval of a consulting agreement with MW Biodiesel Consulting,Inc. CONTRACT/AG CHANGES: STAFF RECOMMENDATIONS: Approval (( TOTAL COST: $1280 initially INDIRECT COST: TBD BUDGETED: Yes No— DIFFERENTIAL OF LOCAL PREFERENCE:n/a COST TO COUNTY: $1280 initially SOURCE OF FUNDS: ad valorem REVENUE.PRODUCING: Yes xx No AMOUNT PER MONTH TBD Year TBD APPROVED BY:. County Atty f OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: I AGENDA ITEM# P-7 * REVISED BACKUP * Revised 7/09 (Revised draft. ILA 9/13/12) • (Revised Resolution) i Gulf Coast Consortium Interlocal Agreement Back Up Materials 1. Resolution approving and authorizing execution of Interlocal Agreement 2. Proposed Interlocal Agreement— NGN Draft No. 5' 9/13/12 — Note: DrraftRNo. 6 anticipated 9 21/12 (day of BOCC meeting) 3. Legal Description of a Separate Government Entity. (Nabors, Giblin, Nickerson) 4. How a Joint Public Entity Can Serve Affected Counties in Implementation of RESTORE Act (Nabors, Giblin, Nickerson) 5. RESTORE Act Summary(Okaloose County Commissioner David Parisot) 6. The RESTORE Act. 7. Power Point Presentation on RESTORE Act(Florida Association of Counties) 1 Resolution approving and authorizing execution of Interlocal Agreement a 5 ' I � RESOLUTION NO. -' 2012 I , A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA,APPROVING THE FORM OF THE INTERLOCAL AGREEMENT THAT ADMITS MONROE COUNTY AS A MEMBER OF THE GULF CONSORTIUM; AUTHORIZING THE GULF CONSORTIUM TO ACT ON BEHALF OF MONROE COUNTY IN THE IMPLEMENTATION OF THE RESTORE ACT IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT; AUTHORIZING EXECUTION OF THE INTERLOCAL AGREEMENT;AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the United States Congress passed the "Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012," known as the RESTORE Act, to establish a trust fund for deposits of 80% of administrative and civil penalties exacted from parties responsible for the Deepwater Horizon oil spill for distribution of the funds among the affected states; and WHEREAS,the RESTORE Act requires a plan for funding expenditures within the State of Florida to be developed by a"consortia of local political subdivisions;"and WHEREAS, it has been established that there are 8 disproportionately and 15 non- disproportionately affected counties in Florida, with Monroe; as one of the 15 non-disproportionately affected counties;and WHEREAS, it is proposed by representatives of the 23 counties with leadership and assistance from the Florida Association of Counties that an interlocal agreement (ILA) establish the statutorily required consortium and set the main operating parameters of the consortium, allowing administrative and operating details to be determined by the consortium once established;and WHEREAS, it is anticipated that any of the 23 counties choosing not to be a member of the consortium will be treated in an advisory capacity only in the development of a state-wide plan;and WHEREAS, there is a funding formula which allocates some funding for the non- disproportionately affected-15 counties based on established factors such as population and sales tax collections, and thirty percent of the funding being subject to the consortium's competitive rules and evaluations of the proposed projects;and WHEREAS, it is deemed to be!in the best interests of the residents, taxpayers, and all local governments that Monroe County be a voting member of the consortium in the development of the competitive guidelines and the evaluations;now therefore, Page 1 of 3 ' I , BE IT RESOLVED by the Board of County Commissioners of Monroe County, Florida,that: SECTION 1. AUTHORITY FOR THIS RESOLUTION. This resolution is adopted pursuant to the provisions of Section 125.01 and Part I of Chapter 163, Florida Statutes. SECTION 2. FINDINGS: Monroe County, Florida! (the "County") does hereby find and determine that (A) Monroe County is a county with frontage on the Gulf of Mexico entitled to membership in the Gulf Consortium, a joint public entity created by interlocal agreement among any or all of the counties along the Gulf Coast of Florida. (B) Monroe County desires to become a member of the Gulf Consortium. (C) In order to properly document the admission,of Monroe County to membership in the Gulf Consortium, it is necessary and desirable;for Monroe County to authorize, execute, and deliver the Interlocal Agreement Relating to Establishment of the Gulf Consortium (the"Interlocal Agreement"),the form of which is attached hereto as Exhibit A. (D) To maximize the use of Monroe County resources and staff, it is in the best interest of Monroe County to authorize the Gulf Consortium to act on its behalf in implementing the RESTORE Act in accordance with the Interlocal Agreement. SECTION 3. THE APPROVAL OF THE INTERLOCAL AGREEMENT RELATING TO THE RESTORE ACT. The form, terms and provisions of the Interlocal Agreement, submitted to this meeting, attached hereto as Exhibit A.is intended to set the terms and conditions for the Gulf Consortium to act on behalf of Monroe County in the implementation of the RESTORE Act upon Monroe County becoming a Member of the Gulf Consortium. The form,terms and provisions of the Interlocal Agreement are hereby approved and the Mayor of the Board of County Commissioners of Monroe County and the aerk of Monroe County are hereby authorized to execute and deliver said Interlocal Agreement in its name on behalf of Monroe County. SECTION 4. FILING OF INTERLOCAL AGREEMENT. The Clerk of Monroe County is hereby directed to file the Interlocal Agreement with the Clerk of the Circuit Court in Leon County, Florida as required pursuant to Section 163.01(11), Florida Statutes. SECTION 5. GENERAL AUTHORITY. The members of the Board of County Commissioners of Monroe County, Florida and the officers, attorneys and other agents or employees of Monroe County are hereby authorized to do all acts and things required of them by this Resolution and the Interlocal Agreement, or desirable or consistent with the requirements hereof or thereof for the full,punctual and complete performance of all the terms,covenants and agreements contained herein or in the Interlocal Agreement, and each member, employee, attorney and officer of Monroe County and the Monroe County Clerk is hereby authorized and directed to execute and deliver any and,all papers and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated hereunder and under the Interlocal Agreement. • Page 2 of 3 ' I SECTION 6. SEVERABILITY AND INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof or of the lnterlocal Agreement. SECTION 7. EFFECTIVE DATE. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting on said Board on the day of i ,A.D.,2012. Mayor David Rice Mayor Pro Tern Kim 1Nigington Commissioner Heather Carruthers Commissioner Sylvia Murphy Commissioner George Neugent (SEAL) BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA ATTEST: Danny L Kolhage,CLERK BY: By: Deputy Clerk ! Mayor . I MONROE C f NT TTOR APIPR • T F M: ".BE-' jB. SHI INGER,JR. CHIEF WIST$pt coyNlY ATTORNEY Date: Ij 41 /!cc}3-- Page 3 of 3 2. EXHIBIT A. TO RESOLUTION PROPOSED INTERLO AL AGREEMENT 9/13/2012 DRAFT • NGN=Draft_No.S} `9�/13/1`2 * MOST RECENT DRAFT * NOTE: Draft No. .6 anticipated 9/21/12 (day of BOCC meeting) 'To be provided upon,receipt. INTERLOCAL AGREEMENT RELATING TO ESTABLISHMENT OF THE • GULF CONSORTIUM • • Among [INSERT COUNTY N• I Si Dated as of , 2012 • • • • • EXHIBIT • 3 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS, SECTION 1.01. DEFINITIONS. 4 ARTICLE II THE CONSORTIUM SECTION 2.01. CREATION. 6 SECTION 2.02. PURPOSES. 6 SECTION 2.03. CONSORTIUM MEMBERS. , 7 SECTION 2.04. DURATION OF CONSORTIUM. 7 ARTICLE III MEMBERSHIP AND REPRESENTATION SECTION 3.01. MEMBERSHIP. 8 SECTION 3.02. REPRESENTATION. 8 SECTION 3.03. ACTION. 9 SECTION 3.04. ELECTION OF OFFICERS. 9 SECTION 3.05. AUTHORITY OF OFFICERS. 9 SECTION 3.06. RESIGNATION OR REMOVAL OF DIRECTOR. 10 SECTION 3.07. MEETINGS. 10 SECTION 3.08. WITHDRAWAL OR DISMISSAL OF CONSORTIUM MEMBERS. 11 SECTION 3.09. EXPENSES. 11 SECTION 3.10. LIABILITY. 11 SECTION 3.11. EXECUTIVE COMMITTEE. 11 SECTION 3.12. PRINCIPAL PLACE OF BUSINESS. 12 i ARTICLE IV POWERS AND DUTIES SECTION 4.01. POWERS. 13 SECTION 4.02. ANNUAL BUDGET. 16 SECTION 4.03. AD VALOREM TAXATION NOT AUTHORIZED. 16 ARTICLE V MISCELLANEOUS SECTION 5.01. DELEGATION OF DUTY. 17 SECTION 5.02. FILING. 17 SECTION 5.03. IMMUNITY. 17 SECTION 5.04. LIMITED LIABILITY. 18 SECTION 5.05. AMENDMENTS. 18 SECTION 5.06. SEVERABILITY. 18 SECTION 5.07. CONTROLLING LAW. I 18 SECTION 5.08. EFFECTIVE DATE. ! 18 11 I INTERLOCAL AGREEMENT RELATING TO ESTABLISHMENT OF THE GULF CONSORTIUM 1 THIS INTERLOCAL AGREEMENT, dated as of , 2012 (the "Interlocal Agreement"), is jointly entered into by the counties which are signatory hereto (collectively, the "Consortium Members"), each of which are political subdivisions or other government agencies of the State of Florida and constitute a "public agency" as that term is defined by Part I of Chapter 163, Florida Statutes (the "Interlocal Act"), and such other public agencies as are added as additional Consortium Members as provided in Section 3.01 hereof. WITNESSETH: WHEREAS, each of the initial Consortium Members are political subdivisions of the State of Florida and have all powers of self-government pursuant to their home rule powers and express, grants of authority provided by general law, including, but not limited to, those powers granted under Chapter 125, Florida Statutes; and WHEREAS, all Consortium Members are public agencies of the State of Florida, within the meaning of Part I of Chapter 163, Florida Statutes (the "Interlocal Act"); and WHEREAS, the Consortium Members, as public agencies under the Interlocal Act, may enter into interlocal agreements with each other to jointly exercise any power, privilege or authority which sucli! Consortium Members share in common and which each might exercise separately. The joint exercise of this authority permits the Consortium Members to make the most efficient use of their powers by enabling them to cooperate on the basis of mutual benefit and, pursuant to this authority, to form a governmental entity that will best serve the needs of such Consortium Members and their citizens; and WHEREAS, the Interlocal Act authorizes the Consortium Members to enter into an interlocal agreement for the purposes of creating a separate legal entity for the purpose of the joint exercise of the common powers of the Consortium Members; and 1 i i WHEREAS, the United States Congress approved, and the President signed into law, the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012 (the "RESTORE Act"), which established potential funding sources for various purposes which will enhance and benefit the Gulf Coast area. Such funding sources are to be derived from administrative and civil penalties from responsible parties in connection with the explosion on and sinking of the mobile offshore drilling unit Deepwater Horizon; and WHEREAS, the initial Consortium Members are counties which were impacted by the Deepwater Horizon event and the provisions of the RESTORE Act are applicable to it; and WHEREAS, under the provisions of the RESTORE Act, a Trust Fund (the "Trust Fund") is established through which funding is available for various projects, improvements, development and environmental mitigation within the Gulf Coast regions; and WHEREAS, the Consortium Members have determined that it is in their best interests to create a legal entity to join, together for the purposes of implementing the consortia of local political subdivisions contemplated by the RESTORE Act, for the purposes of the development of the plan for the expenditure of the oil spill restoration impact allocation and to jointly serve the interests of the Consortium Members; and i WHEREAS, the Consortium Members seek to;jointly exercise their power to consider and promote proposals to be funded through the Trust Fund and to seek on behalf of the Consortium and its members the funding of eligible projects within their respective areas; and WHEREAS, the Consortium Members seek to join together to arrive at mutually beneficial projects, programs and improvements which will enhance the ecosystems and economy of the Consortium Members and to collectively fulfill their responsibilities under the RESTORE Act to develop a plan for expenditure of certain funds within the Trust Fund. NOW, THEREFORE, in consideration of the foregoing, it is mutually agreed by and among the Consortium Members that now or may hereafter execute this Interlocal Agreement, that the "Gulf Consortium,"',is a legal entity, public body and a unit of local government with all of the privileges, benefits, powers and 2 • . terms of the hereinafter defmed Act and this Interlocal Agreement, and is hereby created for the purposes described herein. I 3 II ARTICLE I DEFINITIONS SECTION 1.01. DEFINITIONS. The following definitions shall govern the interpretation of this Interlocal Agreement: "Act" shall mean, with respect to Consortium Members that are Affected Counties, the "Home Rule" powers and all provisions of general law granting powers and authority to each such Consortium Member, including, but not limited to, Chapter 125, Florida Statutes, the Interlocal! Act, and other applicable provisions of law, and to other Consortium Members, all provisions of general law granting powers and authority to such Consortium Member, including the Interlocal Act. "Affected County" shall mean any of the 23 Florida counties with frontage on the Gulf of Mexico. "Consortium Members" shall mean the member or members of the Consortium, from time to time, as shall be provided for by this Interlocal Agreement. "Board" shall mean the governing board 'of the Consortium, consisting of the Directors appointed hereunder. "Consortium" shall mean the Gulf Consortium, a legal entity and public body, created pursuant to the provisions of the Interlocal Act and by this Interlocal Agreement. "Director" shall mean that individual appointed by each Consortium Member in accordance with the provisions hereof to serve as part of the Board. "Fiscal Year" shall mean the period commencing on October 1 of each year and continuing through the next succeeding September 30, or such other period as may be determined by the Board. "Manager" shall mean the individual or entity!selected and engaged by the Board to provide administrative functions of the Consortium. "Interlocal Act" shall mean Part I of Chapter 163, Florida Statutes. 4 "Interlocal Agreement" shall mean this Interlocal Agreement, including any amendments or supplements hereto, executed and delivered in accordance with the terms•hereof. "Public Agencies" shall mean any "public agency", as that term is defined by the Interlocal Act. "RESTORE Act" shall have the meaning set forth in the preambles hereof. "State" shall mean the State of Florida. Whenever any words are used in this Interlocal Agreement in the masculine gender, they shall be construed as though they were also used in the feminine or neuter gender in all situations where they would so apply, and whenever any words are used in this Interlocal Agreement in the singular form, they shall be construed as though they were also used in the plural form m all situations where they would so apply. 5 ARTICLE II THE CONSORTIUM SECTION 2.01. CREATION. The Consortium Members hereby jointly create and establish the "Gulf Consortium", a legal entity and public body and a unit of local government, with all of the privileges, benefits, powers and terms provided for herein and by the Act. SECTION 2.02. PURPOSES. (A) The purpose of this Interlocal Agreement is for the establishment of the Consortium, which will serve as the consortia or establish the consortia of local political subdivisions as contemplated by the RESTORE Act for those counties which are members of the Consortium. The Consortium is intended to assist in or be responsible for, as determined by the Board: (1) the development of the plan for the expenditure of the Oil Spill Restoration Impact Allocation required by the RESTORE Act; (2) the preparation and processing of applications or proposals for funding under the competitive program to be processed and administered by the Gulf Coast Ecosystem Restoration Council; (3) acting as a resource for Consortium Members, to the extent requested by that Member, in the planning, administration and expenditure of that Member's share or portion thereof provided directly to the disportionately and nondisportionately impacted counties pursuant to the RESTORE Act upon such terms and conditions agreed to by that Consortium Member and at the sole expense of that Consortium Member; provided, that nothing contained herein is intended to impact the amount or timing, of any such distribution provided directly to the disportionately and nondisportionately impacted counties; (4) acting as a resource in the obtaining of additional funding for programs through other available revenue sources, including, but not limited to, those available for the Natural Resource Damage Assessment (NRDA); 6 (5) acting as an advocate and representing the Consortium Members in the development of federal rules relating to the implementation of the RESTORE Act; and (6) acting as an advocate for the Consortium Members with executive.agencies, the Florida Legislature and the United States government. (B) It is determined that the creation and organization of the Consortium and the fulfillment of its objectives serves a public purpose, and is in all respects for the benefit of the people of the State, Consortium Members, affected Public Agencies and their citizens. (C) It is determined that the Consortium is performing an essential governmental function. All property of the Consortium is and shall in all respects be considered to be public property, and the title to such property, to the extent required, shall be held by the Consortium for the benefit of the public. The use of such property shall be considered to serve a public purpose, until disposed of upon such terms as the Consortium may deem appropriate. SECTION 2.03. CONSORTIUM MEMBERS. The Consortium Members shall consist of those Public Agencies set forth below or joined as provided in Article III. SECTION 2.04. DURATION OF CONSORTIUM. The Consortium shall be in perpetual existence until the earlier of the following occurs: (A) all revenue within the Trust Fund created pursuant to the RESTORE Act is expended and the program established by the RESTORE Act is dissolved; or (B) the Consortium is dissolved by the majority vote of its Board. 7 ARTICLE III; MEMBERSHIP AND REPRESENTATION SECTION 3.01. MEMBERSHIP. (A) Membership in the Consortium shall consist of Public Agencies that approve this Interlocal Agreement pursuant to Article III. (B) The initial Consortium Members shall on the date hereof consist of: (INSERT COUNTIES) (C) To the extent permitted by the Interlocal Act and the RESTORE Act, the Consortium may admit any additional Public Agency to membership upon application of such Public Agency, the approval of this Interlocal Agreement by that Public Agency, and the affirmative vote of the majority of all Directors at a duly called meeting of the Board of the Consortium; provided, that any Affected County shall automatically be admitted to membership upon application thereof. This Interlocal Agreement need not be amended in order to admit any Public Agency as a Member of the Consortium; however, any new Consortium Member which is not an Affected County shall be required to evidence its approval of any conditions imposed on its membership by the existing Directors of the Consortium. Approval of the governing bodies of each existing Consortium Member shall not be required for the purpose of admitting a new Consortium Member. (D) As a precondition to membership in the Consortium, each Consortium Member shall constitute a Florida municipality, county or such other Public Agency which is permitted' by the Interlocal Act to be a member of the Consortium. Such new Consortium Member shall execute, deliver and record a duly authorized counterpart to this Interlocal Agreement, as it exists at the time of its approval. SECTION 3.02. REPRESENTATION. (A) Each Consortium Member shall appoint one Director to act as its representative on the Board. Each Director shall be an individual who shall be appointed specifically by name or by position. The Consortium Member shall notify the Manager and the Chairman in writing as to the individual designated as their Director. 8 (B) Directors may be an elected official, appointed official, employee or other designee of a Consortium Member. SECTION 3.03. ACTION. (A) The affairs, actions and duties of the Consortium shall be undertaken at a duly called meeting pursuant to Section 3.08 hereof.` (B) At any meeting of the Consortium at which any official action is to be taken, a majority of all Directors shall constitute a quorum. A majority vote of a quorum of the Directors present at a duly called meeting shall constitute an act of the Consortium, except as otherwise provided herein. Except as may be established by the Board with respect to any new Consortium Member which is not an Affected County,.each Director is entitled to cast one vote. (C) A certificate, resolution or instrument authorized by the Board and signed by the Chairman, Vice-Chairman or such other person of the Consortium as may hereafter be designated and authorized by the Board, shall be evidence of the action of the Consortium and any such certificate, resolution or other instrument so signed shall conclusively be presumed to be authentic. Likewise, all facts and matters stated therein shall conclusively be presumed to be accurate and true. SECTION 3.04. ELECTION OF OFFICERS. Once a year, and at such other time as may be necessary to fill a vacancy, at is duly called meeting of the Board called for the purpose thereof, the Consortium through its Directors shall elect a Chairman, a Vice-Chairman and a Secretary-Treasurer to conduct the meetings of the Board and to perform such other functions as herein provided. Said Chairman, Vice-Chairman and Secretary-Treasurer shall each serve one (1) year terms unless they resign from the Consortium, are removed by the Member they represent, or such officer is otherwise replaced;as a Director of the Board. Officers may, if elected by the Directors, serve longer than a one (1) year term. SECTION 3.05. AUTHORITY OF OFFICERS. (A) The Chairman and the Vice-Chairman shall take such actions and have such powers as provided by the Board. The Chairman shall sign all documents on behalf of the Consortium and take such action as may be in furtherance of the purposes of this Interlocal Agreement as may be approved by resolution or action of the Board adopted at a duly called meeting. The Vice-Chairman shall act in the absence or otherwise inability of the Chairman to act. 9 I I (B) The Secretary-Treasurer, or his designee, shall keep and maintain all minutes of all meetings of the Board, but such minutes need not be verbatim. Copies of all minutes of the meetings of the Board shall be sent by the Secretary- Treasurer or his designee to all Directors of the Consortium. The Secretary- Treasurer may also attest to the execution of documents. The Secretary-Treasurer shall have such other powers as may be approved by resolution or other action of the Board adopted at a duly called meeting. SECTION 3.06. RESIGNATION OR REMOVAL OF DIRECTOR. (A) Any Director may resign from all duties or responsibilities hereunder by giving at least thirty (30) days prior written .notice to the Manager and Chairman. Such notice shall state the date said!resignation shall take effect and such resignation shall take effect on that date. (B) Each Consortium Member, in its sole discretion, may remove its designated Director at any time and may appoint a new Director to serve on the Board upon written notice being given to the Manager and Chairman. Each Consortium Member may also designate an alternate or designee to serve in a Director's place in the event the Director is unavailable. (C) In the event the Director of a Consortium Member shall resign or be removed, such Consortium Member shall appoint j a new Director within thirty (30) days. j I , (D) Any Director who resigns or is removed; and who is an officer of the. Consortium shall immediately turn over and deliver;to the Manager any and all records, books, documents or other property in his possession or under his control which belong to the Authority. SECTION 3.07. MEETINGS. (A) The Board shall convene at a meeting duly called by either a majority of the Directors or the Chairman. The Directors may establish regular meeting times and places. Meetings shall be conducted at such locations as may be determined by the majority of the Directors or the Chairman. Notice of a special meeting, unless otherwise waived, shall be furnished to each Director by the Manager not less than seven (7) calendar days prior to the date of such meeting; provided the Chairman or, in his absence or unavailability, the Vice-Chairman, may call a meeting upon twenty-four (24) hours written notice, if such officer 10 determines an emergency exists. All meetings shall be noticed in accordance with Florida law. (B) Within thirty (30) calendar days of the creation of the Consortium, the duly appointed Directors shall hold an organizational meeting to elect officers and perform such other duties as are provided for under this Interlocal Agreement. (C) To the extent allowed, meetings may be held by means of media technology in conformity with the Interlocal Act. SECTION 3.08. WITHDRAWAL OR DISNIISSAL OF CONSORTIUM MEMBERS. Any Consortium Member may withdraw from the Consortium at any time, if the following conditions are satisfied: (A) there shall be at least two (2) Consortium Members remaining in the Consortium subsequent to withdrawal; and (B) a certified resolution from the Consortium Member's governing body setting forth its intent to withdraw is presented to the Consortium. Upon satisfaction of the foregoing conditions, such withdrawal shall be effective. SECTION 3.09. EXPENSES. The Consortium may establish, from time to time, procedures for reimbursement for reasonable expenses incurred by Directors and employees of the Consortium. The!Consortium shall also establish a mechanism for assessing or apportioning Consortium expenses to the Consortium Members. The expenditure of all expenses and approval of travel shall be in conformity with the provisions of Florida law governing travel and reimbursement of expenses for public officials. SECTION 3.10. LIABILITY. No Director, agent, officer, official or employee of the Consortium shall be liable for any action taken pursuant to this Interlocal Agreement in good faith or for any omission, except gross negligence, or for any act of omission or commission by any other Director, agent, officer, official or employee of the Consortium. SECTION 3.11 EXECUTIVE COMMITTEE. An Executive Committee of the Board shall be established that shall consist lof the Chairman, the Vice- Chairman, the Secretary-Treasurer and two other Directors designated by the foregoing three officers. The Executive Committee shall have the power to act on behalf of the Board in items of the activities set forth in Section 4.01(A)(2), (3), 11 (4), (6), (7), (11), (13), (15), (16), (17), (23) and(24) hereof, and such other powers as may be designated by the Board. SECTION 3.12 PRINCIPAL PLACE OF BUSINESS. The Consortium's principal place of business, within the meaning of Section 163.01 (11), Florida Statutes, shall initially be Leon County, Florida, subject to modification by action of the Board. i 12 ARTICLE IV POWERS AND DUTIES I I SECTION 4.01. POWERS. (A) The Consortium shall have all powers to carry out the purposes of this Interlocal Agreement, including the following powers which shall be in addition to and supplementing,any other privileges, benefits and powers granted by the Act, or otherwise by the Interlocal Agreement: (1) To enter into other interlocal agreements or join with any other special purpose or general purpose local governments, public agencies or authorities or create a separate entity as permitted by the Act in the exercise of common powers or to assist the Consortium in fulfilling its purpose under this Interlocal Agreement. (2) To sue and be sued in the name of the Consortium. (3) To adopt and use a seal and I authorize the use of a facsimile thereof. (4) To contract with any public or private entity or person upon such terms as the Board deems appropriate. (5) To acquire, by purchase, gift, devise or otherwise, and to dispose of, real or personal property, or any estate therein, including the power to determine how property will be disposed of upon the dissolution of the Consortium. (6) To make and execute contracts or other instruments necessary or convenient to the exercise of its powers: I i (7) To maintain an office or offices at such place or places as the Board may designate from time to time, and to establish a custodian for the records of the Consortium. I (8) To lease, as lessor or lessee; to, or from any person, . firm, corporation, association or body, public or private, facilities or property of any nature to carry out any of the purposes authorized by this Interlocal Agreement. 13 (9) To apply for and accept grants, loans and subsidies from any governmental entity for the funding of projects, improvements or mitigation, and to comply with all requirements and conditions imposed in connection therewith. (10) To the extent allowed by law and to the extent required to effectuate the purposes hereof, to exercise all privileges, immunities and exemptions accorded municipalities and counties of the State under the provisions of the constitution and laws of the State. (11) To invest its moneys in such investments as directed by the Board in accordance with State law. (12) To provide for the establishment of advisory committees or councils to the Board or other interlocal entities under the auspices of the Board. (13) To fix the time and place or places at which its regular meetings shall be held, and to call and hold special meetings. (14) To make and adopt rules and procedures, resolutions and take such other actions as are not inconsistent with the Constitution and laws of the State of Florida, the provisions of the Interlocal;Act or this Interlocal Agreement that are necessary for the governance and management of the affairs of the Consortium, and further, the powers, obligations and responsibilities vested in the Consortium by this Interlocal Agreement. (15) To select and engage a Manager, who shall administer the operations of the Consortium, manage the staff of the;Consortium, as authorized by the Board, and perform all other administrative duties as directed by the Board. (16) To employ or hire such attorneys or firm(s) of attorneys as it deems appropriate to provide legal advice and/or other legal services to the Consortium. (17) To employ or hire engineers; consultants or other specialized professionals as it deems appropriate to further the purposes of the Consortium. (18) To create any and all necessary offices in addition to Chairman, Vice-Chairman and Secretary-Treasurer; to establish other committees; to establish the powers, duties and compensation of all employees; and to require and fix the 14 amount of all official bonds necessary for the protection of the funds and property of the Consortium. (19) To take such action and employ such persons or entities as are necessary to prepare, develop and submit to the ulf Coast Ecosystem Restoration Council the plan for the Oil Spill Restoration Impact Allocation contemplated by the RESTORE Act setting forth those projects, programs and activities that will improve the ecosystems or economy of the State of Florida. (20) To prepare, develop and submit applications for funding from the Trust Fund under the competitive prograiiii administered by the Gulf Coast Ecosystem Restoration Council on behalf of the Consortium or a Member. (21) To advise, assist and aid Consortium Members, upon their request, in the planning, administration and expenditure of that Member's share or portion thereof of amounts provided directly to the disportionately and nondisportionately impacted Counties pursuant to the RESTORE Act, upon such terms and conditions agreed to by that Member and at the sole expense of that Consortium Member. (22) To advise, assist and aid the Consortium in obtaining additional funding from other programs for projects, programs or mitigation on behalf of the Consortium or its Members. (23) To hire or engage staff, attorneys and professionals to act as an advocate and represent the interests of Cons oirtiuin Members in the Federal rulemaking process. (24) To hire or engage staff, attorneys and professionals as an advocate and to represent the interests of the Consortium and its Members before Federal and State agencies and the Legislature. (25) To do all acts and to exercise all of the powers necessary, convenient, incidental, implied or proper in connection with any of the powers, duties or purposes authorized by this Interlocal Agreement or the Act. (B) In exercising the powers conferred by this Interlocal Agreement, the Board shall act by resolution or other action approved;at duly noticed and publicly held meetings in conformance with applicable law. 15 (C) The provisions of Chapter 120, Florida Statutes, shall not apply to the Consortium. (D) The Consortium shall be subject to the provisions of the Florida Sunshine Law under Chapter 286, Florida Statutes. All records of the Consortium shall be subject to the Public Records Law. SECTION 4.02. ANNUAL BUDGET. '; (A) Following the creation of the Consortium, the Board'shall approve a budget which shall provide for revenues and expenditures during the remainder of the fiscal year in which it was formed. Such interim budget procedures shall be utilized solely for the initial year of creation of the Consortium, after which the budget shall be created pursuant to the remainingprovisions of this section. (B) Prior to October 1 of each year the Board will adopt an annual budget for the Consortium. Such budget shall be prepared within the time periods required for the adoption of a tentative and final budget for county governments under general law. The annual budget shall contain an estimate of receipts by source and an itemized estimation of expenditures anticipated to be incurred to meet the fmancial needs and obligations of the !Consortium. The Manager shall prepare the annual budget. (C) The adopted budget shall be .the operating and fiscal guide for the Consortium for the ensuing Fiscal Year. The Board may from time to time amend the budget at any duly called regular or special meeting. (D) The Consortium shall provide financial reports in such form and in such manner as prescribed pursuant to this Interlocal Agreement and Chapter 218, Florida Statutes. SECTION 4.03. AD VALOREM TAXATION NOT AUTHORIZED. The Consortium shall not have the power to levy and assess an ad valorem tax on any property for any reason. 16 ARTICLE V ' MISCELLANEOUS SECTION 5.01. DELEGATION OF DUTY. Nothing contained herein shall be deemed to authorize the delegation of any of the constitutional or statutory duties of the State or the Consortium Members or,any officers thereof. SECTION 5.02. FILING. A copy of this Interlocal Agreement shall be filed for record with the Clerk of the Circuit Court of Leon County, Florida, and with the Clerk of the Circuit Court of any other County subsequently determined to be the Consortium's principal place of business. SECTION 5.03. IMMUNITY. (A) All of the privileges and immunities from liability and exemptions from laws, ordinances and rules which apply to the activity of officials, officers, agents or employees of the Consortium Members shall apply to the officials, officers, agents or employees of the Consortium when performing their respective functions and duties under the provisions of this Interlocal Agreement. (B) The Consortium and each Consortium Member shall be entitled to all protections granted to them under Sections 768.28 and 163.01(9)(c), Florida Statutes, other Florida Statutes and the common law governing sovereign immunity. Pursuant to Section 163.01(5)(o), Florida Statutes, Consortium Members may not be held jointly liable for the to4s of the officers or employees of the Consortium, or any other tort attributable to the Consortium, and that the Consortium alone shall be liable for any torts attributable to it or for torts of is officers, employees or agents, and then only to the extent of the waiver of sovereign immunity or limitation of liability as specified in Section 768.28, Florida Statutes. Nothing in this Interlocal Agreement shall be deemed to constitute a waiver of sovereign immunity. (C) The Consortium Members intend that the,Consortium shall have all of the privileges and immunities from liability and exemptions from laws, ordinances, rules and common law which apply to the municipalities and counties of the State. Nothing in this Interlocal Agreement is intended to inure to the benefit of any third-party for the purpose of allowing any claim which would otherwise be barred under the doctrine of sovereign immunity or by operation of law. 17 I i SECTION 5.04. LIMITED LIABILITY. No Consortium Member shall in any manner be obligated to pay any debts, obligations or liabilities arising as a result of any actions of the Consortium, the Directors or any other agents, employees, officers or officials of the Consortium, except to the extent otherwise mutually agreed upon by that Member, and neither the Consortium, the Directors or any other agents, employees, officers or officials of the Consortium have any authority or power to otherwise obligate any individual Consortium Member in any manner. SECTION 5.05. AMENDMENTS. This Interlocal Agreement may be amended in writing at any time by the concurrence of all of the Directors present at a duly called meeting of the Consortium and subsequent ratification by the governing body of each Consortium Member. However, this Interlocal Agreement may not be amended so as to (A) permit any profits of the Consortium to inure to the benefit of any private person, or (B) permit the diversion or application of any of the moneys or other assets of the Consortium for any purposes other than those specified herein. SECTION 5.06. SEVERABILITY. In the event that any provision of this Interlocal Agreement shall, for any reason, be determined invalid, illegal or unenforceable in any respect by a court of competent jurisdiction, the other provisions of this Interlocal Agreement shall remain in full force and effect. SECTION 5.07. CONTROLLING LAW. This Interlocal Agreement shall be construed and governed by Florida law. SECTION 5.08. EFFECTIVE DATE. This Interlocal Agreement shall become effective on the later of(A) the dated date hereof, or (B) the date the last initial Consortium Member executes this Interlocal Agreement and the filing requirements of Section 5.02 hereof are satisfied. (SEAL) ATTEST: BOARD OF COUNTY COMMISSIONERS DANNY L.KOLHAGE,CLERK OF MONROE COUNTY,FLORIDA By: By: Deputy Clerk Mayor MoNHut CO T 1N AA PR D. TO FO 18 R BERT B. SHILLINGER, JR. CHIEF A 3ISTANT CO}JNTY ATTORNEY Data: From: Florida Association of Counties To: Potential Counties of Gulf Consortium Subj: Transition Budget FAC is committed to serving Florida's 67 counties through our mission of preserving and protecting home rule through education, advocacy and collaboration. However, there are events that occur, such as the Deepwater Horizion Oil Spill, that call on the Association to work on the primary behalf of.a specific region. When that occurs, FAC historically has asked those affected counties to provide financial support to the Association so these regional efforts can be implemented. When the RESTORE Act was being lobbied in Washington, the eight disproportionately impacted counties contributed funds to support FAC's lobbying efforts. Now that the RESTORE Act has passed and FAC is working to create a consortium to maximize the opportunities for Florida's counties and advance the principle of home rule—securing that these decisions should be made on a local level!— FAC is turning to those impacted counties to directly support our efforts. Therefore, FAC is asking those 23 Gulf Coast counties to reimburse FAC for the investments being made to create the consortium. If and when a consortium is formed, it will develop an independent operating budget and funding structure. Should any funds remain from the transition period, they will be transferred to the consortium. The Transition Budget is intended to accomplish the followin I g: • Reimburse FAC for expenses associated with consultants, travel and other administrative costs. • Continue the lobbying effort with Federal Agencies to ensure Florida counties interests' are considered. j • Continue to provide continuity to members until the Gulf Consortium is formed. The Transition Budget is not a bill for developing the interlocal agreement (ILA)and is not a fee for joining the Gulf Consortium. If approved by a majority of the affected counties, the Transition Budget will be presented to the FAC Executive Committee for approval and invoicing. iI Transition Planning Assumptions • Goal is to have RESTORE Consortium setup and running by October 1,2012 • Once established,the Consortium will be responsible for implementation of the RESTORE Act • Until October 1, 2012, or whenever the Consortium is established, FAC will facilitate and coordinate the transition (detail below) Transition Period (now-October;1, 2012*) • FAC has hired Doug Darling to assist during this period! John Wayne Smith and Bill Peebles are also available and involved • Goals of Transition Period 1 o Establish framework for Consortium Membership • Counties • State involvement • Other stakeholders i I o Facilitate the planning for establishment of Consortium • Budget • Proposed expenses • Proposed cost sharing • Initial policy guidelines • Advocacy&lobbyist(State&Federal) o Counties o State Agencies(DACS/DEP/FWCC/DEO/NRDA/WMD) o Visit Florida 1 o Enterprise Florida o State Stakeholders (Hotels/Restaurants/TDC's/Environmental Groups) o Governor's Office o Legislative Leadership j o Commission on Oil Spill Response o Federal Agencies o U.S.Treasury o Other States • Preliminary legal analysis o Proposed legal establishment ' o Initial incorporation documents o Initial By-Laws • Communications Page 1of3 a I I I I I � o Communications Plan ._ o FAC Website o Establish Public Records protocol o In-coming calls o Public Meetings • Proposed Timeline O Proposed Consortium Structure,Membership,Legal formation,presented to Executive Committee August 16 o September • Build consensus with Consortium members • Resolutions passed in counties • Other participants appointed • Fully brief Governor's Council Appointee • Develop FAC phase-out plan • Proposed Transition Budget(July 1-Dec 1) o $3,000/month—consultant o $20,000—legal o $5,000—FAC Travel O $8,000—Meeting Expenses • Estimate 8 meetings with Counties I I O NRDA Coordination-$2,000 • I I O Total Proposed Transition Budget=$53,000 • Proposed Funding Structure O 8 Counties—75% • Original proposed formula O 15 Counties—25% • Estimated formula from RESTORE Act ESTIMATED COUNTY POPULATION ALLOCATION AMOUNT � I ESCAMBIA 297,619 27% $12,960 I � SANTA ROSA 151,372 10% $4,800 OKALOOSA 180,822 16% $7,680 Page 2 of 3 • w • A ESTIMATED COUNTY POPULATION ALLOCATION AMOUNT WALTON 55,043 14% $6,720 BAY 168,852 15% $7,200 GULF 15,863 6% $2,880 FRANKLIN 11,549 8% $3,840 WAKULLA 30,776 4% $1,920 JEFFERSON 14,761 4% $640 TAYLOR 22,570 4% $640 DIXIE 16,422 3% $480 LEVY 40,801 4% .$640 CITRUS 141,236 5% $800 HERNANDO 172,778 5% I$800 PASCO 464,697 7% $1,120 PINELLAS 916,542 11% $1,760 HILLSBOROUGH 1,229,226 13% $2,080 MANATEE 322,833 7% $1,120 SARASOTA 379,448 7% $1,120 CHARLOTTE 159,978 5% $800 I � LEE 618,754 9% $1,440 COLLIER 321,520 7% $1,120 MONROE 73,090 8% $1,280 Page 3 of 3 3s Legal Description of a Separate Government Entity (Nabors, Giblin, Nickerson) Legal Description of a Separate Government Entity Section 163.01, Florida Statutes, authorizes counties and other public agencies to agree to use their powers jointly through the formation:of another governmental entity so that the counties can efficiently address their mutual needs. The idea of a separate legal entity created by two or more counties is much like the concept of a corporation or LLC that any person can create. A corporation has a charter and bylaws, which contain the powers of the corporation. The corporation is subject to laws and regulation that do not necessarily apply to human beings, and vice versa. Corporations and the people who start them are separate bodies, separate units, separate creatures under the law. Separate legal entities are common mechanisms through which counties and cities accomplish mutual goals. A list of some of the separate government entities formed by counties and municipalities in Florida is provided in a;separate document. This document describes the legal parameters in Florida of a separate government entity. Formation By Resolution. To address the opportunities and challenges presented by the RESTORE Act, counties desiring to join together can form a separate legal entity through the adoption of an identical resolution by each of the participating boards of county commissioners. At a minimum, section 163.01 requires the participation by two counties to create a separate government entity. The statutes do not require all 23 of the affected counties to be members. Some of the affected counties may decide not to join. Powers. The powers of the separate government entity are established in the resolutions creating the entity. Generally, a separate!government entity may be granted "any power, privilege, or authority which . . . [the counties] share in common and which each might exercise separately." Sec. 163.01(4), Fla; Stat. Sections 163.01(5) and (7) authorizes the separate government entity to exercise broad governmental powers which can be further specified and limited in the resolution creating the entity. 1 Nabors,Giblin&Nickerson,P.A.,1500 Mahan Drive,Suite 200, Tallahassee,FL 32308 (850)224-4070 July 26,2012 I I � Thereafter, the powers of the separate government entity can be more fully developed and refined in the bylaws adopted by the participating counties. Scope Of Powers. To implement the RESTORE!Act, the interlocal entity may be empowered to serve as the Florida Consortium,jointly manage federal rule-making and state executive and legislative processes, and joiintly propose large scale projects to the Gulf Coast Council. A separate document outlines some of the specific powers relative to implementing the RESTORE Act. Governance Structures: The bylaws and resolution provide for the governance structure of the separate governmental entity. The structure can be created in any manner that will serve the interests of the participating counties, including having more than one governing body, each of which can be given separate responsibilities for different purposes. Transparency. The separate entity must meet all government transparency requirements, including public records, open meetings, ethics and state auditing obligations. Costs. The start-up and on-going operations can be funded from county contributions or any other source that may be available. Under certain circumstances, these up-front and other costs may be recoverable from RESTORE Act funds allocated for administration. I 1 I I ' 2 Nabors,Giblin &Nickerson,P.A.,1500 Mahan Drive, Suite 200, Tallahassee,FL 32308 (850)224-4070 July 26,2012 I ' 4 How a Joint Public Entity Can Serve Affected Counties in the implementation of the E STORE Act (Nabors, Giblin, Nickerson) How a Joint Public Entity Can Serve Affected Counties in the Implementation of the RESTORE Act The joint public entity is tentatively titled the "Gulf Consortium". The Gulf Consortium can be authorized to serve the 23 "affected counties" including the 8 disproportionately affected counties and the 15 non-disproportionately affected counties in implementing any or all of the following aspects of the RESTORE Act. WHY a joint entity?—Gulf Consortium REQUIRED • In the state of Florida, the RESTORE Act provides that"a consortia of local political subdivisions"will develop the state economic and environmental restoration plan. The consortia shall include at a minimum "a representative of each affected county". • The consortium is responsible for the development and implementation of Florida's plan that will be funded based on a state "impact allocation" formula. It is estimated that Florida will receive 19-20% of these funds. COORDINATION • The RESTORE Act provides for multiple pots; three separate funding pots for economic and environmental restoration and an additional pot emphasizing monitoring and research. • The projects and programs developed will very likely require the planning and cooperation of multiple jurisdictions. • The Gulf Consortium can propose and implement large-scale projects and programs to be funded by the Gulf Coast Ecosystem Restoration Council, which is responsible for developing a Master Gulf Coast Regional plan. • The Gulf Consortium can also help identify projects for the Natural Resource Damage Assessment (NRDA). TECHNICAL ASSISTANCE • The Consortium may be authorized to assist any of the 23 affected counties (if they so desire) in the plan development, implementation and administration of the 35 percent of RESTORE Act funds that constitute Florida's share as a Gulf Coast State and are allocated directly to the 23 counties. These funds are not subject to further appropriation. FLEXIBILITY • The Consortium can establish itself in almost any format, including o Multiple (Joint Interest or geographic) county groups, o Include state entities o Include other stakeholders j OVERSIGHT &COMPLIANCE o Consortium can coordinate the 23 affected counties in the development of the Federal rules to implement the RESTORE Act. o Consortium can provide a process that will be open and transparent to the public. 1 I HOW do I get one?—Gulf Consortium i Joint Public Entity o Chapter 163, Florida Statutes, authorizes countiee and other public agencies to agree to use their powers jointly through the formation of another governmental entity so that they can efficiently address their mutual needs. o The idea of a separate legal entity created by two or more counties is much like the concept of a corporation or LLC that any person can create. A corporation has a charter and bylaws, which contain the powers of the corporation. The corporation is subject to laws and regulation that do not necessarily apply Ito human beings, and vice versa. Separate legal entities are common mechanisms!through which counties and cities accomplish mutual goals. o A list of some of the separate government entities formed by counties and municipalities in Florida is provided in a separate document. Formation By Resolution o Counties desiring to join together can form a separate legal entity through the adoption of an identical resolution by each of the participating boards of county commissioners. At a minimum, section 163.01 requires the participation by two counties to create a separate government entity. Powers o The powers of the separate government entity are established in the resolutions creating the entity. o Generally, a separate government entity may be granted "any power, privilege, or authority which . . . [the counties] share in common and which each might exercise separately." Sec. 163.01(4), Fla. Stat. Sections 163.01(5) and (7) authorizes the separate government entity to exercise broad governmental powers, which can be further specified and limited in the resolution creating the entity. Thereafter, the powers of the separate government entity can be more fully developed and refined in the bylaws adopted by the participating counties. Organization & Governance Structures II I o The bylaws and resolution provide for the governancelstructure of the separate governmental entity. o The structure can be created,in any manner that will serve the interests of the participating counties, including having more than,one;governing body, each of which can be given separate responsibilities for differentjpurposes. Costs o The start-up and on-going operations can be funded from county contributions or any other source that may be available. o Under certain circumstances,'these up-front and otherlcosts may be recoverable from RESTORE Act funds allocated for administration. 2 . . H 5. The RESTORE Act Summary (Okaloosa County Commissioner David Parisot) 1 . I I I Resources and Ecosystems Sustainability, Tourist;2pportunities, and Revived Economies of the Gulf Coast States Act of 2012 '(RESTORE Act of 2012) (Source: MAP-21 Conference Report,Subtitle F—Gulf Coast Restoration,Sec. 1601 thru Sec. 1608) I Author: Dave Parisot, Okaloosa County Commissioner, Dist.2 Contacts: Email dparisot@co.okaloosa.fl.us; Office (850)1651-7105; Mobile (850)855-1042 1. Action: Establish procedures to deposit in and expend from the Trust Fund (80%of the total fines). (OPR: U.S.Sec'ys. Of Treasury, Interior, &Commerce) (E.G., if fine is$20B,then$16B goes to Trust Fund) a. Requirements: (1) Procedures to assess State and County(FL) procedures (2)Auditing requirements (3) Procedures for administrative expense of Trust Fund management 2. Adds new sections (28) thru (35) to subsection (a) of 33'U.S.C. 1321. : a. Para(29) defines 'coastal political subdivision' (p. 188) "Any political jurisdiction that is immediately below the State level of government, including a county, with a coastline that is contiguous with any Donlon of the U.S. Gulf of Mexico." b. Para (30) defines 'Comprehensive Plan' 1 c. Para. (31) defines 'Council' as the Gulf Coast Ecosystem Restoration Council (see new subsection (t)(2)(C) [p. 194] d. Para. (32) defines 'Deepwater Horizon oil spill' e. Para. (33) defines 'Gulf Coast region' (p.188) I f. Para. (34) defines 'Gulf Coast State' as AL, FL, LA,' MS,';AND TX , g. Para. (35) defines 'Trust Fund' (p.189) 3. Amends subsection (s) of 33 U,.S.C. 1321 (Federal Water Pollution Control Act): (s) Oil Spill Liability Trust Fund : The Oil Spill Liability Trust,Fund established under section 9509 of title 26 shall be available to carry out subsections (b), (c), (d), (j), and (I) of this section as those subsections apply to discharges, and substantial threats of discharges, of I I oil. Any amounts received by the,United States under this section shall be deposited in the Oil Spill Liability Trust Fund "except as provided in subsection (t)." 4. Adds a new subsection (t) to 33 U.S.0 1321: GULF COAST RESTORATION AND RECOVERY. (This is the "meat" of the Act): a. 35% of funds to the 5 Gulf States in equal sharesfor ecological and economic restoration (Pot#1), i.e., 7%each to AL, FL, LA, MS, &TX [E.G., if fine is $20B, then $5.6B (35%of $16B) is divided 5 ways; each State share would be $1.12B) b. Allowed activities: (I) Restoration/protection of natural resources, ecosystems, fisheries, marine & wildlife habitats, beaches, & coastal wetlands (II) Mitigation of damage to fish, wildlife, & natural resources (III) Implementation of a federally approved marine, coastal, or comprehensive conservation management plan, including fisheries monitoring (IV)Workforce development and job creation (V) Improvements to or on State parks located in 'coastal areas affected by Oil Spill (VI) Infrastructure projects benefitting the economy or ecological resources, including port infrastructure (VII) Coastal flood protection and related infrastructure (VIII) Planning assistance (IX) Administrative costs of complying with this subsection (max. of 3%) (X) Activities to promote tourism and seafood in the Gulf Coast region, limited to: (a). Promotion of tourism in the Gulf Coast Region, including recreational fishing (b). Promotion of seafood harvested from the Gulf Coast Region NOTE: Activities funded under this subsection may not'be included in any claim for compensation paid out by the Oil Spill Liability Trust Fund after the date of enactment of this subsection. c. Pot#1 Distribution (Florida): (1) 75%directly to the 8;disproportionaily affected counties (Escambia to Wakulla); (if total fine is $20B, 75%of$1.12B = $840M) (2) 25%directly to,the nondisproportionally impacted counties: 34% based on population;.33% based on the county per capita sales fax collections estimated for FY2012; 33% based on the inverse proportion of the weighted average distance from the Deepwater Horizon oil rig to each of the nearest and farthest points of the shoreline. (If total fine is $20B, 25%of $1.128 = $280M, then 34% = $95.2M; 3,3%'= $92.4M) d. Conditions: (1) Agree to Sec'y of Treasury requirements (includes audit) (2) Certify to Sec'y of Treasury projects/programs: (a) Meets criteria of 4b above (b) Was selected based on meaningful input from public (including individuals, businesses, and NPOs) (c) For natural resource protection or restoration projects, based on the best available science. (3) Certify the projects/programs/contract award.are consistent with standard procurement rules and audit requirements (4) Develop and submit a multi-year implementation plan for the use of funds e. Funds allocated to a coastal political subdivision (in FL. a county) shall remain in the Trust Fund until plans submitted and approved 5. 60%disbursed to the Gulf Coast Ecosystem Restoration Council to implement the comprehensive recovery.plan (Pot#2,and Pot#3) [NOTE: Per Florida SB 2156, Sec. 499, 75% of FL's share to the 8-counties (see below)] a. Pot#2: 30%of total (50%of the 6096) (If total fine,is $20B, 30% = $4.8B) (1). Membership: Sec'ys of Interior, Army, Commerce, Agriculture; EPA Administrator; Coast Guard; Governors of AL, FL, LA, MS, &TX (needs majority of State members to have a quorum) (2). Public Transparency—actions proposed by Council made available to public via electronic means prior to any vote (3). Projects: Projects and, programs that would restore and protect the natural resources, ecosystems, fisheries,.'marine and wildlife habitats, beaches, coastal wetlands, and economy of the Gulf Coast (4). Comprehensive Plan: Within 180 days of enactment, shall publish a proposed plan to restore and protect the natural resources, ecosystems, fisheries, marine and wildlife habitats of the Gulf Coast region (5). Disbursement: (To the 5 Gulf States: AL, FL, LA, MS, &TX) (a) 40% based on the proportionate number of miles of shoreline in each Gulf Coast State that experienced oiling compared to the total number of miles of shoreline that experienced oiling as a result of the Deepwater Horizon oil,spill (If total fine is $20B, 40% = $1.92B ) (b) 40% based on the inverse proportion of,the average distance from the mobile offshore drilling unit Deepwater Horizon at the:time of the explosion to the nearest and farthest point of the shoreline that experienced oiling of each Gulf Coast State I (c) 20% based on the average population in the 2010 census of coastal counties bordering the Gulf of Mexico within each GulfICoast State (If total fine is $208, 20%= $960M ) (d) Minimum Allocation: Not less than 5%of the total to each State (If total fine is $20B, 5% = $240M ) (6). Plan Development: In Florida, a consortia of local political subdivisions (counties) that includes at a minimum 1 representative of each affected county. b. Pot#3: (30% of total (50%,of the 60%) (If total fine is S20B, 30%= S4.813) (1). To the states and the federal government to carry out the comprehensive restoration plan 6. Remaining 5% ("Pot#4) of total, fine monies: (If total fne;is $2013, 5% = $800M ) I a. To Gulf Coast Ecosystem Restoration Science, Observation, Monitoring and Technology Program . i (1) 50%to the Gulf Coast States in equal shares, exclusively for grants IAW Sec 1605 (c) of RESTORE Act to establish centers of excellence to conduct research only on the Gulf Coast Region (If total fine is $20B, 2.5% = $400M ) (2) 50%to carry out the program of the Gulf Coast Restoration Trust Fund (If total fine is $20B, 2.5% = $400M ) 7. Interest generated by the Gulf Trust Fund ("Pot#5') a. 50%to be divided equally between Gulf Coast Ecosystem Restoration Science, Observation, Monitoring and Technology program authorized in Section 1604 of RESTORE Act and the centers of excellence research grants authorized in Section 1605 of RESTORE Act b. 50%to 6a (above) 8. Florida SB 2156. Section 499: ( Factor in funds expenditures of Pots 2. 3. and 4 ) a. Disproportionally Affected County: Bay, Escambia, Franklin, Gulf, Okaloosa, Santa Rosa, Walton, Wakulla b. 75%of funds to a. above to be used for: (1) Scientific research on impact of oil spill on fisheries and coastal wildlife and vegetation along county's shoreline and development of strategies to implement measures suggested from such research (2) Environmental restoration of coastal areas damaged by the oil spill (3) Economic incentives i • (4) Initiatives to expand and diversify the county's economies c. 25%to be used for items in b.(1)-b.(4) above,but areas other than the 8-counties d. FDEP to be lead agency to expend funds for environmental restoration e. FDEO to be lead agency to expend funds for economic incentives and diversification efforts 1 f. Expenditures of funding via SB 2156 will also have to comply with criteria in RESTORE Act RECOMMENDATIONS for Okaloosa County to Implement RESTORE Act of 2012: 1. Establish a Steering Committee: a. Membership: (1). County Commission and key Directors, e.g.,1 Public Works, Growth Management, Tourist Development (2). Municipalities (3). Economic Development Council (4). Business leaders (5). Environmentalists (6). Others b. County Ordinance?? c. Meet in Sunshine; open to public. d. Recommend formal minutes,just like BCC meetings. 2. Designate a "funds receiving/disbursement" agency,'e.g., Clerk of Courts (small . - commission commensurate with workload) 3. Major task: Getting a good understanding of what'sallowed and prohibited by both Federal and State criteria for funds expenditures from the various "Pots" of funding, and integrate RESTORE plans with NRDA programs to maximize available funding from both programs. 4. Detailed planning a. Selection of projects/programs. b. Categorize projects/programs as to category (e.g., environmental; economic; infrastructure; workforce creation/job development; mitigation; tourism; seafood promotion; coastal flood protection; et.al.) to meet funding "rules". Example: A stormwater project to build outfalls to clean up/protect Choctaw Bay could fall under various categories, i.e., environmental, infrastructure,job creation, mitigation, and/or coastal flood protection. c. Cost estimation/allocation. 5. Write and submit plans to appropriate Federal and State agencies. a. If can agree on some initial projects/programs, get those in writing and submitted ASAP to aid economic recovery and growth; don't wait on "complete planning"for the total funding. b. Planning will get more defined after we know the fine amount. 6. Recommend BCC set a RESTORE Workshop(Suggested Dates: Aug 13 (Mon), Aug 14 (Tue), or Aug 15 (Wed)` Note: Final Budget Workshop is Aug. 9. 6. The RESTORE Act 0:\CEL\CEL12723.xinl (file 4 of 10] S.L.C. 187 (4) DEADLINE.—The Secretary shall complete the report under paragraph(1) by not later than 18!months after the date of enactment of this Act. (5)I1vTERGI REPORT.Not later than190 days after the date of enactment of this Act, the Secretary shall submit to the Com- mittees on Appropriations of the House of Representatives and Senate, the Committee on Environment and Public Works of the Senate, and the Committee on Transportation and Infrastruc- ture of the House of Representatives a report describing— (A) interim milestones that will)be met prior to final completion of the study and report under paragraph (1); and (13) funding necessary for completion of the study and report under paragraph (1), including funding necessary for completion of each interim milestone identified under subparagraph(A). Subtitle F—Gulf Coast Restoration SEC.1601.SHORT TITLE. This subtitle may be cited as the "Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012". SEC.16os.GULF COAST RESTORATION TRUST FUND. (a) EsTABL1sWMENT:—There is established in' the Treasury of the United States a trust fund to be known as thel,"Gulf Coast Res- toration Trust Funds (referred to in this section as the 'Trust Fund'), consisting of such amounts as are deposited in the Trust Fund under this Act or any other provision of law. (b) TRANSFERS.—The Secretary of the Treasury shall deposit in the Trust Fund an amount equal to 80 percent of all administrative and civil penalties paid by responsible parties after the date of en- actment of this Act in connection with the explosion on, and sinking of the mobile offshore drilling unit Deepwater Horizon pursuant to a court order, negotiated settlement, or other'instrument in accord- ance with section 311 of the Federal Water Pollution Control Act(33 U.S.C. 1321). (c) ERPENvITUREs.—Amounts in the Trust Fund, including in- terest earned on advances to the Trust Fund and proceeds from in- vestment under subsection(d), shall— (1) be available for expenditure, without further appropria- tion, solely for the purpose and eligible activities of this subtitle and the amendments made by this subtitle;and (2) remain available until expended, without fiscal year limitation. (d)INVES2'MENT.Amounts in the Trust Blind:shall be invested in accordance with section 9702 of title 31, United''States Code, and any interest on, and proceeds from, any such investment shall be available for expenditure in accordance with'this;subtitle and the amendments made by,this subtitle. (e)ADamvzSTRATION.Not later than 180;days:after the date of enactment of this Act, after providing notice and an opportunity for public comment, the Secretary of the Treasury, in consultation with the Secretary of the Interior and the Secretary of(Commerce, shall II • O:10EL\CEL12723.sm1 [file 4 of 10] S.L.C. 188 establish such procedures as the Secretary Idetermines to be nec- essary to deposit amounts in, and expend amounts from, the Trust Fund pursuant to this subtitle, including— (1) procedures to assess whether the programs and activi- ties carried out Under this subtitle and the amendments made by this subtitle achieve compliance with applicable require- ments, including procedures by which; the Secretary of the Treasury may determine whether an expenditure by a Gulf Coast State or coastal political subdivision (as those terms are defined in section 311 of the Federal Water Pollution Control Act (33 U.S.0 1321))pursuant to such,a program or activity achieves compliance; (2) auditing requirements to ensure that amounts in the Trust Fund are expended as intended;and • (3) procedures for identification and allocation of funds available to the Secretary under other provisions of law that may be necessary to pay the administrative expenses directly at- tributable to the management of the Trust Fund • (fl SrnvsET—The authority for the Trust Fund shall terminate on the date all funds in the Trust Fund have been expended. SEC. 1603. GULF COAST.NATURAL RESOURIES RESTORATION AND ECONOMIC RECOVERY. Section311 of the Federal Water Pollutions Control Act (33 U.S.C. 1321)is amended— (1) in subsection (a)-- • A) in paragraph (25)(B), by striking"and"at the end; paragraph (26)(D), by striking;the period at the end and inserting'a semicolon;and (C)by adding at the end the following: "(27) the term 'best available science'"means science that— "(A) maximizes the quality, objectivity, and integrity of information, including statistical information; and"(B) uses peer-reviewed and publicly available data; "(C) clearly documents and communicates risks and uncertainties in the scientific basis for such projects; "(28) the term 'Chairperson' means the Chairperson of the Council; "(29) the term 'coastal political subdivision means any local political jurisdiction that is immediately below the State level of government, including a county,, parish, or borough, with a coastline that is contiguous with any portion of the United States Gulf of Mexico; "(30) the terra 'Comprehensive Plan'means the comprehen- sive plan developed by the Council pursuant to subsection (t); '(31) the term 'Council' means the Gulf'Coast Ecosystem Restoration Council established pursuant to subsection(t); "(32)the term Deepwater Horizon oil spill'means the blow- out and explosion of the mobile offshore drilling unit Deepwater Horizon that occurred on April 20, 2010, and resulting hydro- carbon releases into the environment; "(33)the term'Gulf Coast region'means "(A) in the Gulf Coast States, thecoastal zones (as that term is defined in section 304 of the Coastal Zone Manage- ment Act of 1972 (16 U.S.C. 1453)), except;that, in this sec- • I , I O:\CEL\CEL12723.xm1 (file 4 of 10) S.L.C. 189 tion, the term `coastal zones'includes laid within the coast- al zones that is held in trust by, or the use of which is by law subject solely to the discretion;of, the Federal Govern- ment or officers or agents of the Federal Government)) that border the Gulf of Mexico; "(B) any adjacent land, water, and watersheds, that are within 25 miles of the coastal zones described in sub- paragraph (A)of the Gulf Coast States;and (C)all Federal waters in the Gulf of Mexico; "(34) the term 'Gulf Coast State' means any of the States of Alabama, Florida,Louisiana, Mississippi, and Texas;and (35) the term Trust Fund'means the Gulf Coast Restora- tion Trust Fund established pursuant to section 1602 of the Re- sources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012."; (2) in subsection (s), by inserting 1"except as provided in subsection(t)"before the period at the end;and (3) by adding at the end the following: "(t) GULF COAST RESTORATION AND RECOVERY.— "(1)STATE ALLOCATION AND EXPENDITURES.— "(A) IN GENERAL.—Of the total amounts made avail- able in any fiscal year from the Trust Fund, 35 percent shall be available, in accordance with the requirements of this section;to the Gulf Coast States in equal shares for ex- penditure for ecological and economic restoration of the Gulf Coast region in accordance with this subsection. "(B) USE OF FUNDS.-- 1 "(i)I ELIGIBLE ACTIVIT7E8 IN THE GULF COAST RE- GION.—Subject to clause (iii), amounts provided to the Gulf Coast States under this subsection may only be used to carry out 1 or more of!the following activities in the Gulf Coast region: " ) Restoration and protection of the natural resources, ecosystems, fisheries, marine and wild- life habitats, beaches, and coastal wetlands of the Gulf Coast region. "(II) Mitigation of damage,1 to fish, wildlife, and natural resources. ?HI) Implementation of a federally approved marine, coastal, or comprehensive conservation management plan, including fisheries monitoring. Workforce development)and job creation. "(V)Improvements to orlon State parks located in coastal areas affected by the Deepwater Horizon oil spill. "(VI) Infrastructure projects benefitting the economy or ecological resources, including port in- frastructure. I "(VII) Coastal flood protection and related in- frastructure. 1"(VIII)Planning assistance. "(IJC Administrative costs of complying with this(subsection. "(ii) ACTIVITIES TO PROMOTE TOURISM AND SEA- FOOD IN.THE GULF COAST REGION.—Amounts provided O:\CEL\CEL12723. m1 [file 4 of 10] S.L.C. 190 to the Gulf Coast States under this subsection may be used to carry out 1 or more of,the following activities: "(I) Promotion of tourism in the Gulf Coast Region, including recreational fishing. "(II) Promotion of the consumption of seafood harvested from the Gulf Coast Region. "(iii)LIMITATION.— "(I) IN GENERAL.—Of the amounts received by a Gulf Coast State under this subsection, not more than 3 percent may be used for administrative costs eligible under clause(i)(I7O. "(II) CLAIMS FOR COMPENSATION.—Activities funded under this subsection may not be included in any claim for compensation paid out by the Oil Spill Liability Trust Fundafter the date of enact- ment of this subsection. "(C) COASTAL POLITICAL SUBDIVISIONS.— "(i) DISTRIBUTION.In the case of a State where the coastal zone includes the entire State— "(I) 75 percent of funding shall be provided di- rectly to the 8 disproportionately affected counties impacted by the Deepwater Horizon oil spill; and "(II) 25 percent shall 'be provided directly to nondisproportionately impacted counties within the State. "(ii) NONDISPROPORTIONATELY IMPACTED COUN- TIES.—The total amounts made;available to coastal po- litical subdivisions in the State!of Florida under clause (i)(II) shall be distributed according to the following weighted Formula: `(I) 34 percent based on the weighted average of the population of the county. "(II) 33 percent based on the weighted average of the county per capita sales tax collections esti- mated for fiscal year 2012. "OH) 33 percent based on the inverse propor- tion of the weighted average distance from the Deepwater Horizon oil rigi to each of the nearest and farthest points of the shoreline. "(D)LOUISIANA.— `(i) IN GENERAL—Of the total amounts made available to the State of Louisiana under this para- graph: "a) 70 percent shall be;provided directly to the State in accordance with this subsection. "(II) 30 percent shall be provided directly to parishes in the coastal zone (as defined in section 304 of the Coastal Zone Management Act of 1972 (16 U.S.C. 1453))of the State of Louisiana accord- ing to the following weighted formula: "(aa)40 percent based on the weighted av- ' erage of miles of the parish shoreline oiled. "(bb)40 percent based on the weighted av- erage of the population.of the parish. I i O:\CELICEL12723.xm1 (file 4 of 10] S.L.C. 191 "(cc) 20 percent based on the weighted av- erage of the land mass,of the parish. "(ii) CONDITIONS.— "(I) LAND USE PLAN.As a condition of receiv- ing amounts allocated under this paragraph, the chief executive of the eligible parish shall certify to the Governor of the State that the parish has com- pleted a comprehensive land use plan. "(II) OTHER CONDITIONS—.A coastal political subdivision receiving funding under this para- graph shall meet all of the conditions in subpara- graph(E). "(E) CONDITIONS.As a condition of receiving amounts from the Trust Fund, a Gulf Coast iState, including the en- tities described in subparagraph (F), or a coastal political subdivision shall— "(i) agree to meet such conditions, including audit requirements, as the Secretary; of the Treasury deter- mines necessary to ensure that amounts disbursed from the Trust Fund will be used in accordance with this subsection; `(ii) certify in such form and in such manner as the Secretary of the Treasury determines necessary that the project or program for which the Gulf Coast State or coastal political subdivision is requesting amounts— "(I) is designed to restore and protect the nat- ural resources, ecosystems,! fisheries, marine and wildlife habitats, beaches, coastal wetlands, or economy of the Gulf Coast; (II) carries out 1 or more of the activities de- scribed in clauses (i)and (ii) of!subparagraph B); "(III) was selected based on meaningful input from the public, including j broad-based participa- tion from individuals, businesses, and nonprofit organizations;and "(1V) in the case of a natural resource protec- tion or restoration project,; is based on the best available science; "(iii) certify that the project or.program and the awarding of a contract for the expenditure of amounts received under this paragraph are consistent with the standard procurement rules and regulations governing a comparable project or program in that State, includ- ing all applicable competitive bidding and audit re- quirements;and `Yiu) develop and submit a multiyear implementa- tion plan for the use of such amounts, which may in- clude milestones, projected completion of each activity, and a mechanism to evaluate th'e success of each activ- ity in helping to restore and protect the Gulf Coast re- gion impacted by the Deepwater Horizon oil spill. "(F)APPROVAL BY STATE ENTITY,I TASK FORCE, OR AGEN- CY,—The following Gulf Coast State l entities, task forces, or agencies shall carry out the duties iof al Gulf Coast State pursuant to this paragraph: � I O:10EL\CEL12723.xml [file 4 of 101 S.L.C. 192 "(i)ALAEAMA.— "(I)IN GENERAL.—In the State of Alabama, the Alabama Gulf Coast Recovery Council, which shall be comprised of only the following: "(aa) The Governor of Alabama, who shall also serve as Chairperson and preside over the meetings of the Alabama Gulf Coast Recovery Ccil. "(bb) The Director, of the Alabama State Port Authority, who shall also serve as Vice Chairperson and preside over the meetings of the Alabama Gulf Coast Recovery Council in the absence of the Chairperson. "(cc) The Chairman of the Baldwin Coun- ty Commission. "(dd) The President of the Mobile County Commission. `Yee) The Mayor of the city of Bayou La Batre: `(ff)The Mayor of the town of Dauphin Is- land. "(gg)The Mayor of!the city of Fairhope. "(hh) The Mayor of the city of Gulf Shores. "(ii)The Mayor of the city of Mobile. "(jj) The Mayor of the city of Orange Beach. "(II) VOTE.Each member of the Alabama Gulf Coast Recovery Council shall be entitled to 1 vote. "(III) MAJORITY voT&iii—All decisions of the Alabama Gulf Coast Recovery i Council shall be made by majority vote. ' "(IV) LIMITATION ON' ADMIMSTRATIVE EX- PENSES.—Administrative duties for the Alabama Gulf Coast Recovery Council may only be per- formed by public officials and employees that are subject to the ethics laws of the State of Alabama. "(ii) LOUISIANA.-In the State 'Of Louisiana, the Coastal Protection and Restoration Authority of Lou- isiana. i "(iii) MISSISSIPPI:In the State of Mississippi, the Mississippi Department of Environmental Quality. (iv) TEXAS.In the State of Texas, the Office of the Governor or an appointee of the Office of the Gov- ernor. "(G) COMPLIANCE WITH ELIGIBLE ACTIVITIES.If the Secretary of the Treasury determines that an expenditure by a Gulf Coast State or coastal political subdivision of amounts made available under this subsection does not meet one of the activities described in clauses (i) and (ii) of subparagraph B), the Secretary shall make no additional amounts from the Trust Fund available to that Gulf Coast State or coastal political subdivision until such time as an amount equal to the amount expended for the unauthorized O:10EL10EL12723.um1 [file 4 of 10] S.L.C. 193 `Yi) has been deposited by;the Gulf Coast State or coastal political subdivision ini the Trust Fund;or "(ii) has been authorized by the Secretary of the Treasury for expenditure by the Gulf Coast State or coastal political subdivision for a project or program that meets the requirements of this subsection. "(H) COMPLIANCE WITH CONDITIONS.If the Secretary of the Treasury determines that a Gulf Coast State or coast- al political subdivision does not Meet the requirements of this paragraph, including the conditions of subparagraph (E), where applicable, the Secretary of the Treasury shall make no amounts from the TrusC Fund available to that Gulf Coast State or coastal political subdivision until all conditions of this paragraph are met. "(I) PUBLIC INPUT.—In meeting any condition of this paragraph,•a Gulf Coast State may:use an appropriate pro- cedure for public consultation in that Gulf Coast State, in- cluding consulting with one or more established task forces or other entities, to develop recommendations for proposed projects and programs that would restore and protect the natural resources, ecosystems, fisheries, marine and wild- life habitats, beaches, coastal wetlands, and economy of the Gulf Coast. YJ) PREVIOUSLY APPROVED PROJECTS AND PRO- GRAMS.—A Gulf Coast State or coastal political subdivision shall be considered to have met the conditions of subpara- graph (E) for a specific project or,program if, before the date of enactment of the Resources and Ecosystems Sus- tainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012= ' "(i) the Gulf Coast State or coastal political sub- division has established conditions for carrying out projects and programs that are;substantively the same as the conditions described in subparagraph (E); and "(ii) the applicable project or program carries out 1 or more of the activities described in clauses (i) and (ii)of subparagraph (B). "(K) LOCAL PREFERENCE.--In awarding contracts to carry out a project or program under this paragraph, a Gulf Coast State or coastal political subdivision may give a preference to individuals and companies that reside in, are headquartered in, or are principally engaged in busi- ness in the State of project execution: "(L) UNUSED FUNDS.Funds allocated to a State or coastal political subdivision under this paragraph shall re- main in the Trust Fund until such time as the State or coastal political subdivision develops and submits a plan identifying uses for those funds in' accordance with sub- parat^ra,�h (E)(iv). ►m) JUDICIAL REVIEW.—If the Secretary of the Treas- ury determines that a Gulf Coast State or coastal political subdivision 'does not meet the requirements of this para- graph, including the conditions of'subparagraph (E), the Gulf Coast State or coastal political subdivision may obtain expedited judicial review within 90 days after that decision I i i I I I O:10EL\CEL12723:am1 [file 4 of 10] S.L.C. • 194 in a district court of the United States,'of appropriate juris- diction and venue, that is located'within the State seeking the review... "(N) COST-SHARING.— "(i) IN GENERAL.A Gulf Coast State or coastal political subdivision may use, in whole or in part, amounts made available under this paragraph to that Gulf Coast State or coastal political subdivision to sat- isfy the non-Federal share of the cost of any project or program authorized by Federal law that is an eligible activity described in clauses (i) and (ii) of subpara- graph B).. "(ii) EFFECT ON OTHER FUNDS,—The use of funds made available from the Trust;Fund to satisfy the non- Federal share of the cost of a project or program that meets the requirements of clause (i) shall not affect the priority in which other Federal funds are allocated or awarded. "(2) COUNCIL ESTABLISHMENT AND ALLOCATION.— "(A)IN GENERAL.—Of the totat amount made available in any fiscal year from the Trust Fund, ''30 percent shall be disbursed to the Council to carry i out the Comprehensive Plan. I "(B)COUNCIL EXPENDITURES.— ToIN GENERAL.In accordance with this para- graph, the Council shall expend funds made available from the Trust Fund to undertake)projects and pro- grams, using the best available science that would re- store and protect the natural resources, ecosystems, fisheries, marine and wildlife habitats, beaches, coastal wetlands, and economy of the Gulf Coast. "(ii) ALLOCATION AND I EXPENDITURE PROCE- DURES—The Secretary of the Treasury shall develop such conditions, including audit requirements, as the Secretary of the Treasury determines necessary to en- sure that amounts disbursed from the Trust Fund to the Council to implement the Comprehensive Plan will be wain accordance with this.paragraph. "(iii)ADMINISTRATIVE EXPENSES'-0f the amounts received by the Council under this paragraph, not more than 3,percent may be used for administrative ex- penses, including staff "(C) GULF COAST ECOSYSTEM RESTORATION COUNCIL.— "a) ESTABLISHMENT.—There is established as an independent entity in,the Federal Government a coun- cil to be known as the 'Gulf Coast Ecosystem Restora- tion Council: "(ii) MEMBERSHIP.—The Council shall consist of the following members, or in the case of a Federal agency, 'a designee at the level; of the Assistant Sec- retary or the equivalent: "(I) The Secretary of thelInterior. "(li) The Secretary of the Army. "(III) The Secretary of Commerce. O:\CEL\CEL12723.xm1 [file 4 of 101 S.L.C. 195 "(IV) The Administrator of the Environmental Protection Agency. "(V) The Secretary of Agriculture. "(VI) The head of the department in which the Coast Guard is operating. i' "(VII) The Governor of the State of Alabama. "(VIII) The Governor of the'State of Florida. "(DC The Governor of the State of Louisiana. "(X) The Governor of the State of Mississippi. "(XI) The Governor of the State of Texas. "(iii) ALTERNATE—A Governor appointed to the Council by the President may designate an alternate to represent the Governor on the Council and vote on be- half of the Governor. "(iv) CHAIRPERSON.From among the Federal agency members of the Council, the representatives of States on the Council shall select, and the President shall appoint, 1 Federal member to serve as Chair- person of the Council. "(v) PRESIDENTIAL APPOINTMENT.All Council members shall be appointed by'the President. "(iii) COUNCIL ACTIONS.-- "(I)IN GENERAL The following actions by the Council shall require the iaffirmative vote of the Chairperson and a majority of'the State members to be effective: "(aa) Approval of'a Comprehensive Plan and future revisions to;a Comprehensive Plan. `(bb)Approval of State,plans pursuant to paragraph (3)(B)(iu). "(cc)Approval of reports to Congress pur- suant to clause(vii)(VII). "(dd) Approval o transfers pursuant to subparagraph (E)(ii) ): "(ee) Other significant actions determined by the Council. "(II) QUORUM.— A majority of State members shall be required to be present for the Council to take anysignificant action.' (I )" AFFIRMATIVE VOTE REQUIREMENT CON- SIDERED MET.For approval of State plans pursu- ant to paragraph (3)B)(iv), t e; certification by a State member of the Council that the plan satisfies all' requirements of clause's (i) and (ii) of para- graph (3)(B), when joined by an laf firmative vote of the Federal Chairperson of the I Council, shall be considered to satisfy the requirements for affirma- tive votes under subclause Q). "(IV) PUBLIC TRANSPARENCY.-7—Appropriate ac- tions of the Council, including significant actions and associated deliberations, shall be made avail- able to the public via electronic Means prior to any vote. "(vii)DUTIES OF COUNCIL-The,Council shall— . O:10EL10EL12723.sm] [file 4 of 10] S.L.C. 196 "(I) develop the Comprehensive Plan and fu- ture revisions to the Comprehensive Plan; tI I)identify as soon as practicable the projects `Yaa) have been authorized prior to the date of enactment of this subsection but not yet commenced;and `Ybb) if implemented quickly, would re- store and protect the natural resources, eco- systems, fisheries, marine and wildlife habi- tats, beaches, barrier, islands, dunes, and • coastal wetlands of the Gulf Coast region; "QII) establish such other 1 or more advisory committees as may be necessary to assist the Coun- cil, including a scientific advisory committee and a committee to advise the Council on public policy issues; "(IV) collect and consider scientific and other research associated with restoration of the Gulf Coast ecosystem, including research, observation, and monitoring carried out pursuant to sections 1604 and 1606 of the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012; "(V) develop standard terms to include in con- tracts for projects and programs awarded pursu- ant to the Comprehensive Plan that provide a ref- erence to individuals and companies that reside in, are headquartered in, or are principally engaged in business in a Gulf Coast'State; "(VI)prepare an integrated financial plan and recommendations for coordinated budget requests for'the amounts proposed to be expended by the Federal agencies represented on the Council for projects 'the and programs in Gulf Coast States; a "(VII) submit to Congress an annual report that— `Yaa) summarizes the policies, strategies, plans, and activities for addressing the res- toration and protection! of the Gulf Coast re- gion; "(bb) describes the projects and programs 'being implemented to restore and protect the Gulf Coast region, including— "(AA) a list of each project and pro- • gram; "(BB) an identification of the funding provided to projects and programs identi- fied in subitem(AA); "(CC) an identification of each recipi- ' ent for funding identified in subitem (BB); and"(DD) a description of the length of time and funding needed to complete the O:\CEL\CEL12723.x nl [file 4 of 101 S.L.C. 197 objectives of each project and program identified in subitein(AA); "(cc) makes such recommendations to Con- gress for modifications 'of existing laws as the Council determines necessary to implement the Comprehensive Plan; i `(dd)reports on the;progress on implemen- tation of each project or program— "(AA) after 3 years of ongoing activity of the project or program, if applicable; and "(BB) on completion of the project or program; "(ee) includes the information required to be submitted under section 1605(c)(4) of the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States'Act of 2012;and `(ll) submits the reports required under item (dd)to— i "(AA) the Committee on Science, Space, and Technology, the Committee on Natural Resources, the Committee on Transportation and Infrastructure, and the Committee on Appropriations of the House of Representatives;and "(BB) the Committee on Environment and Public Works, the Committee on Com- merce, Science, and Transportation, the Committee on Energy 'and Natural Re- sources, and the Committee on Appropria- tions of the Senate. "(viii) APPLICATION OF FEDERAL ADVISORY COM- MITI'EE ACT.—The Council,or dny other advisory com- mittee established under this subparagraph, shall not be considered an advisory committee under the Federal Advisory Committee Act(5 U.S.C.App.). `(ix) SUNSET.—The authority for the Council, and any other advisory committee established under this subparagraph, shall terminate on the date all funds in the Trust Fund have been expended. "(D) COMPREHENSIVE PLAN.— "(i)PROPOSED PLAN.— "(I) IN GENERAL Not later than 180 days after the date of enactment of the Resources and Ecosystems Sustainability, ;Tourist Opportunities, • and Revived Economies of!the Gulf Coast States Act of 2012, the Chairperson, on behalf of the Council and after appropriate public input, review, and comment, shall publish a proposed plan to re- store and protect the natural resources, ecosystems, fisheries, marine and wildlife habitats, beaches, and coastal wetlands of the!GulfCoast region. "(II) INCLUSIONS.—The proposed roposed plan de- scribed in subclause (I) shall and incor- • r ' I O:\CEL\CEL12723.xza1 [file 4 of 10] S.L.C. 198 porate the findings and in formation prepared by the President's Gulf Coast Restoration Task Force. "(ii)PUBLICATION.— aa) INITIAL PLAN.— Not;later than 1 year after the, date of enactment of the Resources and Eco- systems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012 and after notice and'opportunity for public comment, the Chairperson,ion behalf of the Coun- cil and after approval by the Council, shall pub- lish in the Federal Register;the initial Comprehen- sive Plan to restore and protect the natural re- sources, ecosystems, fisheries, marine and wildlife habitats, beaches, and coastal wetlands of the Gulf Coast region. "(II)COOPERATION WITH GULP COAST RESTORA- TION TASK FORCE.—The Council shall develop the initial Comprehensive Plan in close coordination with the President's Gulf Coast,Restoration Task Force. "(III) CONSIDERATIONS.=In developing the ini- tial Comprehensive Plan and subsequent updates, the Council shall consider all relevant findings, re- ports, or research prepared or funded under sec- tion 1604 or 1605 of the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012. "(IV) CONTENTS,—The'initial Comprehensive Plan shall include— "(aa) such provisions as are necessary to fully incorporate in the Comprehensive Plan the strategy, projects,' and programs rec- ommended by the President's Gulf Coast Res- toration Task Force; "(bb) a list of any project or program au- thorized prior to the date of enactment of this subsection but not yet commenced, the comple- tion of which would further the purposes and goals of this subsection and of the Resources and Ecosystems Sustainability, Tourist Oppor- tunities, and Revived Economies of the Gulf Coast States Act of 2012; "(cc) a description of the.manner in which amounts from the Trust Fund projected to be made available to the l Council r the suc- ceeding 10 years will be!allocated;and "(dd) subject to available funding in ac- cordance with clause (iii), a prioritized list of specific projects and programs to be funded and carrie out during;the 8-year period im- mediately following the;date;of publication of the initial Comprehensive Plan, including a table that illustrates; the I distribution of ;projects and programs by j the Gulf Coast State. 0:\CEL\CEL12723.x n1 [file 4 of 10] S.L.C. 199 "(V) PLAN UPDATES.-The Council shall up- date— "(aa) the Comprehensive Plan every 5 years in a manner comparable to the manner established in this subparagraph for each 5- year period for which amounts are expected to be made available to the Gulf Coast States from the Trust Fund;and "(bb) the 3-year list of projects and pro- grams described in subclause (IV)(dd) annu- ally. " (ut) RESTORATION PRIORITIES.Except for projects and programs described in clause (ii)(IV)(bb), in selecting projects and programs to include on the 3- year list described in clause (ii)(IV)(dd), based on the best available science, the Council' shall give highest priority to projects that address 1 or more of the fol- lowing criteria: "Q) Projects that are projected to make the greatest contribution to restoring and protecting the natural resources, ecosystems,fisheries, marine and wildlife habitats, beaches; and coastal wet- lands of the Gulf Coast region; without regard to geograpphic location within the Gulf Coast region. "(II) Large-scale projects and programs that are projected to substantially contribute to restor- ing and protecting the natural resources, eco- systems, fsheries, marine and wildlife habitats, beaches, and coastal wetlands of the Gulf Coast ecosystem. `(III) Projects contained in existing Gulf Coast State comprehensive plans'for the restoration and protection of natural resources, ecosystems, fish- eries, marine and wildlife;habitats, beaches, and coastal wetlands of the Gulf Coast region. `(IV) Projects that restore long-term resiliency of the natural resources, ecosystems, fisheries, ma- rine and wildlife habitats, beaches, and coastal wetlands most impacted by the Deepwater Horizon oil spill. `(E)IMPLEMENTATION.— `(i)IN GENERAL—The Council, acting through the Federal agencies represented on the Council and Gulf Coast States, shall expend funds made available from the Trust Fund to carry out projects and programs adopted in the Comprehensive Plan. "(ii)ADMINISTRATIVE RESPONSIBILITY.-- "(I) IN GENERAL Primary authority and re- sponsibility for each project and program included in the Comprehensive Plan shall be assigned by the,Council to a Gulf Coast State represented on the Council or a Federal agency. "(II) TRANSFER of AMOUNTS.—Amounts nec- essary to carry out each project or program in- cluded in the Comprehensive Plan shall be trans- , � I O:\CEL\CEL12723.30211 (file 4 of 10) S.L.C. 200 ferred by the Secretary of the Treasury from the Trust Fund to that Federal agency or Gulf Coast State as the project or program is implemented, subject to such conditions'as the Secretary of the Treasury, in consultation with the Secretary of the Interior and the Secretary of Commerce, estab- lished pursuant to section 1602 of the Resources and Ecosystems Sustainability,'Tourist Opportuni- ties, and Revived Economies lof the Gulf Coast States Act of 2012. "(III)LIMITATION ON TRANSFERS.— "(aa) GRANTS TO NONGOVERNMENTAL EN- TTIIES.—In the case of funds transferred to a Federal or State agency under subclause the agency shall not make 1 or more grants or cooperative agreements to a nongovernmental entity if the total amount provided to the enti- ty would equal or exceed 10 percent of the total amount provided to the agency for that par- ticular project or program, unless the 1 or more grunts have been reported in accordance with item (bb). "(bb) REPORTING OF GRANTEES.—At least 30 daye prior to making a grant or entering into a cooperative agreement described in item (aa), the name of each grantee, including the amount and purpose of each grant or coopera- tive agreement, shall be published in the Fed- eral Register and delivered to the congres- sional committees listed in subparagraph (C)(vii)(V71)(ft). "(cc) ANNUAL REPORTING OF GRANTEES.— Annually, the name of'each' ntee, including the amount and purposes ofeach grant or co- operative agreement, shall be published in the Federal Register and delivered to Congress as part of the report submitted pursuant to sub- paragraph (C)(viiJNll). "(IV) PROJECT AND PROGRAM LIMITATION.— The Council, a Federal agency, or a State may not carry out a project or program funded under this paragraph outside of the Gulf Coast region. "(F) COORDINATION.—The Council!and the Federal members of the Council may develop memoranda of under- standing establishing integrated funding and implementa- tion plans among the member agencies and authorities. "(3) OIL SPILL RESTORATION IMPACT ALLOCA770N.— "(A)IN IGENERAL.— "(i), DISBURSEMENT.—Of the total amount made available from the 7'rust Fund, 30 percent shall be dis- bursed',pursuant to the formula in'clause (ii) to the Gulf Coast States on the approval of i he plan described in subparagraph(B)(i). "(ii) FORMULA.—Subject to subparagraph B), for each Gulf Coast State, the amount disbursed under O:10EL\CEL12723.xm1 [file 4 of'10] S.L.C. 201 this paragraph shall be based on a formula established by the Council by regulation that is based on a weight- ed average of the following criteria: "(I) 40 percent based on the proportionate number of miles of shoreline in each Gulf Coast State that experienced oiling on or before April 10, 2011, compared to the total number of miles of shoreline that experienced oiling as a result of the Deepwater Horizon oil spill. "(II) 40 percent based; on the inverse propor- tion of the average distance from the mobile off- shore drilling unit Deepwater Horizon at the time of the explosion to the nearest and farthest point of the shoreline that experienced oiling of each Gulf Coast State. "QII) 20 percent based on the average popu- lation in the 2010 decennial census of coastal counties bordering the Gulf of Mexico within each Gulf Coast State. "(iii) MINIMUM ALLOCATION.--The amount dis- bursed to a Gulf Coast State for each fiscal year under clause (ii) shall be at least 5 percent of the total amounts made available under this paragraph. "(B)DISBURSEMENT OF FUNDS.- "(i) IN GENERAL,—The Council shall disburse amounts to the respective Gulf;Coast States in accord- ance with the formula developed under subparagraph (A)for Projects, programs, and l activities that will im- prove the ecosystems or economy of the Gulf Coast re- gion, subject to the condition'that each Gulf Coast State submits a plan for the expenditure of amounts disbursed under this paragraph that meets the fol- lowing criteria: "(I) All projects, programs, and activities in- cluded in the plan are eligible activities pursuant to clauses(i)and(ii)of paragraph(1)(B). "(II) The projects, programs, and activities in- cluded in the plan contribute to the overall eco- nomic and ecological recovery of the Gulf Coast. "(Im) The plan takes into ;consideration the Comprehensive Plan and is consistent with the goals and objectives of the;Plan, as described in paragraph (2)(13)(i). "(ii)FUNDING.— "(I) IN GENERAL.Except as provided in sub- clause (II), the plan described in clause(i)may use not more than 25 percent;of the funding made available for infrastructure;projects eligible under subclauses(VI)and(VII)of paragraph(1)(B)(i). "(II) EXCEPTION.—The, plan described in clause(i)may propose to use more than 25 percent of the funding made available for infrastructure projects eligible under subclauses (VI) and (VII) of paragraph(1)B)(i) if the plan certifies that— . O:10EL\CEL12723.xml [file 4 of 10] ! S.L.C. 202 "(aa) ecosystem restoration needs in the State will be addressed by the projects in the proposed plan;and "(bb) additional investment in infrastruc- ture is required to mitigate the impacts of the Deepwater Horizon Oil Spill to the ecosystem or economy. DEVELOPMENT.—The plan described in clause (i)shall be developed by— ^ — "(I) in the State of Alabama, the Alabama Gulf Coast Recovery Council established under paragraph(1)(F)(i); "(II) in the State of Florida, a co ortia o local political subdivisionsithat inclu es at a min- imum 1 representative of each affected county; (III) in the State of Louisiana, the Coastal Protection and Restoration!Authority of Louisiana; "(IV) in the State of Mississippi, the Office of the Governor or an appointee of the Office of the Governor;and "(V) in the State of Texas, the Office f ce of the Governor or an appointee of the Office of the Gov- . ernor. "(iv) APPROVAL.—Not laterjthan 60 days after the date on which a plan is submitted under clause (i), the Council shall approve or disapprove'.the plan based on the conditions of clause(i). "(C) DISAPPROVAL—If the Council disapproves a plan pursuant to subparagraph (B)(iv), the Council shall— and"(i).provide the reasons for disapproval in writing; "(ii) consult with the State to address any identi- fied deficiencies with the State plan. "(D) FAILURE TO SUBMIT ADEQUATE PLAN—If a State fails to submit an adequate plan under this paragraph, any funds made available under this paragraph shall remain in the Trust Fund until such date as a plan is submitted and approved pursuant to this paragraph. "(E) JUDICIAL REVIEW.If the Council fails to approve or take action within 60 days on a plan, as described in subparagraph (B)(iv), the State may obtain expedited judi- cial review within 90 days of that decision in a district court of the United States, of appropriate jurisdiction and venue, that is located within the State seeking the review. "(F) COST-SHARINO.— "(i),IN GENERAL.- A Gulf Coast State or coastal political subdivision may use,!in whole or in part, amounts made available to that Golf Coast State or coastal political subdivision under this paragraph to satisfy the non-Federal share of any project or program that— ;"(I)is authorized by other Federal law;and 1"(II) is an eligible activity described in clause (i)or(ii)of paragraph(1)(B). 1 I ' O:\CEL\CEL12723.xm1 [file 4 of 10] S.L.C. 203 "(ii) EFFECT ON OTHER FUNDS.—The use of funds made available from the Trust Fund under this.para- graph to satisfy the non-Federal share of the cost of a project or program described in clause (a) shall not af- fect the priority in which other Federal funds are allo- cated or awarded. `(4)AUTHORIZATION OF INTEREST TRANSFERS.—Of the total amount made available for any fiscal year from the Trust Fund that is equal to the interest earned by the Trust Fund and pro- ceeds from investments made by the Trust Fund in the pre- ceding fiscal year— . TA)60 percent shall be divided;equally between— `a) the Gulf Coast Ecosystem Restoration Science, Observation, Monitoring, and Technology program au- thorized in section 1604 of the Resources and Eco- systems Sustainability, Tourist Opportunities, and Re- vived Economies of the Gulf Coast States Act of 2012; and "(ii) the centers of excellence research grants au- thorized in section 1605 of that Act;and "B) 50 percent shall be made available to the Gulf Coast Ecosystem Restoration Council to carry out the Com- prehensive Plan pursuant to paragraph (2).". SEC. 1604. GULF COAST ECOSYSTEM RESTORATION SCIENCE, OBSER- VATION,MONITORING,AND TECHNOLOGY PROGRAM. (a)DEFINITIONS.In this section: (1) ADMINISTRATOR.—The term "Administrator" means the Administrator of the National Oceanic and Atmospheric Ad- ministration. (2) COMMISSION.—The term "Commission" means the Gulf States Marine Fisheries Commission. (3) DIRECTOR—The term "Director' means the Director of the United States Fish and Wildlife Service. (4) PROGRAM—The term "program'] means the Gulf Coast Ecosystem Restoration Science, Observation,, Monitoring, and Technology program established under this section. (b)ESTABLISHMENT OF PROGRAM. 11 — (1) IN GENERAL.—Not later than 180 days after the date of enactment of this Act, the Administrator, in'consultation with the Director, shall establish the Gulf Coast Ecosystem Restore- • tion Science, Observation, Monitoring, and Technology program to carry out research, observation, and monitoring to support, to the maximum extent practicable, the long-term sustainability of the ecosystem, fish stocks, fish habitat, and the recreational, commercial, and charter fishing industry in the Gulf of Mexico. (2)ExPENDITURE OF FUNDS.For each fiscal year, amounts made available to carry out this subsection may be expended for, with respect to the Gulf of Mexico— (A)marine and estuarine research; (B) marine and estuarine ecosystem monitoring and ocean observation; (C)data collection and stock assessments; (D)pilot programs for— (i)fishery independent data;i and I ' 0:\CEL\CEL12723.xm1 [file 4 of 10] S.L.C. 204 (ii) reduction of exploitation of'spawning aggrega- tions;and (E)cooperative research. (3) COOPERATION WITH THE COMMISSION.For each fiscal year, amounts made available to carry out this subsection may be transferred to the Commission to establish a fisheries moni- toring and research program, with,respect to'the Gulf of Mexico. (4) CONSULTATION.—The Administrator and the Director shall consult with the Regional Gulf of Mexico Fishery Manage- ment Council and the Commission in carrying out the program. (c) SPECIES INCLUDED.The research, monitoring, assessment, • and programs eligible for amounts made available under the pro- gram shall include all marine, estuarine, aquaculture, and fish spe- cies in State and Federal waters of the Gulf of Mexico. (d) RESEARCH PRIORITIES.In distributing funding under this subsection, priority shall be given to integrated, long-term projects that— (1) build on, or are coordinated with, related research ac- tivities;and (2) address current or anticipated!marine ecosystem, fish- ery,or wildlife management information needs. (e) DUPLICATION.In carrying out this section, the Adminis- trator, in consultation with the Director, shall seek to avoid duplica- tion of other research and monitoring activities. (f) COORDINATION WITH OTHER PROGRAMS.—The Adminis- trator, in consultation with the Director,shall develop a plan for the coordination of projects and activities between the program and other existing Federal and State science and!technology programs in the States of Alabama, Florida, Louisiana, 'Mississippi, and Texas, as well as between the centers of excellence. (g)LIMITATION ON EXPENDITURES.— (1) IN GENERAL.—Not more than 3 percent of funds pro- vided in subsection (h) shall be used',for administrative ex- penses. (2) NOAA.—The funds provided in i subsection (h) may not be used— (A)for any existing or planned'research led by the Na- tional Oceanic and Atmospheric Administration, unless agreed to in writing by the grant recipient; (23) to implement existing regulations or initiate new regulations i promulgated or proposed by!the National Oce- anic and Atmospheric Administration;or (C)to develop or approve a new;limited access privilege program (as that term is used in section 303A of the Mag- nuson-Stevens Fishery Conservation and Management Act (16 U.S.C. 1853a))for any fishery under the jurisdiction of the South.Atlantic, Mid-Atlantic, New England, or Gulf of Mexico Fishery Management Councils. (h) FUNDING.-Of the total amount made available for each fis cal year for the Gulf Coast Restoration Truse Fund established under section 1602,'2.5 percent shall be available to carry out the program. (i) SUNSET.—The program shall cease operations when all funds in the. Gulf Coast Restoration Trust Fund established under section 1602 have been expended. f I II 0:\CEL\CEL12723.xm1 [file 4 of 10] S.L.C. 205 II SEC.1605.CENTERS OP EXCELLENCE RESEARCH GRANTS. (a)IN GENERAL.—Of the total amount Made available for each fiscal year from the,Gulf Coast Restoration Trust Fund established under section 1602, 2.5 percent shall be made available to the Gulf Coast States (as defined in section 311(a) of the Federal Water Pol- lution Control Act (as added by section 1603 of the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the lGulf Coast States Act of 2012)), in equal shares, exclusively for grants in accordance with subsection (c) to establish centers of excellence to conduct research only on the Gulf Coast Re- gion (as defined in section 311 of the Federal Water Pollution Con- trol Act(33. U.S.C. 1321)). (b)APPROVAL I BY STATE ENTITY, TASK FORCE, OR AGENCY The duties of a Gulf Coast State under this section shall be carried out by the applicable Gulf Coast State entities, task forces, or agencies listed in section 311(t)(1)(F) of the Federal Water Pollution Control Act (as added by section 1603 of the Resources and Ecosystems Sue- tainability, Tourist Opportunities, and Revived Economies of the Gulf Coast StatesjAct of 2012), and for the State of Florida, a con- sortium of public and private research institution's within the State, which shall include the Florida Department;of Environmental Pro- tection and the Florida Fish and Wildlife;Conservation Commis- sion,for that Gulf Coast State. —(c) GRANTS. (1)IN GENERAL.--A Gulf Coast State shall use the amounts made available,to carry out this section to award competitive grants to nongovernmental entities and consortia in the Gulf Coast region (including public and private institutions of high- er education)pi.the establishment of centers of excellence as de- scribed in subsection (d). (2) APPLICATION.—To be eligible to;receive a grant under this subsection,'an entity or consortium described in paragraph (1) shall submit to a Gulf Coast State an application at such time, in such I manner, and containing such information as the Gulf Coast State determines to be appropriate. (3)PRIORITY In awarding grants under this subsection, a Gulf Coast State shall give priority to!entities and consortia that demonstrate the abity to establish;the broadest cross-sec- tion of participants with interest and expertise in any discipline described in subsection (d) on which the proposal of the center of excellence will be focused. (4)REPORTING.— (A) IN GENERAL.—Each Gulf Coast State shall provide annually 'to;the Gulf Coast Ecosystem Restoration Council established under section 311(t)(2)(C) of the Federal Water Pollution 1Control Act (as added by section 1603 of the Re- sources and Ecosystems stems Sustainability, Tourist Opportuni- ties, and !Revived of the I Gulf Coast States Act of 2012) information regarding all grants, including the amount, discipline or disciplines, ;and recipients of the grants, and in the case of any grant awarded to a consor- tium, the Membership of the consortium. (13)INCLUSION.—The Gulf Coast',Ecosystem Restoration Council shall include the information received under sub- paragraph (A) in the annual report to; Congress of the i I O:\CEL\CEL12723.xm1 [file 4 of 10] S.L.C. . i 206 Council required under section 311(t)(2)(C)(vii)(VII) of the Federal Water Pollution Control Act (as added by section 1603 of the Resources and Ecosystems Sustainability, Tour- ist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012). (d) DISCIPLINES.Each center of excellence shall focus on science, technology, and monitoring in at least,1 of the following disciplines: (1) Coastal and deltaic sustainability, restoration and pro- tection, including solutions and technology that allow citizens to live in a safe and sustainable manner in a coastal delta in the Gulf Coast Region. (2) Coastal fisheries and wildlife ecosystem research and monitoring in the Gulf Coast Region. ' (3) Offshore energy development, including research and technology to improve the sustainable and safe development of energy resources in the Gulf of Mexico. (4) Sustainable and resilient growth, economic and com- mercial development in the Gulf Coast Region. (5) Comprehensive observation, monitoring, and mapping of the Gulf of Mexico. SEC.1606.EFFECT. (a) DEFINmTION OF DEEPWATER HORIZON Om SPILL In this section, the term `Deepwater Horizon oil spill", has the meaning given the term in section 311(a) of the Federal Water Pollution Con- trol Act(33 U.S.C. 1321(a)). (b) EFFECT AND APPLICATION Nothing in this subtitle or any amendment made by this subtitle— (1) supersedes or otherwise affects;any other provision of Federal law, including, in particular, laws;providing recovery for injury to natural resources under the Oil Pollution Act of 1990 (33 U.S.C. 2701 et seq.) and laws for the protection of public health and the environment;or , (2) applies,to any fine collected under section 311 of the Federal Water Pollution Control Act (33 U.S.C. 1321) for any incident other than the Deepwater Horizon oil spill. (c) USE OF FUNDS.Funds made available'under this subtitle may be used only for eligible activities specifically authorized by this subtitle and the amendments made by this subtitle. SEC.1607.RESTORATION AND PROTECTION ACTIVITY LIMITATIONS. (a) WILLING SELLER Fuds n made available under this sub- title may only be used to acquire land or interests in land by pur- chase, exchange, or donation from a willing 'seller. (b) ACQUISITION OF FEDERAL LAND.None of the funds made available under this subtitle may be used to'acquire land in fee title by the Federal Government unless— (1)the land is acquired by exchange or donation;or (2) the acquisition is necessary for the restoration and pro- tection of the natural resources, ecosystems, fisheries, marine and wildlife habitats, beaches, and coastal wetlands of the Gulf Coast region and has the concurrence;of the Governor of the State in which the acquisition will take place. I � O:10EL\CEL12723aun1 [file 4 of 10] S.L.C. 207 SEC.1608.INSPECTOR GENERAL. The Office of the Inspector General of ithe Department of the Treasury shall have authority to conduct, supervise, and coordinate audits and investigations of projects, programs, and activities fund- ed under this subtitle and the amendments made by this subtitle. TITLE II AMERICA FAST FORWARD FINANCING INNOVATION SEC.2001.SHORT TITLE. This title may be cited as the "America Fast Forward Financing Innovation Act of 2012". SEC. 2002. TRANSPORTATION INFRASTRUCTURE FINANCE AND INNO- VATION ACT OF 1998 AMENDMENTS. Sections 601 through 609 of title 23, United States Code, are amended to read as follows: "§601. Generally applicable provisions "(a) DEFINITIONS.In this chapter, the following definitions apply: "(1) CONTINGENT COMMITMENT.—The term 'contingent com- mitment'means a commitment to obligate an amount from fu- ture available budget authority that is—! "(A)contingent on those funds being,made available in law at a future date;and "B)not an obligation of the Federal Government. "(2) ELIGIBLE PROJECT COSTS.—The term 'eligible project costs'means amounts substantially all of which are paid by, or for the account;of, an obligor in connection with a project, in- cluding the cost!of— "(A) development phase activities, including planning, feasibility analysis, revenue forecasting, environmental re- view,permitting,preliminary engineering and design work, and other preconstruction activities; "(B) construction, reconstruction, rehabilitation, re- placement, and acquisition of real property (including land relating to the project and improvements'to land), environ- mental mitigation, construction contingencies, and acquisi- tion of equipment;and "(C) capitalized interest necessary to meet market re- quirements,; reasonably required reserve funds, capital issuance expenses, and other carrying costs during con- struction. "(3) FEDERAL CREDIT INSTRUMENT.—The term Federal credit instrument'means a secured loan,'1oan;guarantee, or line of credit authorized to be made available under this chapter with respect to a project. "(4) INVESTMENT-GRADE RATING.The term 'investment- grade rating'means a rating of BBB minus, Baa3, bbb minus, BBB (low), or higher assigned by a rating agency to project ob- ligations. "(5) LENDER.—The term 'lender' means, any non-Federal qualified institutional buyer (as defined;in section 230.144A(a) of title 17, Code of Federal Regulations (or any successor regu- 1 7. PowerPoint Presentation on The RESTORE Act (Florida Association of Counties) • • I i , I � i I . • �?:: t ,arm �� ' e , ', i n • a , , • t+ s• '1st" . The RESTORE Gulf Coast Act of 2012 `. } A350CIATI023 OE. • ,,,-- 7/19i22 Florida Association of Counties �. 3ZII�I FIEF - � ' �. AI[AboutNorida3 N „., , . ....„ _ww61. .., ..,..,, 4 t € • , , ,.., 1:,.. :7-:',;.-6:1'1,:r :::;'::,'-'5:1k7b,'''''';!ii:,ZA,i4i,,,:. 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Report (to accon1P Conference ,,,,:,:,.:,,,..„7.7,...„,„ ....„.„:„.744. * • Di cource.• ) - Resources 4348) eon 1601 . i .- holity ,-,-,, „i,,,, ,,i,i,-;,t,3,1„,.,,,,,,,,,,. . • aw...I / I.„ Tourist n Short Title (Section Sustainability, Economies L• '.:.,,,, -!:,.--.,,,,,..4.v1,11(,,,F0-4•1 Ecosystems • d and Eco''' ' and Revive f 2012 . Opportunities, Act 0 g .Coast State Gulfthe ..":-::..w,..i':-.--N7,474'.':'. '• --': __--....-:,7.- -(j;-'",PiU.. "".:','.'',. .-- ,• '—'*—' .. '''''''''''''''''' '*,—.4.'1'.,%. •,., .., • 7/19/2012 3 • I I I I I I . I I Gulf Coast Restoration Trust Fund ati . Section-1602 • yv: J f & fq,y r • Establishes Gulf Coast Restoration Trust Fund - • Transfers Eighty (80%) percent Y.e �x � s ,:y `� Administrative and civil penalties . ,,rt Expenditure for prescribed purposes and eligible activities —• No time constraints on expenditures h • U. S Treasury (Interior & Commerce) — 180 days r — Develop policies and procedures A , , , . , t om — Develop oversight (auditing) requirements — Develop identification and allocation of funds fr • *Allocation formulas x — Florida 75/25 � Review State & County Compliance • State Allocation/County(35%) f /2012 I I i,nl .y� < ? rr .ems ' w , � I ' f I I 1 I I i I Gulf Coast Natural Resources Restoration}and Economic e o e rf T ;a • Section 1603 -Amends Section 311. of the Federal: Yy Water Pollution Act • "Coastal Political Subdivision" — any local political subdivision that is immediately below the state, L4 including a county, parish or borough, with acoastl• ine='- that is contiguous with "any" portion Of the U.S. Gulf ofx� F Mexico • DeepWater Horizon Oil Spill — blow and explosion of the p mobile offshore drilling unit Deepwater Horizon on April 20, 2010 • 7' f L2 5 �F Gulf Coast Natural Resources RestoratiOn and Economic • Gulf Coast Region — — Gulf'Coast States (Alabama, Florida. Louisiana, Mississippi and TeX, — The coastal zones (defined in Section 304 of the, Coastal Zone Management Act of 1972) except that in this section includes land : within the coastal zones that is held in turst or Use by the federal:, government, that border the Gulf of Mexico — Any adjacent land, water, and watersheds, that are within 25 miles of the coastal zones All federal waters in the Gulf of Mexico •": fl 7/19/2012 6 l I ' it I I � r� � , , 3 vb T` 8 Organizational Framework — Florida Model Only 4.6 k • Council (Eleven Members) — Comprehensive Plan — Thirty (30%) percent - V ; — Competitive ,vim ,,,- F Oil• Impact Allocation - Consortium (State/Re Tonal § � — Comprehensive Plan — At least one representative of each affected county vi.,,,,:i: 7,,,,,,tvc, tz.,,,,,,ji — Thirty (30%) percent — Weighted Allocation formula (19-20%) ,. 4 kit.Az-< , • State Allocation County .z. — Local Plan — Thirty (35%) percent � ' — Equal Shares — 75/25 1 is ' I Gulf Coast. Ecosystem Restoration Council (30%) • Members (11) — Federal (6 including Chair) —Interior, Army, Commerce, EPA, Agriculture, Coast Guard (Dept) State (5) —Governor (or designee) from each state 4 — Advisory Committees • Develop Comprehensive Plan — Proposed (180 days) • Shovel ready/large scale • Gulf Coast Restoration Task Force • Existing Gulf Coast State Comprehensive Plans :� '" , x f • Coastal Zone Management Plans — Initial (360 days) • Approval of State Plans — Oil Impact Allocation (30%) • Fifty (50%) percent of interest paymentscFAC 'PW hIf C4' 7/19/2012 3 mac , j I ...,,,,»',4,,---42,*;.),"".1,;,,,--. ....7„, Oil Spill Restoration. Impact Allocation (30%) _ s� ,' r I sr r • • Consortium of counties that include at least one re of�: -, . P. each affected county • Allocation Formula (roughly 20%) , = z — Number of miles of shoreline experienced oiling (40%) — Inverse proportion of the average distance (oiled shoreline) from the �4uAt• ) spill (40%) = �. .J'G�'4 tr�� — Average population (20%) , � �,S • State/Regional Comprehensive Plan fffi — Eligible Uses •• *No limitation on administrative costs • a — Cap 25%on Infrastructure (Exception) "+r — Council —Approval (within 60 days) r. ' �, :` ` .x `A+ ▪'ar - 4e '�riri< r.v7/L9/2D2 9 s x State Allocation/Counties (35%) 5 f y z • • Equal Shares (20%) _ r — Disproportionately Impacted (75%) • No Allocation Criteria Nondis ro ortionatel Impacted P P Y P • Weighted average population (34%) — Annual vs.Census • ' r2r • Weighted average of per capita sales tax(33%) — Fiscal year 2012 h4 • Weighted Average distance from spill (33%) • — Administrative Costs 5 £ • *Limitation of 3% • U.S. Treasury Reviews for Compliance • Develop and Submit Multiyear Plan ``' ; b '' ' 7/19/2012 ip 4 '• ;11 Eligible Uses of Funds • Restoration & Protection of natural resources • Mitigation of natural resources isOr t • Implementation of a "federally approvd" marine, coastal, or conservation management plan • Workforce development and job creation .tc.5.(Af FV.A • State parks • Infrastructure projects benefitting the economy or ecological resources (ports) • Coastal flood protection • Planning assistance • Administrative Costs - 'TACT -- ',YP.g141.'14 fi4gt,7" Kit:**4 7/19/2012 11. x a`i, w I I I I I Y Activities toPromote Tourism s r� Seafood „ � iD I pi • Promotion of tourism, — including recreational fishing ! ,.�- • Promotion of seafood consumption ; ` 3 k Y 0 3jj 4 tic igt."11-.., :-.,:, 7/19/2012 12 x rte ' I I � i I '• '' I l Gulf Coast Ecosystem Restoration and Science, -N 1 z Observation, Monitoring and Technology Program (2.5% f � • Section 1604 • National Oceanic and Atmospheric Administration — Marine Research �- � ` — Marine Monitoring - r• `• - Data Collection and Stock Assessments r . — Pilot Programs — Cooperative Research k_v • Interest (25 s • -, s �.+ " ` �? 7/19/2012 13 • ti I � I • 0' • •. Centers of Excellence. (2.5%) - •-• • , • • Each State equal shares • Grants — Coast Sustainability — Coastal Ecosystem Research — Offshore Energy Development — Comprehensive observation, monitoring and mapping of the Gulf of Mexico • Interest (25%) • • . • 1kt 7/19/2012 14 I SUPPLEMENTAL BACK-UP COUNTY ATTORNEY ITEM P-7 BOCC 9/21/12 RE: INTERLOCAL AGREEMENT RELATING TO ESTABLISHMENT OF THE GULF CONSORTIUM EXECUTION COPY OF ILA Received 9/20/12 (Replaces NGN Draft No. 5 9/13/12) EXECUTION COPY INTERLOCAL AGREEMENT RELATING TO ESTABLISHMENT OF THE GULF CONSORTIUM Dated as of September 19, 2012 ' I TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.01. DEFINITIONS. 4 ARTICLE II THE CONSORTIUM SECTION 2.01. CREATION. 6 SECTION 2.02. PURPOSES. 6 SECTION 2.03. CONSORTIUM MEMBERS. 7 SECTION 2.04. DURATION OF CONSORTIUM. 7 ARTICLE III MEMBERSHIP AND REPRESENTATION SECTION 3.01. MEMBERSHIP. 8 SECTION 3.02. REPRESENTATION. 8 SECTION 3.03. ACTION. 9 SECTION 3.04. ELECTION OF OFFICERS. 9 SECTION 3.05. AUTHORITY OF OFFICERS. 9 SECTION 3.06. RESIGNATION OR REMOVAL OF DIRECTOR. 10 SECTION 3.07. MEETINGS. 10 SECTION 3.08. WITHDRAWAL OR DISMISSAL OF CONSORTIUM MEMBERS. 11 SECTION 3.09. EXPENSES. 11 SECTION 3.10. LIABILITY. 11 SECTION 3.11. EXECUTIVE COMMITTEE. 11 SECTION 3.12. PRINCIPAL PLACE OF BUSINESS. 12 i ARTICLE IV POWERS AND DUTIES SECTION 4.01. POWERS. 13 SECTION 4.02. ANNUAL BUDGET. 16 SECTION 4.03. AD VALOREM TAXATION NOT AUTHORIZED. 16 ARTICLE V MISCELLANEOUS SECTION 5.01. DELEGATION OF DUTY. 17 SECTION 5.02. FILING. 17 SECTION 5.03. IMMUNITY. 17 SECTION 5.04. LIMITED LIABILITY. 18 SECTION 5.05. AMENDMENTS. 18 SECTION 5.06. SEVERABILITY. 18 SECTION 5.07. CONTROLLING LAW. 18 SECTION 5.08. EFFECTIVE DATE. 18 ii . • INTERLOCAL AGREEMENT RELATING TO ESTABLISHMENT OF THE GULF CONSORTIUM THIS INTERLOCAL AGREEMENT, dated as of September 19, 2012 (the "Interlocal Agreement"), is jointly entered into by the counties which are signatory hereto (collectively, the "Consortium Members"), each of which are political subdivisions or other government agencies of the State of Florida and constitute a "public agency" as that term is defined by Part I of Chapter 163, Florida Statutes (the "Interlocal Act"), and such other public agencies as are added as additional Consortium Members as provided in Section 3.01 hereof. WITNESSETH: WHEREAS, each of the initial Consortium Members are political subdivisions of the State of Florida and have all powers of self-government pursuant to their •home rule powers and express grants of authority provided by general law, including, but not limited to, those powers granted under Chapter 125, Florida Statutes; and WHEREAS, all Consortium Members are public agencies of the State of Florida, within the meaning of Part I of Chapter 163, Florida Statutes (the "Interlocal Act"); and WHEREAS, the Consortium Members, as public agencies under the Interlocal Act, may enter into interlocal agreements with each other to jointly exercise any power, privilege or authority which such Consortium Members share in common and which each might exercise separately. The joint exercise of this authority permits the Consortium Members to make the most efficient use of their powers by enabling them to cooperate on the basis of mutual benefit and, pursuant to this authority, to form a governmental entity that will best serve the needs of such Consortium Members and their citizens; and WHEREAS, the Interlocal Act authorizes the Consortium Members to enter into an interlocal agreement for the purposes of creating a separate legal entity for the purpose of the joint exercise of the common powers of the Consortium Members; and 1 , WHEREAS, the United States Congress approved, and the President signed into law, the Resources and Ecosystems Sustainabilty, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012 (the "RESTORE Act"), which established potential funding sources for ,various purposes which will enhance and benefit the Gulf Coast area. Such:funding sources are to be derived from administrative and civil penalties from responsible parties in connection with the explosion on and sinking of the mobile 'offshore drilling unit Deepwater Horizon; and WHEREAS, the initial Consortium Members are counties which were impacted by the Deepwater Horizon event and the provisions of the RESTORE Act are applicable to it; and WHEREAS, under the provisions of the RESTORE Act, a Trust Fund (the "Trust Fund") is established through which funding is available for various projects, improvements, development and environmental mitigation within the Gulf Coast regions; and WHEREAS, the Consortium Members have determined that it is in their best interests to create a legal entity to join together for the purposes of implementing the consortia of local political subdivisions contemplated by the RESTORE Act, for the purposes of the development of the plan for the expenditure of the oil spill restoration impact allocation and to jointly serve the interests of the Consortium Members; and WHEREAS, the Consortium Members seek to jointly exercise their power to consider and promote proposals to be funded through the Trust Fund and to seek on behalf of the Consortium and its members, the funding of eligible projects within their respective areas; and WHEREAS, the Consortium Members seek to join together to arrive at mutually beneficial projects, programs and improvements which will enhance the ecosystems and economy of the Consortium Members and to collectively fulfill their responsibilities under the RESTORE Act to' develop a plan for expenditure of certain funds within the Trust Fund. NOW, THEREFORE, in consideration i of the foregoing, it is mutually agreed by and among the Consortium Members that now or may hereafter execute this Interlocal Agreement, that the "Gulf Consortium;" is a legal entity, public body and a unit of local government with all of the, privileges, benefits, powers and 2 terms of the hereinafter defined Act and this Interlocal Agreement, and is hereby created for the purposes described herein. 3 ARTICLE I DEFINITIONS ; SECTION 1.01. DEFINITIONS. The following definitions shall govern the interpretation of this Interlocal Agreement: "Act" shall mean, with respect to Consortium Members that are Affected Counties, the "Home Rule" powers and all provisions of general law granting powers and authority to each such Consortium Member, including, but not limited to, Chapter 125, Florida Statutes, the Interlocal Act, and other applicable provisions of law, and to other Consortium Members, all provisions of general law granting powers and authority to such Consortium Member, including the Interlocal Act. "Affected County" shall mean any of the 23 Florida counties with frontage on the Gulf of Mexico. "Consortium Members" shall mean the member or members of the Consortium, from time to time, as shall be provided for by this Interlocal Agreement. "Board" shall mean the governing board' of the Consortium, consisting of the Directors appointed hereunder. "Consortium" shall mean the Gulf Consortium, a legal entity and public body, created pursuant to the provisions of the Interlocal Act and by this Interlocal Agreement. "Director" shall mean that individual appointed by each Consortium Member in accordance with the provisions hereof to serve as part of the Board. "Fiscal Year" shall mean the period commencing on October 1 of each year and continuing through the next succeeding September 30, or such other period as may be determined by the Board. "Manager" shall mean the individual or entity selected and engaged by the Board to provide administrative functions of the Consortium. "Interlocal Act" shall mean Part I of Chapter 163, Florida Statutes. 4 "Interlocal Agreement" shall mean this Interlocal Agreement, including any amendments or supplements hereto, executed arid delivered in accordance with the terms hereof. "Public Agencies" shall mean any "public agency", as that term is defined by the Interlocal Act. "RESTORE Act" shall have the meaning set forth in the preambles hereof. "State" shall mean the State of Florida. Whenever any words are used in this Interlocal Agreement in the masculine gender, they shall be construed as though they were also used in the feminine or neuter gender in all situations where they would so apply, and whenever any words are used in this Interlocal Agreement in the singular form, they shall be construed as though they were also used in the plural form in all situations where they would so apply. 5 ARTICLE II THE CONSORTIUM SECTION 2.01. CREATION. The Consortium Members hereby jointly create and establish the "Gulf Consortium", a legal entity and public body and a unit of local government, with all of the privileges, benefits, powers and terms provided for herein and by the Act. SECTION 2.02. PURPOSES. (A) The purpose of this Interlocal Agreement is for the establishment of the Consortium, which will serve as the consortia or establish the consortia of local political subdivisions as contemplated by the RESTORE Act for those counties which are members of the Consortium. The Consortium is intended to assist in or be responsible for, as determined by the Board: (1) the development of the plan for the expenditure of the Oil Spill Restoration Impact Allocation required by the RESTORE Act; (2) the preparation and processing of applications or proposals for funding under the competitive program to be processed and administered by the Gulf Coast Ecosystem Restoration Council; (3) acting as a resource for Consortium Members, to the extent requested by that Member, in the planning, administration and expenditure of that Member's share or portion thereof provided directly to the disproportionately and nondisproportionately impacted counties pursuant to the RESTORE Act upon such terms and conditions agreed to by that Consortium Member and at the sole expense of that Consortium Member; provided, that nothing contained herein is intended to impact the amount or timing, of any such distribution provided directly to the disproportionately and nondisproportionately impacted counties; (4) acting as a resource in the obtaining of additional funding for programs through other available revenue sources, including, but not limited to, those available for the Natural Resource Damage Assessment (NRDA); 6 (5) acting as an advocate and representing the Consortium Members in the development of federal rules relating to the implementation of the RESTORE Act; and (6) acting as an advocate for the. Consortium Members with executive agencies, the Florida Legislature and the United States government. (B) It is determined that the creation and organization of the Consortium and the fulfillment of its objectives serves a public purpose, and is in all respects for the benefit of the people of the State, Consortium Members, affected Public Agencies and their citizens. (C) It is determined that the Consortium is performing an essential governmental function. All property of the Consortium is and shall in all respects be considered to be public property, and the title to such property, to the extent required, shall be held by the Consortium for the benefit of the public. The use of such property shall be considered to serve a public purpose, until disposed of upon such terms as the Consortium may deem appropriate. SECTION 2.03. CONSORTIUM MEMBERS. The Consortium Members shall consist of those Public Agencies set forth below or joined as provided in Article III. SECTION 2.04. DURATION OF CONSORTIUM. The Consortium shall be in perpetual existence until the earlier of the following occurs: (A) all revenue within the Trust Fund created pursuant to the RESTORE Act is expended and the program established by the RESTORE Act is dissolved; or (B) the Consortium is dissolved by the majority vote of its Board. 7 • - • ARTICLE III MEMBERSHIP AND REPRESENTATION SECTION 3.01. MEMBERSHIP. (A) Membership in the Consortium shall consist of Public Agencies that approve this Interlocal Agreement pursuant to Article III. (B) The initial Consortium Members shall on the date hereof consist of those counties approving this Interlocal Agreement prior to October 19, 2012. (C) To the extent permitted by the Interlocal Act and the RESTORE Act, the Consortium may admit any additional Public Agency to membership upon application of such Public Agency, the approval of this Interlocal Agreement by that Public Agency, and the affirmative vote of the majority of all Directors at a duly called meeting of the Board of the Consortium; provided, that any Affected County shall automatically be admitted to membership upon application thereof. This Interlocal Agreement need not be amended in order to admit any Public Agency as a Member of the Consortium; however, any new Consortium Member which is not an Affected County shall be required to evidence its approval of any conditions imposed on its membership by the existing Directors of the Consortium. Approval of the governing bodies of each existing Consortium Member shall not be required for the purpose of admitting a new Consortium Member. (D) As a precondition to membership in the Consortium, each Consortium Member shall constitute a Florida municipality, county or such other Public Agency which is permitted. by the Interlocal Act to be a member of the Consortium. Such new Consortium Member shall execute, deliver and record a duly authorized counterpart to this Interlocal Agreement, as it exists at the time of its approval. SECTION 3.02. REPRESENTATION. (A) Each Consortium; Member shall appoint one Director to act as its representative on the Board. 'Each Director shall be an individual who shall be appointed specifically by name or by position., The Consortium Member shall notify the Manager and the Chairman in writing'as to the individual designated as their Director. 8 (B) Directors may be an elected official, appointed official, employee or other designee of a Consortium Member. SECTION 3.03. ACTION. (A) The affairs, actions and duties of the Consortium shall be undertaken at a duly called meeting pursuant to Section 3.07 hereof. (B) At any meeting of the Consortium at which any official action is to be taken, a majority of all Directors shall constitute a quorum. A majority vote of a quorum of the Directors present at a duly called Imeeting shall constitute an act of the Consortium, except as otherwise provided herein. Except as may be established by the Board with respect to any new Consortium Member which is not an Affected County, each Director is entitled to cast one vote. (C) A certificate, resolution or instrument authorized by the Board and signed by the Chairman, Vice-Chairman or such other person of the Consortium as may hereafter be designated and authorized by the Board, shall be evidence of the action of the Consortium and any such certificate; resolution or other instrument so signed shall conclusively be presumed to be authentic. Likewise, all facts and matters stated therein shall conclusively be presumed to be accurate and true. SECTION 3.04. ELECTION OF OFFICERS. Once a year, and at such other time as may be necessary to fill a vacancy, at a duly called meeting of the Board called for the purpose thereof, the Consortium through its Directors shall elect a Chairman, a Vice-Chairman and a Secretary-Treasurer to conduct the meetings of the Board and to perform such other functions as herein provided. Said Chairman, Vice-Chairman and Secretary-Treasurer shall each serve one (1) year terms unless they resign from the Consortium, are removed by the Member they represent, or such officer is otherwise replaced as a Director of the Board. Officers may, if elected by the Directors, serve longer than a one (1) year term. SECTION 3.05. AUTHORITY OF OFFICERS. (A) The Chairman and ;the Vice-Chairman shall take such actions and have such powers as provided by the Board. The Chairman shall sign all documents on behalf of the Consortium and take such action as may be in furtherance of the purposes of this Interlocal Agreement as may be approved by resolution or action of the Board adopted at a duly called meeting. The Vice-Chairman shall act in the absence or otherwise inability of the Chairman to act. 9 (B) The Secretary-Treasurer, or his designee, shall keep and maintain all minutes of all meetings of the Board, but such minutes need not be verbatim. Copies of all minutes of the meetings of the Board shall be sent by the Secretary- Treasurer or his designee to all Directors of the '.Consortium. The Secretary- Treasurer may also attest to the execution of documents. The Secretary-Treasurer shall have such other powers as may be approved by resolution or other action of the Board adopted at a duly called meeting. SECTION 3.06. RESIGNATION OR REMOVAL OF DIRECTOR. (A) Any Director may resign from all duties or responsibilities hereunder by giving at least thirty (30) days prior written notice to the Manager and Chairman. Such notice shall state the date said resignation shall take effect and such resignation shall take effect on that date. (B) Each Consortium Member, in its .sole discretion, may remove its designated Director at any time and may appoint a:new Director to serve on the Board upon written notice being given to the Manager and Chairman. Each Consortium Member may also designate an alternate or designee to serve in a Director's place in the event the Director is unavailable. (C) In the event the Director of a Consortium Member shall resign or be removed, such Consortium Member shall appoint a new Director within thirty (30) days. (D) Any Director who resigns or is removed and who is an officer of the Consortium shall immediately turn over and deliver to the Manager any and all records, books, documents or other property in his possession or under his control which belong to the Authority. SECTION 3.07. MEETINGS. (A) The Board shall convene at a meeting duly called by either a majority of the Directors or the Chairman. The Directors may establish regular meeting times and places. Meetings shall be conducted at such locations as may be determined by the majority of the Directors or the Chairman. Notice of a special meeting, unless otherwise waived, shall be furnished to each Director by the Manager not less than seven (7) calendar days prior: to the date of such meeting; provided the Chairman or, in his absence or unavailability, the Vice-Chairman, may call a meeting upon twenty-four (24)s hours written notice, if such officer 10 determines an emergency exists. All meetings shall be noticed in accordance with Florida law. (B) Within thirty (30) calendar days of the creation of the Consortium, the duly appointed Directors shall hold an organizational meeting to elect officers and perform such other duties as are provided for under this Interlocal Agreement. (C) To the extent allowed, meetings may be held by means of media technology in conformity with the Interlocal Act. SECTION 3.08. WITHDRAWAL OR DISMISSAL OF CONSORTIUM MEMBERS. Any Consortium Member may withdraw from the Consortium at any time, if the following conditions are satisfied: (A) there shall be at least two (2) Consortium Members remaining in the Consortium subsequent to withdrawal; and (B) a certified resolution from the Consortium Member's governing body setting forth its intent to withdraw is presented to the Consortium. Upon satisfaction of the foregoing conditions, such withdrawal shall be effective. SECTION 3.09. EXPENSES. The Consortium may establish, from time to time, procedures for reimbursement for reasonable expenses incurred by Directors and employees of the Consortium. The Consortium shall also establish a mechanism for assessing or apportioning Consortium expenses to the Consortium Members. The expenditure of all expenses and approval of travel shall be in conformity with the provisions of Florida law governing travel and reimbursement of expenses for public officials. SECTION 3.10. LIABILITY. No Director, agent, officer, official or employee of the Consortium shall be liable for any action taken pursuant to this Interlocal Agreement in good faith or for any omission, except gross negligence, or for any act of omission or commission by any other Director, agent, officer, official or employee of the Consortium. SECTION 3.11 EXECUTIVE COMMITTEE. An Executive Committee of the Board shall be established that shall consist of the Chairman, the Vice- Chairman, the Secretary-Treasurer and two other Directors designated by the foregoing three officers. The Executive Committee shall have the power to act on behalf of the Board in items of the activities set forth in Section 4.01(A)(2), (3), 11 (4), (6), (7), (11), (13), (15), (16), (17), (23) and (24)Thereof, and such other powers as may be designated by the Board. SECTION 3.12 PRINCIPAL PLACE OF BUSINESS. The Consortium's principal place of business, within th!e meaning of Section 163.01 (11), Florida Statutes, shall initially be Leon County, Florida, subject to modification by action of the Board. 12 ! ARTICLE IV POWERS AND DUTIES SECTION 4.01. POWERS. (A) The Consortium shall have all powers to carry out the purposes of this Interlocal Agreement, including the following powers which shall be in addition to and supplementing any other privileges, benefits,and powers granted by the Act, or otherwise by the Interlocal Agreement: (1) To enter into other interlocal 'agreements or join with any other special purpose or general purpose local governments, public agencies or authorities or create a separate entity as permitted by the Act in the exercise of common powers or to assist the Consortium in fulfilling its purpose under this Interlocal Agreement. (2) To sue and be sued in the name of the Consortium. (3) To adopt and use a seal and authorize the use of a facsimile thereof. (4) To contract with any public or private entity or person upon such terms as the Board deems appropriate. (5) To acquire, by purchase, gift, devise or otherwise, and to dispose of, real or personal property, or any estate therein, including the power to determine how property will be disposed of upon the dissolution of the Consortium. (6) To make and execute contracts or other instruments necessary or convenient to the exercise of its powers. (7) To maintain an office or offices at such place or places as the Board may designate from time to time, and to establish a custodian for the records of the Consortium. (8) To lease, as lessor or lessee, to or from any person, firm, corporation, association or body, public or private,1 facilities or property of any nature to carry out any of the purposes authorized by this Interlocal Agreement. 13 (9) To apply for and accept grants, loans and subsidies from any governmental entity for the funding of projects, improvements or mitigation, and to comply with all requirements and conditions imposed in connection therewith. (10) To the extent allowed by law and to the extent required to effectuate the purposes hereof, to exercise all privileges, immunities and exemptions accorded municipalities and counties!of the State under the provisions of the constitution and laws of the State. (11) To invest its moneys in such investments as directed by the Board in accordance with State law. (12) To provide for the establishment of advisory committees or councils to the Board or other interlocal entities under the auspices of the Board. (13) To fix the time and place or places at which its regular meetings shall be held, and to call and hold special meetings. (14) To make and adopt rules and, procedures, resolutions and take such other actions as are not inconsistent with the Constitution and laws of the State of Florida, the provisions of the Interlocal Act or this Interlocal Agreement that are necessary for the governance and management of the affairs of the Consortium, and further, the powers, obligations and responsibilities vested in the Consortium by this Interlocal Agreement. (15) To select and engage a Manager, who shall administer the operations of the Consortium, manage the staff of the:Consortium, as authorized by the Board, and perform all other administrative duties as directed by the Board. (16) To employ or hire such attorneys or firm(s) of attorneys as it deems appropriate to provide legal advice and/or other legal services to the Consortium. (17) To employ,or hire engineers, consultants or other specialized professionals as it deems appropriate to further the purposes of the Consortium. (18) To create any and all necessary offices in addition to Chairman, Vice-Chairman and Secretary-Treasurer; to establish other committees; to establish the powers, duties and compensation of all employees; and to require and fix the 14 amount of all official bonds necessary for the protection of the funds and property of the Consortium. (19) To take such action and employ such persons or entities as are necessary to prepare, develop and submit to the Gulf Coast Ecosystem Restoration Council the plan for the Oil Spill Restoration Impaet Allocation contemplated by the RESTORE Act setting forth those projects,,programs and activities that will improve the ecosystems or economy of the State Of Florida. (20) To prepare, develop and submit applications for funding from the Trust Fund under the competitive program, administered by the Gulf Coast Ecosystem Restoration Council on behalf of the Consortium or a Member. (21) To advise, assist and aid Consortium Members, upon their request, in the planning, administration and expenditure of that Member's share or portion thereof of amounts provided directly to the disproportionately and nondisproportionately impacted Counties pursuant to the RESTORE Act, upon such terms and conditions agreed to by that Member and at the sole expense of that Consortium Member. (22) To advise, assist and aid the Consortium in obtaining additional funding from other programs for projects, programs or mitigation on behalf of the Consortium or its Members. (23) To hire or engage staff, attorneys and professionals to act as an advocate and represent the interests of Consortium Members in the Federal rulemaking process. (24) To hire or engage staff, attorneys and professionals as an advocate and to represent the interests of the Consortium and its Members before Federal and State agencies and the Legislature. (25) To do all acts and to exercise all of the powers necessary, convenient, incidental, implied or proper in connection with any of the powers, duties or purposes authorized by this Interlocal Agreement or the Act. (B) In exercising the powers conferred by this Interlocal Agreement, the Board shall act by resolution or other action approved at duly noticed and publicly held meetings in conformance with applicable law. 15 . • (C) The provisions of Chapter 120, Florida Statutes, shall not apply to the Consortium. (D) The Consortium shall be subject ;to the provisions of the Florida Sunshine Law under Chapter 286, Florida Statutes. 'All records of the Consortium shall be subject to the Public Records Law. SECTION 4.02. ANNUAL BUDGET. (A) Following the creation of the Consortium, the Board shall approve a budget which shall provide for revenues and expenditures during the remainder of the fiscal year in which it was formed. Such interim budget procedures shall be utilized solely for the initial year of creation of the Consortium, after which the budget shall be created pursuant to the remaining provisions of this section. (B) Prior to October 1 of each year the Board will adopt an annual budget for the Consortium. Such budget shall be prepared within the time periods required for the adoption of a tentative and final budget for county governments under general law. The annual budget shall contain an estimate of receipts by source and an itemized estimation of expenditures anticipated to be incurred to meet the financial needs and obligations of the, Consortium. The Manager shall prepare the annual budget. (C) The adopted budget shall be the operating and fiscal guide for the Consortium for the ensuing Fiscal Year. The Board may from time to time amend the budget at any duly called regular or special meeting. (D) The Consortium shall provide financial reports in such form and in such manner as prescribed pursuant to this Interl'ocal Agreement and Chapter 218, Florida Statutes. SECTION 4.03. AD VALOREM TAXATION NOT AUTHORIZED. The Consortium shall not have the power to levy and assess an ad valorem tax on any property for any reason. 16 . ARTICLE V MISCELLANEOUS SECTION 5.01. DELEGATION OF DUTY. Nothing contained herein shall be deemed to authorize the delegation of any of the constitutional or statutory duties of the State or the Consortium Members or any officers thereof. SECTION 5.02. FILING. A copy of this Interlocal Agreement shall be filed for record with the Clerk of the Circuit Court of Leon County, Florida, and with the Clerk of the Circuit Court of any other County subsequently determined to be the Consortium's principal place of business. SECTION 5.03. IMMUNITY. (A) All of the privileges and immunities from liability and exemptions from laws, ordinances and rules which apply to the activity of officials, officers, agents or employees of the Consortium Members shall apply to the officials, officers, agents or employees of the Consortium when performing their respective functions and duties under the provisions of this Interlocal Agreement. (B) The Consortium and each Consortium Member shall be entitled to all protections granted to them under Sections 768.28 and 163.01(9)(c), Florida Statutes, other Florida Statutes and the common law governing sovereign immunity. Pursuant to Section 163.01(5)(o), Florida Statutes, Consortium Members may not be held jointly liable for the torts of the officers or employees of the Consortium, or any other tort attributable to the Consortium, and that the Consortium alone shall be liable for any torts attributable to it or for torts of is officers, employees or agents, and then only to the extent of the waiver of sovereign immunity or limitation of liability as specified in Section 768.28, Florida Statutes. Nothing in this Interlocal Agreement shall be deemed to constitute a waiver of sovereign immunity. (C) The Consortium Members intend that the Consortium shall have all of the privileges and immunities from liability and exemptions from laws, ordinances, rules and common law which apply to the municipalities and counties of the State. Nothing in this Interlocal Agreement is intended to inure to the benefit of any third-party for the purpose of allowing any claim;which would otherwise be barred under the doctrine of sovereign immunity or by operation of law. 17 1 , SECTION 5.04. LIMITED LIABILITY. No Consortium Member shall in any manner be obligated to pay any debts, obligations or liabilities arising as a result of any actions of the Consortium, the Directors or any other agents, employees, officers or officials of the Consortium, except to the extent otherwise mutually agreed upon by that Member, and neither,the Consortium, the Directors or any other agents, employees, officers or officials of the Consortium have any authority or power to otherwise obligate any individual Consortium Member in any manner. SECTION 5.05. AMENDMENTS. This Interlocal Agreement may be amended in writing at any time by the concurrence of all of the Directors present at a duly called meeting of the Consortium and subsequent ratification by the governing body of each Consortium Member. However, this Interlocal Agreement may not be amended so as to (A) permit any profits of the Consortium to inure to the benefit of any private person, or (B) permit the diversion or application of any of the moneys or other assets of the Consortium for!any purposes other than those specified herein. SECTION 5.06. SEVERABILITY. In the event that any provision of this Interlocal Agreement shall, for any reason, be determined invalid, illegal or unenforceable in any respect by a court of competent jurisdiction, the other provisions of this Interlocal Agreement shall remain in full force and effect. SECTION 5.07. CONTROLLING LAW: This Interlocal Agreement shall be construed and governed by Florida law. SECTION 5.08. EFFECTIVE DATE. This Interlocal Agreement shall become effective on the later of (A) the dated date hereof, or (B) the date the last initial Consortium Member executes this Interrlocal Agreement and the filing requirements of Section 5.02 hereof are satisfied. 1 18 SIGNATURE PAGE TO INTERLOCAL AGREEMENT RELATING TO ESTABLISHMENT OF THE GULF CONSORTIUM MONROE COUNTY,FLORIDA (SEAL) BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA ATTEST: Danny L.Kolhage, CLERK BY: By: Deputy Clerk Mayor MONROE COUNTY TOtNEY APPRO D TO For: F( BER . SHILLINGER, JR• IS NT CO Y ATTORNEY CHI P�S,S y Oate:EF BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 9/21/12(Marathon) Division: County Attorney Bulk Item: Yes X No _ Staff Contact: Suzanne Hutton/Bob Shillinger x3470 AGENDA ITEM WORDING: Approval of resolution approving an interlocal agreement relating to the establishment of the Gulf Consortium. ITEM BACKGROUND: Congress passed the "Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012", known as the RESTORE Act, to establish a trust fund for deposits of 80% of administrative and civil penalties paid by parties responsible for the Deepwater Horizon oil spill. The Act established the process for distribution of the funds among the affected states. The Act recognizes 8 "disproportionately affected counties" as well as 15 "non -disproportionately affected counties" on Florida's Gulf Coast. Monroe is one of the 15 non -disproportionately affected counties. The proposed interlocal agreement (]LA) establishes the consortium as a separate legal entity and its main operating parameters. This item is being placed on the agenda but the proposed ILA is expected to be modified slightly as a result comments from the county attorneys from the affected counties. Further changes to the ILA may be made at the Florida Association of Counties meeting on September 19, 2012. The current draft of the ILA is attached as back up to provide the general tenor of the proposed consortium. Updated drafts will be provided as they become available. The proposed consortium would a) develop Florida's proposals for funding for large scale projects from the Gulf Coast Ecosystem Restoration Council which is composed of representatives of the 5 affected states plus 6 federal agencies (the "federal pot"; b) develop and administer a plan for programs, projects, and activities that are eligible for funding under Florida's share of the Oil Spill impact allocation (the "state or consortium pot"); and c) assist counties, if needed, in administering funds provided directly to the counties (the "local pot"). The consortium would also lobby federal agencies in the rulemaking process. The RESTORE Act contemplates establishment of the consortium by October I't. This type of entity is authorized under F.S. 163.01, the Florida Interlocal Cooperation Act. The consortium would be a separate governmental entity subject to the Sunshine Law and Public Records Act, which would draw its authority to act from its member governments under terms set forth in the ILA. The Consortium would be initially funded out of costs provided by its members. The initial allocation would fund the start-up phase which is estimated to run through December 1, 2012. Under the proposed cost sharing formula, Monroe County's initial cost would be $1,280. The future funding formula has been determined. PREVIOUS RELEVANT BOCC ACTION: August 15, 2012, approval of a consulting agreement with MW Biodiesel Consulting, Inc. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $1280 initially INDIRECT COST: TBD BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: n/a COST TO COUNTY: $1280 initially SOURCE OF FUNDS: ad valorem REVENUE PRODUCING: Yes xx No AMOUNT PER MONTH TBD Year TBD APPROVED BY: County Atty _ OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required, DISPOSITION: AGENDA ITEM # Revised 7/09 Gulf Coast Consortium Interlocal Agreement Back Up Materials 1. Resolution approving and authorizing execution of Interlocal Agreement. 2. Proposed Interlocal Agreement — 8/15/12 draft 3. Legal Description of a Separate Government Entity. (Nabors, Giblin, Nickerson) 4. How a Joint Public Entity Can Serve Affected Counties in Implementation of RESTORE Act (Nabors, Giblin, Nickerson) 5. RESTORE Act Summary (Okaloosa County Commissioner David Parisot) 6. The RESTORE Act. 7. Power Point Presentation on RESTORE Act (Florida Association of Counties) 1. Resolution approving and authorizing execution of Interlocal Agreement RESOLUTION NO. -2012 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT TO PARTICIPATE IN A CONSORTIUM TO DEVELOP AND ADMINISTER A PLAN FOR FUNDING OF ENVIRONMENTAL AND ECONOMIC DEVELOPMENT PROJECTS IN 23 FLORIDA COUNTIES PURSUANT TO THE RESTORE ACT, AND AUTHORIZING THE MAYOR TO EXECUTE THE INTERLOCAL AGREEMENT. WHEREAS, the United States Congress passed the "Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012," known as the RESTORE Act, to establish a trust fund for deposits of 80% of administrative and civil penalties exacted from parties responsible for the Deepwater Horizon oil spill for distribution of the funds among the affected states; and WHEREAS, the RESTORE Act requires a plan for funding expenditures within the State of Florida to be developed by a "consortia of local political subdivisions;" and WHEREAS, it has been established that there are 8 disproportionately and 15 non - disproportionately affected counties in Florida, with Monroe as one of the 15 non -disproportionately affected counties; and WHEREAS, it is proposed by representatives of the 23 counties with leadership and assistance from the Florida Association of Counties that an interlocal agreement (ILA) establish the statutorily required consortium and set the main operating parameters of the consortium, allowing administrative and operating details to be determined by the consortium once established; and WHEREAS, it is anticipated that any of the 23 counties choosing not to be a member of the consortium will be treated in an advisory capacity only in the development of a state-wide plan; and WHEREAS, there is a funding formula which allocates some funding for the non - disproportionately affected 15 counties based on established factors such as population and sales tax collections, and thirty percent of the funding being subject to the consortium's competitive rules and evaluations of the proposed projects; and WHEREAS, it is deemed to be in the best interests of the residents, taxpayers, and all local governments that Monroe County be a voting member of the consortium in the development of the competitive guidelines and the evaluations; now therefore, BE IT RESOLVED by the Board of County Commissioners of Monroe County, Florida, that: 1. Monroe County shall participate in the Gulf Consortium as a voting member. 2. The Interlocal Agreement Relating to Establishment of the Gulf Consortium is hereby approved. 3. The mayor, or mayor pro tem in the absence of the mayor, is authorized to execute the Interlocal Agreement. PASSED AND ADOPTED, by the Board of County Commissioners of Monroe County, Florida at a regular meeting on said Board on the day of , A.D., 2012. (SEAL) Mayor David Rice Mayor Pro Tern Kim Wigington Commissioner Heather Carruthers Commissioner Sylvia Murphy Commissioner George Neugent BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ATTEST: Danny L. Kolhage, CLERK By: By: Deputy Clerk Mayor David Rice VONROL t;oUN I f AT-rOHNtY APP S FORM: ROBER B. SHILLINGER, JR. CHIEF ASSISTANT C OIN Y ATTORNEY f�at�. Proposed NGN Draft No.4 8/15/12 INTERLOCAL AGREEMENT RELATING TO ESTABLISHMENT OF THE GULF CONSORTIUM Among [INSERT COUNTY NAMES] Dated as of 92012 DRAFT ONLY NGN Draft No.4 8/15/12 INTERLOCAL AGREEMENT RELATING TO ESTABLISHMENT OF THE GULF CONSORTIUM Among [INSERT COUNTY NAMESI Dated as of 92012 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.01. DEFINITIONS. 3 ARTICLE II THE CONSORTIUM SECTION 2.01. CREATION. 5 SECTION 2.02. PURPOSES. 5 SECTION 2.03. CONSORTIUM MEMBERS. 6 SECTION 2.04. DURATION OF CONSORTIUM. 6 ARTICLE III MEMBERSHIP AND REPRESENTATION SECTION 3.01. MEMBERSHIP. 7 SECTION 3.02. REPRESENTATION. 7 SECTION 3.03. ACTION. 8 SECTION 3.04. ELECTION OF OFFICERS. 8 SECTION 3.05. AUTHORITY OF OFFICERS. 8 SECTION 3.06. RESIGNATION OR REMOVAL OF DIRECTOR. 9 SECTION 3.08. MEETINGS. 9 SECTION 3.09. WITHDRAWAL OR DISMISSAL OF CONSORTIUM MEMBERS. 10 SECTION 3.10. EXPENSES. 10 SECTION 3.11. LIABILITY. 10 ARTICLE IV POWERS AND DUTIES SECTION 4.01. POWERS. 11 SECTION 4.02. ANNUAL BUDGET. 14 SECTION 4.03. AD VALOREM TAXATION NOT AUTHORIZED. 14 ARTICLE V MISCELLANEOUS SECTION 5.01. DELEGATION OF DUTY. 15 SECTION 5.02. FILING. 15 SECTION 5.03. IMMUNITY. 15 SECTION 5.04. LIMITED LIABILITY. 16 SECTION 5.05. AMENDMENTS. 16 SECTION 5.06. SEVERABILITY. 16 SECTION 5.07. CONTROLLING LAW. 16 SECTION 5.08. EFFECTIVE DATE. 16 INTERLOCAL AGREEMENT RELATING TO ESTABLISHMENT OF THE GULF CONSORTIUM THIS INTERLOCAL AGREEMENT, dated as of , 2012 (the "Interlocal Agreement"), is jointly entered into by the counties which are signatory hereto (collectively, the "Consortium Members"), each of which are political subdivisions or other government agencies of the State of Florida and constitute a "public agency" as that term is defined by Part I of Chapter 163, Florida Statutes (the "Interlocal Act"), and such other public agencies as are added as additional Consortium Members as provided in Section 3.01 hereof. WITNESSETH: WHEREAS, each of the Consortium Members are political subdivisions or other government agencies of the State of Florida and have all powers of self- government pursuant to their home rule powers and express grants of authority provided by general law, including, but not limited to, those powers granted under Chapter 125, Florida Statutes; and WHEREAS, Pursuant to Part I of Chapter 163, Florida Statutes (the "Interlocal Act"), Consortium Members, as public agencies under the Interlocal Act, may enter into interlocal agreements with each other to jointly exercise any power, privilege or authority which such Consortium Members share in common and which each might exercise separately. The joint exercise of this authority permits the Consortium Members to make the most efficient use of their powers by enabling them to cooperate on the basis of mutual benefit and, pursuant to this authority, to form a governmental entity that will best serve the needs of such Consortium Members and their citizens; and WHEREAS, the Interlocal Act authorizes the Consortium Members to enter into an interlocal agreement for the purposes of creating a separate legal entity for the purpose of the joint exercise of the common powers of the Consortium Members; and WHEREAS, the United States Congress approved, and the President signed into law, the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012 (the "Restore Act"), which established potential funding sources for various purposes which will 1 enhance and benefit the Gulf Coast area. Such funding source to be derived from administrative and civil penalties from responsible parties in connection with the explosion on and sinking of the mobile offshore drilling unit Deepwater Horizon; and WHEREAS, the Consortium Members are counties which were impacted by Deepwater Horizon and the provisions of the Restore Act are applicable to it; and WHEREAS, under the provisions of the Restore Act, a Trust Fund (the "Trust Fund") is established through which funding is available for various projects, improvements, development and environmental mitigation within the Gulf Coast regions; and WHEREAS, the Consortium Members have determined that it is in their best interests to create a legal entity to join together for the purposes of implementing the consortia of local political subdivisions contemplated by the Restore Act, for the purposes of the development of the plan for the expenditure of the oil spill restoration impact allocation and to jointly serve the interests of the Consortium Members; and WHEREAS, the Consortium Members seek to jointly exercise their power to consider and promote proposals to be funded through the Trust Fund and to seek on behalf of the Consortium and its members the funding of eligible projects within their respective areas; and WHEREAS, the Consortium Members seek to join together to arrive at mutually beneficial projects, programs and improvements which will enhance the ecosystems and economy of the Consortium Members and to collectively fulfill their responsibilities under the Restore Act to develop a plan for expenditure of certain funds within the Trust Fund. NOW, THEREFORE, in consideration of the foregoing, it is mutually agreed by and among the Consortium Members that now or may hereafter execute this Interlocal Agreement, that the "Gulf Consortium," is a legal entity, public body and a unit of local government with all of the privileges, benefits, powers and terms of the hereinafter defined Act and this Interlocal Agreement, and is hereby created for the purposes described herein. 2 ARTICLE I DEFINITIONS SECTION 1.01. DEFINITIONS. The following definitions shall govern the interpretation of this Interlocal Agreement: "Act" shall mean, collectively, the "Home Rule" powers and all provisions of general law granting powers and authority to each Consortium Member, including, but not limited to, Chapter 125, Florida Statutes, Chapter 166, Florida Statutes, the Interlocal Act, and other applicable provisions of law. "Affected County" shall have the meaning set forth in the Restore Act. "Consortium Members" shall mean the member or members of the Consortium, from time to time, as shall be provided for by this Interlocal Agreement. "Board" shall mean the governing board of the Consortium, consisting of the Directors appointed hereunder. "Consortium" shall mean the Gulf Consortium, a legal entity and public body, created pursuant to the provisions of the Interlocal Act and by this Interlocal Agreement. "Director" shall mean that individual appointed by each Consortium Member in accordance with the provisions hereof to serve as part of the Board. "Fiscal Year" shall mean the period commencing on October 1 of each year and continuing through the next succeeding September 30, or such other period as may be determined by the Board. "Manager" shall mean the individual or entity selected and engaged by the Board to provide administrative functions of the Consortium. "Interlocal Act" shall mean Part I of Chapter 163, Florida Statutes. "Interlocal Agreement" shall mean this Interlocal Agreement, including any amendments or supplements hereto, executed and delivered in accordance with the terms hereof. 3 "Public Agencies" shall mean any "public agency", as that term is defined by the Interlocal Act. "Restore Act" shall have the meaning set forth in the preambles hereof. "State" shall mean the State of Florida. Whenever any words are used in this Interlocal Agreement in the masculine gender, they shall be construed as though they were also used in the feminine or neuter gender in all situations where they would so apply, and whenever any words are used in this Interlocal Agreement in the singular form, they shall be construed as though they were also used in the plural form in all situations where they would so apply. 0 ARTICLE II THE CONSORTIUM SECTION 2.01. CREATION. The Consortium Members hereby jointly create and establish the "Gulf Consortium", a legal entity and public body and a unit of local government, with all of the privileges, benefits, powers and terms provided for herein and by the Act. SECTION 2.02. PURPOSES. (A) The purpose of this Interlocal Agreement is for the establishment of the Consortium, which will serve as the consortia or establish the consortia of local political subdivisions as contemplated by the Restore Act for those counties which are members of the Consortium. The Consortium is intended to assist in or be responsible for, as determined by the Board: (1) the development of the plan for the expenditure of the oil spill restoration impact allocation required by the Restore Act; (2) the preparation and processing of applications for funding under the competitive program to be processed and administered by the Gulf Coast Ecosystem Restoration Council; (3) acting as a resource for Consortium Members, to the extent requested, in the planning, administration and expenditure of that Member's share provided directly to the disportionately and nondisportionately impacted counties pursuant to the Restore Act; (4) acting as a resource in the obtaining of additional funding for programs through other available revenue sources, including, but not limited to, those available for the Natural Resource Damage Assessment (NRDA); (5) acting as an advocate and representing the Consortium Members in the development of federal rules relating to the implementation of the Restore Act; and 6y (6) acting as an advocate for the Consortium Members with executive agencies, the Florida Legislature and the United States government. (B) It is determined that the creation and organization of the Consortium and the fulfillment of its objectives serves a public purpose, and is in all respects for the benefit of the people of the State, Consortium Members, affected Public Agencies and their citizens. (C) It is determined that the Consortium is performing an essential governmental function. All property of the Consortium is and shall in all respects be considered to be public property, and the title to such property, to the extent required, shall be held by the Consortium for the benefit of the public. The use of such property shall be considered to serve a public purpose, until disposed of upon such terms as the Consortium may deem appropriate. SECTION 2.03. CONSORTIUM MEMBERS. The Consortium Members shall consist of those Public Agencies set forth below or joined as provided in Article III. SECTION 2.04. DURATION OF CONSORTIUM. The Consortium shall be in perpetual existence until the earlier of the following occurs: (A) all revenue within the Trust Fund created pursuant to the Restore Act is expended and the program established by the Restore Act is dissolved; or (B) the Consortium is dissolved by the majority vote of its Board. rol ARTICLE III MEMBERSHIP AND REPRESENTATION SECTION 3.01. MEMBERSHIP. (A) Membership in the Consortium shall consist of Public Agencies that approve this Interlocal Agreement pursuant to Article III. (B) The initial Consortium Members shall on the date hereof consist of: (INSERT COUNTIES) (C) To the extent permitted by the Interlocal Act and the Restore Act, the Consortium may admit any additional Public Agency to membership upon application of such Public Agency, the approval of this Interlocal Agreement by that Public Agency, and the affirmative vote of the majority of all Directors at a duly called meeting of the Board of the Consortium; provided, that any Affected County shall automatically be admitted to membership upon application thereof. This Interlocal Agreement need not be amended in order to admit any Public Agency as a Member of the Consortium; however, any new Consortium Member which is not an Affected County shall be required to evidence its approval of any conditions imposed on its membership by the existing Directors of the Consortium. Approval of the governing bodies of each existing Consortium Member shall not be required for the purpose of admitting a new Consortium Member. (D) As a precondition to membership in the Consortium, each Consortium Member shall constitute a Florida municipality, county or such other Public Agency which is permitted by the Interlocal Act to be a member of the Consortium. Such new Consortium Member shall execute, deliver and record a duly authorized counterpart to this Interlocal Agreement, as it exists at the time of its approval. SECTION 3.02. REPRESENTATION. (A) Each Consortium Member shall appoint one Director to act as its representative on the Board. Each Director shall be an individual who shall be appointed specifically by name or by position. The Consortium Member shall notify the Manager and the Chairman in writing as to the individual designated as their Director. h (B) Directors may be an elected official, appointed official, employee or other designee of a Consortium Member. SECTION 3.03. ACTION. (A) The affairs, actions and duties of the Consortium shall be undertaken at a duly called meeting pursuant to Section 3.08 hereof. (B) At any meeting of the Consortium at which any official action is to be taken, a majority of all Directors shall constitute a quorum. A majority vote of a quorum of the Directors present at a duly called meeting shall constitute an act of the Consortium, except as otherwise provided herein. Except as may be established by the Board with respect to any new Consortium Member which is not an Affected County, each Director is entitled to cast one vote. (C) A certificate, resolution or instrument signed by the Chairman, Vice - Chairman or such other person of the Consortium as may hereafter be designated and authorized by the Board, shall be evidence of the action of the Consortium and any such certificate, resolution or other instrument so signed shall conclusively be presumed to be authentic. Likewise, all facts and matters stated therein shall conclusively be presumed to be accurate and true. SECTION 3.04. ELECTION OF OFFICERS. Once a year, and at such other time as may be necessary to fill a vacancy, at a duly called meeting of the Board called for the purpose thereof, the Consortium through its Directors shall elect a Chairman, a Vice -Chairman and Secretary -Treasurer to conduct the meetings of the Authority and to perform such other functions as herein provided. Said Chairman, Vice -Chairman and Secretary -Treasurer shall each serve one (1) year terms unless they resign from the Consortium, are removed by the Member they represent, or such officer is otherwise replaced as a Director of the Board. SECTION 3.05. AUTHORITY OF OFFICERS. (A) The Chairman and the Vice -Chairman shall take such actions and have such powers as provided by the Board. The Chairman shall sign all documents on behalf of the Consortium and take such action as may be in furtherance of the purposes of this Interlocal Agreement as may be approved by resolution or action of the Board adopted at a duly called meeting. The Vice -Chairman shall act in the absence or otherwise inability of the Chairman to act. (B) The Secretary -Treasurer, or his designee, shall keep and maintain all minutes of all meetings of the Board, but such minutes need not be verbatim. Copies of all minutes of the meetings of the Board shall be sent by the Secretary - Treasurer or his designee to all Directors of the Consortium. The Secretary - Treasurer may also attest to the execution of documents. The Secretary -Treasurer shall have such other powers as may be approved by resolution or other action of the Board adopted at a duly called meeting. SECTION 3.06. RESIGNATION OR REMOVAL OF DIRECTOR. (A) Any Director may resign from all duties or responsibilities hereunder by giving at least thirty (30) days prior written notice to the Manager and Chairman. Such notice shall state the date said resignation shall take effect and such resignation shall take effect on that date. (B) Each Consortium Member, in its sole discretion, may remove its designated Director at any time and may appoint a new Director to serve on the Board upon written notice being given to the Manager and Chairman. (C) In the event the Director of a Consortium Member shall resign or be removed, such Consortium Member shall appoint a new Director within thirty (30) days. (D) Any Director who resigns or is removed who is an officer of the Consortium shall immediately turn over and deliver to the Manager any and all records, books, documents or other property in his possession or under his control which belong to the Authority. SECTION 3.07. MEETINGS. (A) The Board shall convene at a meeting duly called by either a majority of the Directors or the Chairman. The Directors may establish regular meeting times and places. Meetings shall be conducted at such locations as may be determined by the majority of the Directors or the Chairman. Notice of a special meeting, unless otherwise waived, shall be furnished to each Director by the Manager not less than seven (7) calendar days prior to the date of such meeting; provided the Chairman or, in his absence or unavailability, the Vice -Chairman, may call a meeting upon twenty-four (24) hours written notice, if such officer determines an emergency exists. All meetings shall be noticed in accordance with Florida law. 9 (B) Within thirty (30) calendar days of the creation of the Consortium, the duly appointed Directors shall hold an organizational meeting to elect officers and perform such other duties as are provided for under this Interlocal Agreement. (C) To the extent allowed, meetings may be held by means of media technology in conformity with the Interlocal Act. SECTION 3.08. WITHDRAWAL OR DISMISSAL OF ONSORTIUM MEMBERS. Any Consortium Member may withdraw from the Consortium at any time, if the following conditions are satisfied: (A) there shall be at least two (2) Consortium Members remaining in the Consortium subsequent to withdrawal; and (B) a certified resolution from the Consortium Member's governing body setting forth its intent to withdraw is presented to the Consortium. Upon satisfaction of the foregoing conditions, such withdrawal shall be effective. SECTION 3.09. EXPENSES. The Consortium may establish, from time to time, procedures for reimbursement for reasonable expenses incurred by Directors and employees of the Consortium. The expenditure of all expenses and approval of travel shall be in conformity with the provisions of Florida law governing travel and reimbursement of expenses for public officials. SECTION 3.10. LIABILITY. No Director, agent, officer, official or employee of the Consortium shall be liable for any action taken pursuant to this Interlocal Agreement in good faith or for any omission, except gross negligence, or for any act of omission or commission by any other Director, agent, officer, official or employee of the Consortium. SECTION 3.11 EXECUTIVE COMMITTEE. An Executive Committee of the Board shall be established that shall consist of the Chairman, the Vice - Chairman, the Secretary -Treasurer and two other Directors designated by the foregoing three officers. The Executive Committee shall have the power to act on behalf of the Board in items of the activities set forth in Section 4.01(2), (3), (4), (6), (7), (11), (13), (15), (17), (23) and (24) hereof, and such other powers as may be designated by the Board. 10 ARTICLE IV POWERS AND DUTIES SECTION 4.01. POWERS. (A) The Consortium shall have all powers to carry out the purposes of this Interlocal Agreement, including the following powers which shall be in addition to and supplementing any other privileges, benefits and powers granted by the Act, or otherwise by the Interlocal Agreement: (1) To enter into other interlocal agreements or join with any other special purpose or general purpose local governments, public agencies or authorities or create a separate entity as permitted by the Act in the exercise of common powers or to assist the Consortium in fulfilling its purpose under this Interlocal Agreement. (2) To sue and be sued in the name of the Consortium. (3) To adopt and use a seal and authorize the use of a facsimile thereof. (4) To contract with any public or private entity or person upon such terms as the Board deems appropriate. (5) To acquire, by purchase, gift, devise or otherwise, and to dispose of, real or personal property, or any estate therein. (6) To make and execute contracts or other instruments necessary or convenient to the exercise of its powers. (7) To maintain an office or offices at such place or places as the Board may designate from time to time. (8) To lease, as lessor or lessee, to or from any person, firm, corporation, association or body, public or private, facilities or property of any nature to carry out any of the purposes authorized by this Interlocal Agreement. 11 (9) To apply for and accept grants, loans and subsidies from any governmental entity for the funding of projects, improvements or mitigation, and to comply with all requirements and conditions imposed in connection therewith. (10) To the extent allowed by law and to the extent required to effectuate the purposes hereof, to exercise all privileges, immunities and exemptions accorded municipalities and counties of the State under the provisions of the constitution and laws of the State. (11) To invest its moneys in such investments as directed by the Board in accordance with State law and which shall be consistent in all instances with the applicable provisions of the Financing Documents. (12) To provide for the establishment of advisory committees or councils to the Board or other interlocal entities under the auspices of the Board. (13) To fix the time and place or places at which its regular meetings shall be held, and to call and hold special meetings. (14) To make and adopt rules and procedures, resolutions and take such other actions as are not inconsistent with the Constitution and laws of the State of Florida, the provisions of the Interlocal Act or this Interlocal Agreement that are necessary for the governance and management of the affairs of the Consortium, and further, the powers, obligations and responsibilities vested in the Consortium by this Interlocal Agreement. (15) To select and engage a Manager, who shall administer the operations of the Consortium, manage the staff of the Consortium, as authorized by the Board, and perform all other administrative duties as directed by the Board. (16) To employ or hire such attorneys or firm(s) of attorneys as it deems appropriate to provide legal advice and/or other legal services to the Consortium. (17) To employ or hire engineers, consultants or other specialized professionals as it deems appropriate to further the purposes of the Consortium. (18) To create any and all necessary offices in addition to Chairman, Vice -Chairman and Secretary -Treasurer; to establish the powers, duties and 12 compensation of all employees; and to require and fix the amount of all official bonds necessary for the protection of the funds and property of the Consortium. (19) To take such action and employ such persons or entities as are necessary to prepare, develop and submit to the Gulf Coast Ecosystem Restoration Council the plan contemplated by the Restore Act setting forth those projects, programs and activities that will improve the ecosystems or economy of the State of Florida. (20) To prepare, develop and submit applications for funding from the Trust Fund under the competitive program administered by the Gulf Coast Ecosystem Restoration Council on behalf of the Consortium or a Member. (21) To advise, assist and aid Consortium Members, upon their request, in the planning, administration and expenditure of funds from the Trust Fund provided to disportionately and nondisportionately impacted Counties. (22) To advise, assist and aid the Consortium in obtaining additional funding from other programs for projects, programs or mitigation on behalf of the Consortium or its Members. (23) To hire or engage staff, attorneys and professionals to act as an advocate and represent the interests of Consortium Members in the Federal rulemaking process. (24) To hire or engage staff, attorneys and professionals as an advocate and to represent the interests of the Consortium and its Members before Federal and State agencies and the Legislature. (25) To do all acts and to exercise all of the powers necessary, convenient, incidental, implied or proper in connection with any of the powers, duties or purposes authorized by this Interlocal Agreement or the Act. (B) In exercising the powers conferred by this Interlocal Agreement, the Board shall act by resolution or other action approved at duly noticed and publicly held meetings in conformance with applicable law. (C) The provisions of Chapter 120, Florida Statutes, shall not apply to the Consortium. 13 (D) The Consortium shall be subject to the provisions of the Florida Sunshine Law under Chapter 286, Florida Statutes. All records of the Consortium shall be subject to the Public Records Law. SECTION 4.02. ANNUAL BUDGET. (A) Following the creation of the Consortium, the Board shall approve a budget which shall provide for revenues and expenditures during the remainder of the fiscal year in which it was formed. Such interim budget procedures shall be utilized solely for the initial year of creation of the Consortium, after which the budget shall be created pursuant to the remaining provisions of this section. (B) Prior to October 1 of each year the Board will adopt an annual budget for the Consortium. Such budget shall be prepared within the time periods required for the adoption of a tentative and final budget for county governments under general law. The annual budget shall contain an estimate of receipts by source and an itemized estimation of expenditures anticipated to be incurred to meet the financial needs and obligations of the Consortium. The Manager shall prepare the annual budget. (C) The adopted budget shall be the operating and fiscal guide for the Consortium for the ensuing Fiscal Year. The Board may from time to time amend the budget at any duly called regular or special meeting. (D) The Consortium shall provide financial reports in such form and in such manner as prescribed pursuant to this Interlocal Agreement and Chapter 218, Florida Statutes. SECTION 4.03. AD VALOREM TAXATION NOT AUTHORIZED. The Consortium shall not have the power to levy and assess an ad valorem tax on any property for any reason. 14 ARTICLE V MISCELLANEOUS SECTION 5.01. DELEGATION OF DUTY. Nothing contained herein shall be deemed to authorize the delegation of any of the constitutional or statutory duties of the State or the Consortium Members or any officers thereof. SECTION 5.02. FILING. A copy of this Interlocal Agreement shall be filed for record with the Clerk of the Circuit Court in each county wherein a Consortium Member is located. SECTION 5.03. IMMUNITY. (A) All of the privileges and immunities from liability and exemptions from laws, ordinances and rules which apply to the activity of officials, officers, agents or employees of the Consortium Members shall apply to the officials, officers, agents or employees of the Consortium when performing their respective functions and duties under the provisions of this Interlocal Agreement. (B) The Consortium and each Consortium Member shall be entitled to all protections granted to them under Sections 768.28 and 163.01(9)(c), Florida Statutes, other Florida Statutes and the common law governing sovereign immunity. Pursuant to Section 163.01(5)(o), Florida Statutes, Consortium Members may not be held jointly liable for the torts of the officers or employees of the Consortium, or any other tort attributable to the Consortium, and that the Consortium alone shall be liable for any torts attributable to it or for torts of is officers, employees or agents, and then only to the extent of the waiver of sovereign immunity or limitation of liability as specified in Section 768.28, Florida Statutes. Nothing in this Interlocal Agreement shall be deemed to constitute a waiver of sovereign immunity. (C) The Consortium Members intend that the Consortium shall have all of the privileges and immunities from liability and exemptions from laws, ordinances, rules and common law which apply to the municipalities and counties of the State. Nothing in this Interlocal Agreement is intended to inure to the benefit of any third -party for the purpose of allowing any claim which would otherwise be barred under the doctrine of sovereign immunity or by operation of law. 15 SECTION 5.04. LIMITED LIABILITY. No Consortium Member shall in any manner be obligated to pay any debts, obligations or liabilities arising as a result of any actions of the Consortium, the Directors or any other agents, employees, officers or officials of the Consortium, except to the extent otherwise mutually agreed upon by that Member, and neither the Consortium, the Directors or any other agents, employees, officers or officials of the Consortium have any authority or power to otherwise obligate any individual Consortium Member in any manner. SECTION 5.05. AMENDMENTS. This Interlocal Agreement may be amended in writing at any time by the concurrence of all of the Directors present at a duly called meeting of the Consortium and subsequent ratification by the governing body of each Consortium Member. However, this Interlocal Agreement may not be amended so as to (A) permit any profits of the Consortium to inure to the benefit of any private person, or (B) permit the diversion or application of any of the moneys or other assets of the Consortium for any purposes other than those specified herein. SECTION 5.06. SEVERABILITY. In the event that any provision of this Interlocal Agreement shall, for any reason, be determined invalid, illegal or unenforceable in any respect by a court of competent jurisdiction, the other provisions of this Interlocal Agreement shall remain in full force and effect. SECTION 5.07. CONTROLLING LAW. This Interlocal Agreement shall be construed and governed by Florida law. SECTION 5.08. EFFECTIVE DATE. This Interlocal Agreement shall become effective on the later of (A) the dated date hereof, or (B) the date the last initial Consortium Member executes this Interlocal Agreement and the filing requirements of Section 5.02 hereof are satisfied. 16 KM Legal Description of w Separat Government (Nabors,1 INickerson) Legal Description of a Separate Government Entity Section 163.01, Florida Statutes, authorizes counties and other public agencies to agree to use their powers jointly through the formation of another governmental entity so that the counties can efficiently address their mutual needs. The idea of a separate legal entity created by two or more counties is much like the concept of a corporation or LLC that any person can create. A corporation has a charter and bylaws, which contain the powers of the corporation. The corporation is subject to laws and regulation that do not necessarily apply to human beings, and vice versa. Corporations and the people who start them are separate bodies, separate units, separate creatures under the law. Separate legal entities are common mechanisms through which counties and cities accomplish mutual goals. A list of some of the separate government entities formed by counties and municipalities in Florida is provided in a separate document. This document describes the legal parameters in Florida of a separate government entity. Formation By Resolution. To address the opportunities and challenges presented by the RESTORE Act, counties desiring to join together can form a separate legal entity through the adoption of an identical resolution by each of the participating boards of county commissioners. At a minimum, section 163.01 requires the participation by two counties to create a separate government entity. The statutes do not require all 23 of the affected counties to be members. Some of the affected counties may decide not to join. Powers. The powers of the separate government entity are established in the resolutions creating the entity. Generally, a separate government entity may be granted "any power, privilege, or authority which ... [the counties] share in common and which each might exercise separately." Sec. 163.01(4), Fla. Stat. Sections 163.01(5) and (7) authorizes the separate government entity to exercise broad governmental powers which can be further specified and limited in the resolution creating the entity. Nabors, Giblin & Nickerson, P.A.,1500 Mahan Drive, Suite 200, Tallahassee, FL 32308 (850)224-4070 July 26, 2012 Thereafter, the powers of the separate government entity can be more fully developed and refined in the bylaws adopted by the participating counties. Scope Of Powers. To implement the RESTORE Act, the interlocal entity may be empowered to serve as the Florida Consortium, jointly manage federal rule -making and state executive and legislative processes, and jointly propose large scale projects to the Gulf Coast Council. A separate document outlines some of the specific powers relative to implementing the RESTORE Act. Governance Structures. The bylaws and resolution provide for the governance structure of the separate governmental entity. The structure can be created in any manner that will serve the interests of the participating counties, including having more than one governing body, each of which can be given separate responsibilities for different purposes. Transparency. The separate entity must meet all government transparency requirements, including public records, open meetings, ethics and state auditing obligations. Costs. The start-up and on -going operations can be funded from county contributions or any other source that may be available. Under certain circumstances, these up -front and other costs may be recoverable from RESTORE Act funds allocated for administration. Nabors, Giblin & Nickerson, P.A.,1500 Mahan Drive, Suite 200, Tallahassee, FL 32308 (850)224-4070 July 26, 2012 9 • 11, 11 R', Implementation of the RESTORE Act (Nabors, 1 INickerson) How a Joint Public Entity Can Serve Affected Counties in the Implementation of the RESTORE Act The joint public entity is tentatively titled the "Gulf Consortium". The Gulf Consortium can be authorized to serve the 23 "affected counties" including the 8 disproportionately affected counties and the 15 non -disproportionately affected counties in implementing any or all of the following aspects of the RESTORE Act. WHY a joint entity? — Gulf Consortium REQUIRED • In the state of Florida, the RESTORE Act provides that "a consortia of local political subdivisions" will develop the state economic and environmental restoration plan. The consortia shall include at a minimum "a representative of each affected county". • The consortium is responsible for the development and implementation of Florida's plan that will be funded based on a state "impact allocation" formula. It is estimated that Florida will receive 19-20% of these funds. COORDINATION • The RESTORE Act provides for multiple pots; three separate funding pots for economic and environmental restoration and an additional pot emphasizing monitoring and research. • The projects and programs developed will very likely require the planning and cooperation of multiple jurisdictions. • The Gulf Consortium can propose and implement large-scale projects and programs to be funded by the Gulf Coast Ecosystem Restoration Council, which is responsible for developing a Master Gulf Coast Regional plan. • The Gulf Consortium can also help identify projects for the Natural Resource Damage Assessment (NRDA). TECHNICAL ASSISTANCE • The Consortium may be authorized to assist any of the 23 affected counties (if they so desire) in the plan development, implementation and administration of the 35 percent of RESTORE Act funds that constitute Florida's share as a Gulf Coast State and are allocated directly to the 23 counties. These funds are not subject to further appropriation. FLEXIBILITY o The Consortium can establish itself in almost any format, including o Multiple (Joint Interest or geographic) county groups, o Include state entities o Include other stakeholders OVERSIGHT & COMPLIANCE o Consortium can coordinate the 23 affected counties in the development of the Federal rules to implement the RESTORE Act. o Consortium can provide a process that will be open and transparent to the public. HOW do I get one? — Gulf Consortium Joint Public Entity o Chapter 163, Florida Statutes, authorizes counties and other public agencies to agree to use their powers jointly through the formation of another governmental entity so that they can efficiently address their mutual needs. o The idea of a separate legal entity created by two or more counties is much like the concept of a corporation or LLC that any person can create. A corporation has a charter and bylaws, which contain the powers of the corporation. The corporation is subject to laws and regulation that do not necessarily apply to human beings, and vice versa. Separate legal entities are common mechanisms through which counties and cities accomplish mutual goals. o A list of some of the separate government entities formed by counties and municipalities in Florida is provided in a separate document. Formation By Resolution o Counties desiring to join together can form a separate legal entity through the adoption of an identical resolution by each of the participating boards of county commissioners. At a minimum, section 163.01 requires the participation by two counties to create a separate government entity. Powers o The powers of the separate government entity are established in the resolutions creating the entity. o Generally, a separate government entity may be granted "any power, privilege, or authority which ... [the counties] share in common and which each might exercise separately." Sec. 163.01(4), Fla. Stat. Sections 163.01(5) and (7) authorizes the separate government entity to exercise broad governmental powers, which can be further specified and limited in the resolution creating the entity. Thereafter, the powers of the separate government entity can be more fully developed and refined in the bylaws adopted by the participating counties. Organization & Governance Structures o The bylaws and resolution provide for the governance structure of the separate governmental entity. o The structure can be created in any manner that will serve the interests of the participating counties, including having more than one governing body, each of which can be given separate responsibilities for different purposes. Costs o The start-up and on -going operations can be funded from county contributions or any other source that may be available. o Under certain circumstances, these up -front and other costs may be recoverable from RESTORE Act funds allocated for administration. 5. The RESTORE Act Summary (Okaloosa County1I II I's 1 I liParisot) Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012 (RESTORE Act of 2012) (Source: MAP-21 Conference Report, Subtitle F—Gulf Coast Restoration, Sec. 1601 thru Sec. 1608) Author: Dave Parisot, Okaloosa County Commissioner, Dist. 2 Contacts: Email dparisot@co.okaloosa.fl.us; Office (850) 651-7105; Mobile (850) 855-1042 1. Action: Establish procedures to deposit in and expend from the Trust Fund (80% of the total fines). (OPR: U.S. Sec'ys. Of Treasury, Interior, & Commerce) (E.G., if fine is $206, then $166 goes to Trust Fund) a. Requirements: (1) Procedures to assess State and County (FL) procedures (2) Auditing requirements (3) Procedures for administrative expense of Trust Fund management 2. Adds new sections (28) thru (35) to subsection (a) of 33 U.S.C. 1321. : a. Para (29) defines 'coastal political subdivision' (p. 188) "Any political jurisdiction that is immediately below the State level of government, including a county, with a coastline that is contiguous with any portion of the U.S. Gulf of Mexico." b. Para (30) defines 'Comprehensive Plan' c. Para. (31) defines 'Council' as the Gulf Coast Ecosystem Restoration Council (see new subsection (t)(2)(C) [p. 1941 d. Para. (32) defines 'Deepwater Horizon oil spill' e. Para. (33) defines 'Gulf Coast region' (p.188) f. Para. (34) defines 'Gulf Coast State' as AL, FL, LA, MS, AND TX g. Para. (35) defines 'Trust Fund' (p.189) 3. Amends subsection (s) of 33 U.S.C. 1321 (Federal Water Pollution Control Act): (s) Oil Spill Liability Trust Fund : The Oil Spill Liability Trust Fund established under section 9509 of title 26 shall be available to carry out subsections (b), (c), (d), 0), and (1) of this section as those subsections apply to discharges, and substantial threats of discharges, of oil. Any amounts received by the United States under this section shall be deposited in the Oil Spill Liability Trust Fund "except as provided in subsection W." 4. Adds a new subsection (t) to 33 U.S.0 1321: GULF COAST RESTORATION AND RECOVERY. (This is the "meat" of the Act): a. 35% of funds to the 5 Gulf States in equal shares for ecological and economic restoration Pot #1 , i.e., 7% each to AL, FL, LA, MS, & TX [E.G., if fine is $2013, then $5.613 (35% of $1613) is divided 5 ways; each State share would be $1.12B b. Allowed activities: (1) Restoration/protection of natural resources, ecosystems, fisheries, marine & wildlife habitats, beaches, & coastal wetlands (11) Mitigation of damage to fish, wildlife, & natural resources (III) Implementation of a federally approved marine, coastal, or comprehensive conservation management plan, including fisheries monitoring (IV) Workforce development and job creation (V) Improvements to or on State parks located in coastal areas affected by Oil Spill NO Infrastructure projects benefitting the economy or ecological resources, including port infrastructure (VII) Coastal flood protection and related infrastructure (Vill) Planning assistance (IX) Administrative costs of complying with this subsection (max. of 396) (X) Activities to promote tourism and seafood in the Gulf Coast region, limited to: (a). Promotion of tourism in the Gulf Coast Region, including recreational fishing (b). Promotion of seafood harvested from the Gulf Coast Region NOTE: Activities funded under this subsection may not be included in any claim for compensation paid out by the Oil Spill Liability Trust Fund after the date of enactment of this subsection. c. Pot #1 Distribution Florida : (1) 75% directly to the 8 disproportionally affected counties (Escambia to Wakulla); (if total fine is $2013, 75% of $1.12B = $840M) (2) 25% directly to the nondisproportionally impacted counties: 34% based on population; 33% based on the county per capita sales tax collections estimated for FY2012; 33% based on the inverse proportion of the weighted average distance from the Deepwater Horizon oil rig to each of the nearest and farthest points of the shoreline. (If total fine is $2013, 25% of $1.1213 = $280M, then 34% _ $95.2M; 33% _ $92.4M) d. Conditions: (1) Agree to Sec'y of Treasury requirements (includes audit) (2) Certify to Sec'y of Treasury projects/programs: (a) Meets criteria of 4b above (b) Was selected based on meaningful input from public (including individuals, businesses, and NPOs) (c) For natural resource protection or restoration projects, based on the best available science. (3) Certify the projects/programs/contract award are consistent with standard procurement rules and audit requirements (4) Develop and submit a multi -year implementation plan for the use of funds e. Funds allocated to a coastal political subdivision (in FL, a county) shall remain in the Trust Fund until plans submitted and approved 5. 60% disbursed to the Gulf Coast Ecosystem Restoration Council to implement the comprehensive recovery plan Pot #2 and Pot #3 [NOTE: Per Florida SB 2156, Sec. 499, 75% of FL's share to the 8-counties (see below)] a. Pot #2: 30% of total (50% of the 6090 (If total fine is $2013, 30% _ $4.813) (1). Membership: Sec'ys of Interior, Army, Commerce, Agriculture; EPA Administrator; Coast Guard; Governors of AL, FL, LA, MS, & TX (needs majority of State members to have a quorum) (2). Public Transparency —actions proposed by Council made available to public via electronic means prior to any vote (3). Projects: Projects and programs that would restore and protect the natural resources, ecosystems, fisheries, marine and wildlife habitats, beaches, coastal wetlands, and economy of the Gulf Coast (4). Comprehensive Plan: Within 180 days of enactment, shall publish a proposed plan to restore and protect the natural resources, ecosystems, fisheries, marine and wildlife habitats of the Gulf Coast region (5). Disbursement: (To the 5 Gulf States: AL, FL, LA, MS, & TX) (a) 40% based on the proportionate number of miles of shoreline in each Gulf Coast State that experienced oiling compared to the total number of miles of shoreline that experienced oiling as a result of the Deepwater Horizon oil spill (If total fine is $2013, 40% _ $1.9213 ) (b) 40% based on the inverse proportion of the average distance from the mobile offshore drilling unit Deepwater Horizon at the time of the explosion to the nearest and farthest point of the shoreline that experienced oiling of each Gulf Coast State (c) 20% based on the average population in the 2010 census of coastal counties bordering the Gulf of Mexico within each Gulf Coast State (If total fine is $2013, 20% _ $960M ) (d) Minimum Allocation: Not less than 5% of the total to each State (If total fine is $2013, 5% _ $240M ) (6). Plan Development: In Florida, a consortia of local political subdivisions (counties) that includes at a minimum 1 representative of each affected county. b. Pot #3: (30% of total (50% of the 60%) (If total fine is $20B, 30% _ $4.813 ) (1). To the states and the federal government to carry out the comprehensive restoration plan 6. Remaining 5% ("Pot #4 of total fine monies: (If total fine is $2013, 5% _ $800M ) a. To Gulf Coast Ecosystem Restoration Science, Observation, Monitoring and Technology Program (1) 50% to the Gulf Coast States in equal shares, exclusively for grants IAW Sec 1605 (c) of RESTORE Act to establish centers of excellence to conduct research only on the Gulf Coast Region (If total fine is $2013, 2.5% _ $400M ) (2) 50% to carry out the program of the Gulf Coast Restoration Trust Fund (If total fine is $2013, 2.5% _ $400M ) 7. Interest generated by the Gulf Trust Fund ("Pot #5") a. 50% to be divided equally between Gulf Coast Ecosystem Restoration Science, Observation, Monitoring and Technology program authorized in Section 1604 of RESTORE Act and the centers of excellence research grants authorized in Section 1605 of RESTORE Act b. 50% to 6a (above) _8. Florida SB 2156, Section 499: ( Factor in funds expenditures of Pots 2. 3. and 4 ) a. Disproportionally Affected County: Bay, Escambia, Franklin, Gulf, Okaloosa, Santa Rosa, Walton, Wakulla b. 75% of funds to a. above to be used for: (1) Scientific research on impact of oil spill on fisheries and coastal wildlife and vegetation along county's shoreline and development of strategies to implement measures suggested from such research (2) Environmental restoration of coastal areas damaged by the oil spill (3) Economic incentives (4) Initiatives to expand and diversify the county's economies c. 25% to be used for items in b.0)-b.(4) above but areas other than the 8-counties d. FDEP to be lead agency to expend funds for environmental restoration e. FDEO to be lead agency to expend funds for economic incentives and diversification efforts f. Expenditures of funding via SB 2156 will also have to comply with criteria in RESTORE Act RECOMMENDATIONS for Okaloosa County to Implement RESTORE Act of 2012: 1. Establish a Steering Committee: a. Membership: (1). County Commission and key Directors, e.g., Public Works, Growth Management, Tourist Development (2). Municipalities (3). Economic Development Council (4). Business leaders (5). Environmentalists (6). Others b. County Ordinance?? c. Meet in Sunshine; open to public. d. Recommend formal minutes, just like BCC meetings. 2. Designate a "funds receiving/disbursement" agency, e.g., Clerk of Courts (small commission commensurate with workload) 3. Major task: Getting a good understanding of what's allowed and prohibited by both Federal and State criteria for funds expenditures from the various "Pots" of funding, and integrate RESTORE plans with NRDA programs to maximize available funding from both programs. 4. Detailed planning a. Selection of projects/programs. b. Categorize projects/programs as to category (e.g., environmental; economic; infrastructure; workforce creation/job development; mitigation; tourism; seafood promotion; coastal flood protection; et.al.) to meet funding "rules". Example: A stormwater project to build outfalls to clean up/protect Choctaw Bay could fall under various categories, i.e., environmental, infrastructure, job creation, mitigation, and/or coastal flood protection. c. Cost estimation/allocation. 5. Write and submit plans to appropriate Federal and State agencies. a. If can agree on some initial projects/programs, get those in writing and submitted ASAP to aid economic recovery and growth; don't wait on "complete planning" for the total funding. b. Planning will get more defined after we know the fine amount. 6. Recommend BCC set a RESTORE Workshop (Suggested Dates: Aug 13 (Mon), Aug 14 (Tue), or Aug 15 (Wed) Note: Final Budget Workshop is Aug. 9. 11 0:\CEL\CEL12723.xm1 [file 4 of 10] S.L.C. 187 (4) DEADLINE. —The Secretary shall complete the report under paragraph (1) by not later than 18 months after the date of enactment of this Act. (5) INTERIM REPORT. Not later than 90 days after the date Of enactment of this Act, the Secretary shall submit to the Com- mittees on Appropriations of the House of Representatives and Senate, the Committee on Environment and Public Works of the Senate, and the Committee on Transportation and Infrastruc- ture of the House of Representatives a report describing — (A) interim milestones that will be met prior to final completion of the study and report under paragraph (1); and (B) funding necessary for completion of the study and report under paragraph (1), including funding necessary for completion of each interim milestone identified under subparagraph (A). Subtitle F--Gulf Coast Restoration SEC. 1601. SHORT TITLE. This subtitle may be cited as the `Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012" SEC. 1602. GULF COAST RESTORATION TRUST FUND. (a) ESTABLISHMENT. —There is established in the Treasury of the United States a trust fund to be known as the "Gulf Coast Res- toration Trust Fund" (referred to in this section as the "Trust Fund'9, consisting of such amounts as are deposited in the Trust Fund under this Act or any other provision of law. (b) TRANSFERS. —The Secretary of the Treasury shall deposit in the Trust Fund an amount equal to 80 percent of all administrative and civil penalties paid by responsible parties after the date of en- actment of this Act in connection with the explosion on, and sinking of, the mobile offshore drilling unit Deepwater Horizon pursuant to a court order, negotiated settlement, or other instrument in accord- ance with section 311 of the Federal Water Pollution Control Act (33 U.S.C. 1321). (c) B"ENDITURES.Amounts in the Trust Fund, including in- terest earned on advances to the Trust Fund and proceeds from in- vestment under subsection (d), shall— (1) be available for expenditure, without further appropria- tion, solely for the purpose and eligible activities of this subtitle and the amendments made by this subtitle; and (2) remain available until expended, without fiscal year limitation. (d) INVESTMENT. Amounts in the Trust Fund shall be invested in accordance with section 9702 of title 31, United States Code, and any interest on, and proceeds from, any such investment shall be available for expenditure in accordance with this subtitle and the amendments made by this subtitle. (e) ADIENISTRAmN. Not later than 180 days after the date of enactment of this Act, after providing notice and an opportunity for public comment, the Secretary of the Treasury, in consultation with the Secretary of the Interior and the Secretary of Commerce, shall 0:\CEL\CEL12723.xm1 [file 4 of 10] S.L.C. 188 establish such procedures as the Secretary determines to be nec- essary to deposit amounts in, and expend amounts from, the Trust Fund pursuant to this subtitle, including— (1) procedures to assess whether the programs and activi- ties carried out under this subtitle and the amendments made by this subtitle achieve compliance with applicable require- ments, including procedures by which the Secretary of the Treasury may determine whether an expenditure by a Gulf Coast State or coastal political subdivision (as those terms are defined in section 311 of the Federal Water Pollution Control Act (33 U.S.C. 1321)) pursuant to such a program or activity achieves compliance; (2) auditing requirements to ensure that amounts in the Trust Fund are expended as intended; and (3) procedures for identification and allocation of funds available to the Secretary under other provisions of law that may be necessary to pay the administrative expenses directly at- tributable to the management of the Trust Fund. (fl SuNSET.—The authority for the Trust Fund shall terminate on the date all funds in the Trust Fund have been expended. SEC. 1603. GULF COAST NATURAL RESOURCE$ RESTORATION AND ECONOMIC RECOVERY. Section 311 of the Federal Water Pollution Control Act (33 U.S.C. 1321) is amended— (1) in subsection (a) — (A) in paragraph (25)(B), by striking "and" at the end; (B) in paragraph (26)(D), by striking the period at the end and inserting a semicolon; and (C) by adding at the end the following: "(27) the term 'best available science' means science that — "(A) maximizes the quality, objectivity, and integrity of information, including statistical information; and "(B) uses peer -reviewed and publicly available data; "(C) clearly documents and communicates risks and uncertainties in the scientific basis for such projects; "(28) the term `Chairperson' means the Chairperson of the Council; "(29) the term 'coastal political subdivision' means any local political jurisdiction that is immediately below the State level of government, including a county, parish, or borough, with a coastline that is contiguous with any portion of the United States Gulf of Mexico; "(30) the term 'Comprehensive Plan' means the comprehen- sive plan developed by the Council pursuant to subsection (t); '(31) the term 'Council' means the Gulf Coast Ecosystem Restoration Council established pursuant to subsection (t); "(32) the term Deepwater Horizon oil spill' means the blow- out and explosion of the mobile offshore drilling unit Deepwater Horizon that occurred on April 20, 2010, and resulting hydro- carbon releases into the environment; . "(33) the term 'Gulf Coast region' meags— "(A) in the Gulf Coast States, the coastal zones (as that term is defined in section 304 of the Coastal Zone Manage- ment Act of 1972 (16 U.S.C. 1453)), except that, in this sec- 0:\CEL\CEL12723.xm1 [file 4 of 101 S.L.C. 189 tion, the term `coastal zones' includes land within the coast- al zones that is held in trust by, or the use of which is by law subject solely to the discretion of, the Federal Govern- ment or officers or agents of the Federal Government)) that border the Gulf of Mexico, "(B) any adjacent land, water, and watersheds, that are within 25 miles of the coastal zones described in sub- paragraph (A) of the Gulf Coast States; and (C) all Federal waters in the Gulf of Mexico; "(34) the term `Gulf Coast State' means any of the States of Alabama, Florida, Louisiana, Mississippi, and Texas, and "(35) the term 'Trust Fund' means the Gulf Coast Restora- tion Trust Fund established pursuant to section 1602 of the Re- sources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012.", (2) in subsection (s), by inserting "except as provided in subsection (t)" before the period at the end; and (3) by adding at the end the following: "(t) GULF COAST RESTORATION AND RECOVERY.— "(1) STATE ALLOCATION AND EXPENDITURES. — "(A) IN GENERAL. —Of the total amounts made avail- able in any fiscal year from the Trust Fund, 35 percent shall be available, in accordance with the requirements of this section, to the Gulf Coast States in equal shares for ex- penditure for ecological and economic restoration of the Gulf Coast region in accordance with this subsection. "(B) USE OF FUNDS.— "(i) ELIGIBLE ACTIVITIES IN THE GULF COAST RE- GION. —Subject to clause (iii), amounts provided to the Gulf Coast States under this subsection may only be used to carry out 1 or more of the following activities in the Gulf Coast region: "(I) Restoration and protection of the natural resources, ecosystems, fisheries, marine and wild- life habitats, beaches, and coastal wetlands of the Gulf Coast region. "(II) Mitigation of damage to fish, wildlife, and natural resources. "(III) Implementation of a federally approved marine, coastal, or comprehensive conservation management plan, including fisheries monitoring. Workforce development and job creation. "M Improvements to or on State parks located in coastal areas affected by the Deepwater Horizon oil spill. "(VI) Infrastructure projects benefitting the economy or ecological resources, including port in- frastructure. "(VH) Coastal flood protection and related in- frastructure. "(VIII) Planning assistance. "(IX) Administrative costs of complying with this subsection. "(ii) ACTIVITIES TO PROMOTE TOURISM AND SEA- FOOD IN THE GULF COAST REGION. Amounts provided 0:\CEL\CEL12723.xn1 [file 4 of 101 S.L.C. 190 to the Gulf Coast States under this subsection may be used to carry out 1 or more of the following activities: "a) Promotion of tourism in the Gulf Coast Region, including recreational fishing. "(II) Promotion of the consumption of seafood harvested from the Gulf Coast Region. "(iii) LIMITATIom— `YI) IN GENERAL. —Of the amounts received by a Gulf Coast State under this subsection, not more than 3 percent may be used for administrative costs eligible under clause (i)(M. `YII) CLAIMS FOR COMPENSATION. Activities funded under this subsection may not be included in any claim for compensation paid out by the Oil Spill Liability Trust Fund after the date of enact- ment of this subsection. "(C) COASTAL POLITICAL SUBDIVISIONS.— "(i) DISTRIBUTION. In the case of a State where the coastal zone includes the entire State — "(I) 75 percent of funding shall be provided di- rectly to the 8 disproportionately affected counties impacted by the Deepwater Horizon oil spill; and `(II) 25 percent shall be provided directly to nondisproportionately impacted counties within the State. `(ii) NONDISPROPORmNATELY IMPACTED COUN- TIES. —The total amounts made available to coastal po- litical subdivisions in the State of Florida under clause (i)(II) shall be distributed according to the following weighted Formula: `(I) 34 percent based on the weighted average of the population of the county. "(II) 33 percent based on the weighted average of the county per capita sales tax collections esti- mated for fiscal year 2012. `YIII) 33 percent based on the inverse propor- tion of the weighted average distance from the Dee water Horizon oil rig to each of the nearest and farthest points of the shoreline. "(D) LOUISIANA.— `(i) IN GENERAL. —Of the total amounts made available to the State of Louisiana under this para- graph: "a) 70 percent shall be provided directly to the State in accordance with this subsection. `YII) 30 percent shall be provided directly to parishes in the coastal zone (as defined in section 304 of the Coastal Zone Management Act of 1972 (16 U.S.C. 1453)) of the State of Louisiana accord- ing to the following weighted formula: "(aa) 40 percent based on the weighted av- erage of miles of the parish shoreline oiled. `(bb) 40 percent based on the weighted av- erage of the population of the parish. 0:\CEL\CEL12723.xml [file 4 of 101 S.L.C. 191 "(cc) 20 percent based on the weighted av- erage of the land mass of the parish. "(ii) CONDITIONS. — "(I) LAND USE PLAN. As a condition of receiv- ing amounts allocated under this paragraph, the chief executive of the eligible parish shall certify to the Governor of the State that the parish has com- pleted a comprehensive land use plan. "(II) OTHER CONDITIONS.A coastal political subdivision receiving funding under this para- graph shall meet all of the conditions in subpara- graph (E). "(E) CONDITIONS. As a condition of receiving amounts from the Trust Fund, a Gulf Coast State, including the en- tities described in subparagraph (F), or a coastal political subdivision shall— "(i) agree to meet such conditions, including audit requirements, as the Secretary of the Treasury deter- mines necessary to ensure that amounts disbursed from the Trust Fund will be used in accordance with this subsection; "(ii) certify in such form and in such manner as the Secretary of the Treasury determines necessary that the project or program for which the Gulf Coast State or coastal political subdivision is requesting amounts — "(I) is designed to restore and protect the nat- ural resources, ecosystems, fisheries, marine and wildlife habitats, beaches, coastal wetlands, or economy of the Gulf Coast; "(II) carries out 1 or more of the activities de- scribed in clauses (i) and (ii) of subparagraph (B); WID was selected based on meaningful input from the public, including broad -based participa- tion from individuals, businesses, and nonprofit organizations; and "(W) in the case of a natural resource protec- tion or restoration project, is based on the best available science; "(iii) certify that the project or program and the awarding of a contract for the expenditure of amounts received under this paragraph are consistent with the standard procurement rules and regulations governing a comparable project or program in that State, includ- ing all applicable competitive bidding and audit re- quirements; and "(iv) develop and submit a multiyear implementa- tion plan for the use of such amounts, which may in- clude milestones, projected completion of each activity, and a mechanism to evaluate the success of each activ- ity in helping to restore and protect the Gulf Coast re- gion impacted by the Deepwater Horizon oil spill. "(F) APPROVAL BY STATE ENTITY, TASK FORCE, OR AGEN- CY. —The following Gulf Coast State entities, task forces, or agencies shall carry out the duties of a Gulf Coast State pursuant to this paragraph: 0ACEL\CEL12723.xm1 [file 4 of 101 S.L.C. 192 `Yi) ALAB"A.— "(I) IN GENERAL. In the State of Alabama, the Alabama Gulf Coast Recovery Council, which shall be comprised of only the following: "(aa) The Governor of Alabama, who shall also serve as Chairperson and preside over the meetings of the Alabama Gulf Coast Recovery Council. `(bb) The Director of the Alabama State Port Authority, who shall also serve as Vice Chairperson and preside over the meetings of the Alabama Gulf Coast Recovery Council in the absence of the Chairperson. `Ycc) The Chairman of the Baldwin Coun- ty Commission. `(dd) The President of the Mobile County Commission. `Yee) The Mayor of the city of Bayou La Batre. "()i The Mayor of the town of Dauphin Is- land. "(gg) The Mayor of the city of Fairhope. "(hh) The Mayor of the city of Gulf Shores. `Yii) The Mayor of the city of Mobile. "CY) The Mayor of the city of Orange Beach. "(II) VOTE. Each member of the Alabama Gulf Coast Recovery Council shall be entitled to 1 vote. `YIII) MAJORITY VOTE. All decisions of the Alabama Gulf Coast Recovery Council shall be made by majority vote. "(IV) LIMITATION ON ADMINISTRATIVE EX- PENSES. Administrative duties for the Alabama Gulf Coast Recovery Council may only be per- formed by public officials and employees that are subject to the ethics laws of the State of Alabama. `(ii) LOVISIANA. In the State of Louisiana, the Coastal Protection and Restoration Authority of Lou- isiana. `Yiii) Mississippi. —In the State of Mississippi, the Mississippi Department of Environmental Quality. "(iv) TEXAS. In the State of Texas, the Office of the Governor or an appointee of the Office of the Gov- ernor. "(G) COMPLIANCE WITH ELIGIBLE ACTIVITIES. If the Secretary of the Treasury determines that an expenditure by a Gulf Coast State or coastal political subdivision of amounts made available under this subsection does not meet one of the activities described in clauses (i) and (ii) of subparagraph (B), the Secretary shall make no additional amounts from the Trust Fund available to that Gulf Coast State or coastal political subdivision until such time as an amount equal to the amount expended for the unauthorized use— 0:\CEL\CEL12723.xml [file 4 of 101 S.L.C. 193 `(i) has been deposited by the Gulf Coast State or coastal political subdivision in the Trust Fund; or `Yii) has been authorized by the Secretary of the Treasury for expenditure by the Gulf Coast State or coastal political subdivision for a project or program that meets the requirements of this subsection. "(H) COMPLIANCE WITH CONDITIONS. If the Secretary of the Treasury determines that a Gulf Coast State or coast- al political subdivision does not meet the requirements of this paragraph, including the conditions of subparagraph (E), where applicable, the Secretary of the Treasury shall make no amounts from the Trust Fund available to that Gulf Coast State or coastal political subdivision until all conditions of this paragraph are met. "a) PUBLIC INPUT In meeting any condition of this paragraph, a Gulf Coast State may use an appropriate pro- cedure for public consultation in that Gulf Coast State, in- cluding consulting with one or more established task forces or other entities, to develop recommendations for proposed projects and programs that would restore and protect the natural resources, ecosystems, fisheries, marine and wild- life habitats, beaches, coastal wetlands, and economy of the Gulf Coast. "(J) PREVIOUSLY APPROVED' PROJECTS AND PRO- GRAMS. A Gulf Coast State or coastal political subdivision shall be considered to have met the conditions of subpara- graph (E) for a specific project or program if, before the date of enactment of the Resources and Ecosystems Sus- tainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012— "(4) the Gulf Coast State or coastal political sub- division has established conditions for carrying out projects and programs that are substantively the same as the conditions described in subparagraph (E); and YYii) the applicable project or program carries out 1 or more of the activities described in clauses (i) and (ii) of subparagraph (B). "(Il7 LOCAL PREFERENCE. In awarding contracts to carry out a project or program under this paragraph, a Gulf Coast State or coastal political subdivision may give a preference to individuals and companies that reside in, are headquartered in, or are principally engaged in busi- ness in the State of project execution. "(L) UNUSED FUNDS. Funds allocated to a State or coastal political subdivision under this paragraph shall re- main in the Trust Fund until such time as the State or coastal political subdivision develops and submits a plan identifying uses for those funds in accordance with sub- paragraph (E)(iv). (M) JUDICIAL REVIEW. If the Secretary of the Treas- ury determines that a Gulf Coast State or coastal political subdivision does not meet the requirements of this para- graph, including the conditions of subparagraph (E), the Gulf Coast State or coastal political subdivision may obtain expedited judicial review within 90 days after that decision 0:\CEL\CEL12723.xm1 [file 4 of 10] S.L.C. 194 in a district court of the United States, of appropriate juris- diction and venue, that is located within the State seeking the review. "(N) COST-SHARING.— "(i) IN GENERAL. —A Gulf Coast State or coastal political subdivision may use, in whole or in part, amounts made available under this paragraph to that Gulf Coast State or coastal political subdivision to sat- isfy the non -Federal share of the cost of any project or program authorized by Federal law that is an eligible activity described in clauses (i) and (ii) of subpara- graph (B). "(ii) EFFECT ON OTHER FUNDS. —The use of funds made available from the Trust Fund to satisfy the non - Federal share of the cost of a project or program that meets the requirements of clause (i) shall not affect the priority in which other Federal funds are allocated or awarded. "(2) COUNCIL ESTABLISHMENT AND ALLOCATION. — `(A) IN GENERAL. —Of the total amount made available in any fiscal year from the Trust Fund, 30 percent shall be disbursed to the Council to carry out the Comprehensive Plan. "(B) COUNCIL EXPENDITURES.— `(i) IN GENERAL. In accordance with this para- graph, the Council shall expend funds made available from the Trust Fund to undertake projects and pro- grams, using the best available science, that would re- store and protect the natural resources, ecosystems, fisheries, marine and wildlife habitats, beaches, coastal wetlands, and economy of the Gulf Coast. "(ii) ALLOCATION AND EXPENDITURE PROCE- DURES. —The Secretary of the Treasury shall develop such conditions, including audit requirements, as the Secretary of the Treasury determines necessary to en- sure that amounts disbursed from the Trust Fund to the Council to implement the Comprehensive Plan will be used in accordance with this paragraph. "(iii) ADMINISTRATIVE EXPENSES. —Of the amounts received by the Council under this paragraph, not more than 3 percent may be used for administrative ex- penses, including staff. "(C) GULF COAST ECOSYSTEM RESTORATION COUNCIL.— "(i) ESTABLISHMENT. —There is established as an independent entity in the Federal Government a coun- cil to be known as the `Gulf Coast Ecosystem Restora- tion Council'. "(ii) MEMBERSHIP. —The Council shall consist of the following members, or in the case of a Federal agency, a designee at the level of the Assistant Sec- retary or the equivalent: "a) The Secretary of the Interior. `aV The Secretary of the Army. `YIII) The Secretary of Commerce. WCEUCEL12721=1 [file 4 of 101 S.L.C. 195 "(IV) The Administrator of the Environmental Protection Agency. `(V) The Secretary of Agriculture. "(VI) The head of the department in which the Coast Guard is operating. "(VII) The Governor of the State of Alabama. "(VIII) The Governor of the State of Florida. '71K) The Governor of the State of Louisiana. "(X) The Governor of the State of Mississippi. "(XI) The Governor of the State of Texas. "(iii) ALTERNATE. —A Governor appointed to the Council by the President may designate an alternate to represent the Governor on the Council and vote on be- half of the Governor. `Yiv) CHAIRPERSON. From among the Federal agency members of the Council, the representatives of States on the Council shall select, and the President shall appoint, I Federal member to serve as Chair- person of the Council. "(v) PRESIDENTIAL APPOINTMENT. All Council members shall be appointed by the President. "(vi) COUNCIL ACTIONS. — `a) IN GENERAL. —The following actions by the Council shall require the affirmative vote of the Chairperson and a majority of the State members to be effective: "(aa) Approval of a Comprehensive Plan and future revisions to a Comprehensive Plan. "(bb) Approval of State plans pursuant to paragraph (3)(B)(iv). "(cc) Approval of reports to Congress pur- suant to clause MOTH). "(dd) Approval of transfers pursuant to subparagraph (E)(ii)(). `Yee) Other significant actions determined by the Council. "(II) QUORUM.A majority of State members shall be required to be present for the Council to take any significant action. "(III) AFFIRMATIVE VOTE REQUIREMENT CON- SIDERED MET. For approval of State plans pursu- ant to paragraph (3)(B)(iv), the certification by a State member of the Council that the plan satisfies all requirements of clauses (i) and (ii) of para- graph (3)(B), when joined by an affirmative vote of the Federal Chairperson of the Council, shall be considered to satisfy the requirements for affirma- tive votes under subclause (I). "(IV) PUBLIC TRANSPARENCY. —Appropriate ac- tions of the Council, including significant actions and associated deliberations, shall be made avail- able to the public via electronic means prior to any vote. "(vii) DUTIES OF COUNCIL. —The Council shall— O:\CEUCEL12723.xm1 [file 4 of 101 S.L.C. 196 "(I) develop the Comprehensive Plan and fu- ture revisions to the Comprehensive Plan; "QI) identify as soon as practicable the projects that— "(aa) have been authorized prior to the date of enactment of this subsection but not yet commenced; and "(bb) if implemented quickly, would re- store and protect the natural resources, eco- systems, fisheries, marine and wildlife habi- tats, beaches, barrier islands, dunes, and coastal wetlands of the Gulf Coast region; "(III) establish such other 1 or more advisory committees as may be necessary to assist the Coun- cil, including a scientific advisory committee and a committee to advise the Council on public policy issues; "(IV) collect and consider scientific and other research associated with restoration of the Gulf Coast ecosystem, including research, observation, and monitoring carried out pursuant to sections 1604 and 1605 of the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012; "(V) develop standard terms to include in con- tracts for projects and programs awarded pursu- ant to the Comprehensive Plan that provide a pref- erence to individuals and companies that reside in, are headquartered in, or are principally engaged in business in a Gulf Coast State; "(VI) prepare an integrated financial plan and recommendations for coordinated budget requests for the amounts proposed to be expended by the Federal agencies represented on the Council for projects and programs in the Gulf Coast States; and "(VII) submit to Congress an annual report that— "(aa) summarizes the policies, strategies, plans, and activities for addressing the res- toration and protection of the Gulf Coast re- gion; "(bb) describes the projects and programs beingimplemented to restore and protect the Gulf oast reion, including — ,cow a list of each project and pro- gram; "(BB) an identification of the funding provided to projects and programs identi- fied in subitem (AA); `(CC) an identification of each recipi- ent for funding identified in subitem (BB); and "(DD) a description of the length of time and funding needed to complete the 0:\CEL\CEL12723.=1 [file 4 of 101 S.L.C. 197 objectives of each project and program identified in subitem (AA); "(cc) makes such recommendations to Con- gress for modifications of existing laws as the Council determines necessary to implement the Comprehensive Plan; `(dd) reports on the progress on implemen- tation of each project or program — "(AA) after 3 years of ongoing activity of the project or program, if applicable; and "(BB) on completion of the project or program; "(ee) includes the information required to be submitted under section 1605(c)(4) of the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012; and `(f� submits the reports required under item`(dd) to — "(AA) the Committee on Science, Space, and Technology, the Committee on Natural Resources, the Committee on Transportation and Infrastructure, and the Committee on Appropriations of the House of Representatives; and "(BB) the Committee on Environment and Public Works, the Committee on Com- merce, Science, and Transportation, the Committee on Energy and Natural Re- sources, and the Committee on Appropria- tions of the Senate. "(viii) APPLICATION OF FEDERAL ADVISORY COM- MITTEE ACT. —The Council, or any other advisory com- mittee established under this subparagraph, shall not be considered an advisory committee under the Federal Advisory Committee Act (5 U.S.C. App.). "(rx) SUNSET. —The authority for the Council, and an other advisory committee established under this subparagraph, shall terminate on the date all funds in the Trust Fund have been expended. "(D) COMPREHENSIVE PLAN. — PROPOSED PLAN .— "(7) IN GENERAL. Not later than 180 days after the date of enactment of the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012, the Chairperson, on behalf of the Council and after approprurte public input, review, and comment, shall publish a proposed plan to re- store and protect the natural resources, ecosystems, fisheries, marine and wildlife habitats, beaches, and coastal wetlands of the Gulf Coast region. "(71) INCLUSIONS. —The proposed plan de- scribed in subclause (I) shall include and incor- 0:\CEL\CEL12723.xxnl [file 4 of 10) S.L.C. 198 porate the findings and information prepared by the President's Gulf Coast Restoration Task Force. "(ii) PUBLICAnom— "(I) INITIAL PLAN. Not later than 1 year after the date of enactment of the Resources and Eco- systems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012 and after notice and opportunity for public comment, the Chairperson, on behalf of the Coun- cil and after approval by the Council, shall pub- lish in the Federal Register the initial Comprehen- sive Plan to restore and protect the natural re- sources, ecosystems, fisheries, marine and wildlife habitats, beaches, and coastal wetlands of the Gulf Coast region. "QI) COOPERATION WITH GULF COAST RESTORA- TION TASK FORCE. —The Council shall develop the initial Comprehensive Plan in close coordination with the President's Gulf Coast Restoration Task Force. "(III) CONSIDERATIONS. In developing the ini- tial Comprehensive Plan and subsequent updates, the Council shall consider all relevant findings, re- ports, or research prepared or funds under sec- tion 1604 or 1605 of the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012. "(IV) CONTENTS. —The initial Comprehensive Plan shall include— `Yaa) such provisions as are necessary to fully incorporate in the Comprehensive Plan the strategy, projects, and programs rec- ommended by the President's Gulf Coast Res- toration Task Force; `(bb) a list of any project or program au- thorized prior to the date of enactment of this subsection but not yet commenced, the comple- tion of which would further the purposes and goals of this subsection and of the Resources and Ecosystems Sustainability, Tourist Oppor- tunities, and Revived Economies of the Gulf Coast States Act of 2012; "(cc) a description of the manner in which amounts from the Trust Fund projected to be made available to the Council for the suc- ceeding 10 years will be allocated; and "(dd) subject to available funding in ac- cordance with clause (iii), a prioritized list of specific projects and programs to be funded and carried out during the 3-year period im- mediately following the date of publication of the initial Comprehensive Plan, including a table that illustrates the distribution of projects and programs by the Gulf Coast State. 0:\CEL\CEL12723.xm1 [file 4 of 101 S.L.C. 199 `(V) PLAN UPDATES. —The Council shall up- date— "(aa) the Comprehensive Plan every 5 years in a manner comparable to the manner established in this subparagraph for each 5- year period for which amounts are expected to be made available to the Gulf Coast States from the Trust Fund; and `(bb) the 3-year list of projects and pro- grams described in subclause (IV)(dd) annu- ally. "(W) RESTORATION PRIORITIES. Except for projects and programs described in clause (ii)(IV)(bb), in selecting projects and programs to include on the 3- year list described in clause (ii)(1V)(dd), based on the best available science, the Council shall give highest priority to projects that address 1 or more of the fol- lowing criteria: `a) Projects that are projected to make the greatest contribution to restoring and protecting the natural resources, ecosystems, fisheries, marine and wildlife habitats, beaches, and coastal wet- lands of the Gulf Coast region, without regard to geographic location within the Gulf Coast region. `YII) Large-scale projects and programs that are projected to substantially contribute to restor- ing and protecting the natural resources, eco- systems, heries, marine and wildlife habitats, beaches, and coastal wetlands of the Gulf Coast ecosystem. `YIII) Projects contained in existing Gulf Coast State comprehensive plans for the restoration and protection of natural resources, ecosystems, fish- eries, marine and wildlife habitats, beaches, and coastal wetlands of the Gulf Coast region. `(TV) Projects that restore long-term resiliency of the natural resources, ecosystems, fisheries, ma- rine and wildlife habitats, beaches, and coastal wetlands most impacted by the Deepwater Horizon oil spill. `(E) IMPLEMENTATION.— `(i) IN GENERAL. —The Council, acting through the Federal agencies represented on the Council and Gulf Coast States, shall expend funds made available from the Trust Fund to carry out projects and programs adopted in the Comprehensive Plan. "(ii) ADMINISTRATIVE RESPONSIBILITY. — "(I) IN GENERAL. Primary authority and re- sponsibility for each project and program included in the Comprehensive Plan shall be assigned by the Council to a Gulf Coast State represented on the Council or a Federal agency. WV TRANSFER OF AMOUNTS. Amounts nec- essary to carry out each project or program in- cluded in the Comprehensive Plan shall be trans- WCEWEL12723=1 [file 4 of 101 S.L.C. 200 (erred by the Secretary of the Treasury from the Trust Fund to that Federal agency or Gulf Coast State as the project or program is implemented, subject to such conditions as the Secretary of the Treasury, in consultation with the Secretary of the Interior and the Secretary of Commerce, estab- lished pursuant to section 1602 of the Resources and Ecosystems Sustainability, Tourist Opportuni- ties, and Revived Economies of the Gulf Coast States Act of 2012. "(III) LIMITATION ON TRANSFERS.— "(aa) GRANTS TO NONGOVERNMENTAL EN- TTTIES. In the case of funds transferred to a Federal or State agency under subclause (II), the agency shall not make 1 or more grants or cooperative agreements to a nongovernmental entity if the total amount provided to the enti- ty would equal or exceed 10 percent of the total amount provided to the agency for that par- ticular project or program, unless the 1 or more grants have been reported in accordance with item (bb). "(bb) REPORTING OF GRANTEES. At least 30 days prior to making a grant or entering into a cooperative agreement described in item (aa), the name of each grantee, including the amount and purpose of each grant or coopera- tive agreement, shall be published in the Fed- eral Register and delivered to the congres- sional committees listed in subparagraph (C)(vii)(VII)(ff). "(6c) ANNUAL REPORTING OF GRANTEES. — Annually, the name of eachgrantee, including the amount and purposes of each grant or co- operative agreement, shall be published in the Federal Register and delivered to Congress as part of the report submitted pursuant to sub- paragraph (C)(vii)(VIA "(IV) PROJECT AND PROGRAM LIMITATION. — The Council, a Federal agency, or a State may not carry out a project or program funded under this paragraph outside of the Gulf Coast region. `(F) COORDINATION. —The Council and the Federal members of the Council may develop memoranda of under- standing establishing integrated funding and implementa- tion plans among the member agencies and authorities. "(3) OIL SPILL RESTORATION IMPACT ALLOCATION. — `(A) IN GENERAL.— "(i) DISBURSEMENT. —Of the total amount made available from the Trust Fund, 30 percent shall be dis- bursed pursuant to the formula in clause (ii) to the Gulf Coast States on the approval of the plan described in subparagraph (B)(i). `(4) FORMULA. --Subject to subparagraph (B), for each Gulf Coast State, the amount disbursed under 0:\CEL\CEL12723.xm1 [file 4 of 10] S.L.C. 201 this paragraph shall be based on a formula established by the Council by regulation that is based on a weight- ed average of the following criteria: "(7) 40 percent based on the proportionate number of miles of shoreline in each Gulf Coast State that experienced oiling on or before April 10, 2011, compared to the total number of miles of shoreline that experienced oiling as a result of the Deepwater Horizon oil spill. `(II) 40 percent based on the inverse propor- tion of the average distance from the mobile off- shore drilling unit Deepwater Horizon at the time of the explosion to the nearest and farthest point of the shoreline that experienced oiling of each Gulf Coast State. "(III) 20 percent based on the average popu- lation in the 2010 decennial census of coastal counties bordering the Gulf of Mexico within each Gulf Coast State. "(iii) MnvIMUM ALLOCATION. —The amount dis- bursed to a Gulf Coast State for each fiscal year under clause (ii) shall be at least 5 percent of the total amounts made available under this paragraph. "(B) DISBURSEMENT OF FuNDs.— "(i) IN GENERAL. —The Council shall disburse amounts to the respective Gulf Coast States in accord- ance with the formula developed under subparagraph (A) for projects, programs, and activities that will im- prove the ecosystems or economy of the Gulf Coast re- gion, subject to the condition that each Gulf Coast State submits a plan for the expenditure of amounts disbursed under this paragraph that meets the fol- lowing criteria: `(I) All projects, programs, and activities in- cluded in the plan are eligible activities pursuant to clauses (i) and (ii) of paragraph (1)(B). `aV The projects, programs, and activities in- cluded in the plan contribute to the overall eco- nomic and ecological recovery of the Gulf Coast. `(III) The plan takes into consideration the Comprehensive Plan and is consistent with the goals and objectives of the Plan, as described in paragraph (2)(B)(i). `(4) FvNDING.— "(I) IN GENERAL. Except as provided in sub - clause (II), the plan described in clause (i) may use not more than 25 percent of the funding made available for infrastructure projects eligible under subclauses (VI) and (VII) of paragraph (1)(B)(i). "(II) EXCEPTION. —The plan described in clause (i) may propose to use more than 25 percent of the funding made available for infrastructure projects eligible under subclauses (VI) and (VII) of paragraph (1)(B)(i) if the plan certifies that— 0:\CEL\CEL12723.xml [file 4 of 101 S.L.C. 202 "(aa) ecosystem restoration needs in the State will be addressed by the projects in the proposed plan; and "(bb) additional investment in infrastruc- ture is required to mitigate the impacts of the Deepwater Horizon Oil Spill to the ecosystem or economy. "(iii) DEVELOPMENT. —The plan described in clause (i) shall be developed by — "(I) in the State of Alabama, the Alabama Gulf Coast Recovery Council established under paragraph (I)(F)(i); "(II) in the State of Florida, a consortia of local political subdivisions that inclu es at a min- , imum I representative of each affected county; "(III) in the State of Louisiana, the Coastal Protection and Restoration Authority of Louisiana; "(IV) in the State of Mississippi, the Office of the Governor or an appointee of the Office of the Governor; and "(V) in the State of Texas, the Office of the Governor or an appointee of the Once of the Gov- ernor. "(iv) APPROVAL. Not later than 60 days after the date on which a plan is submitted under clause (i), the Council shall approve or disapprove the plan based on the conditions of clause (i). "(C) DISAPPROVAL. I f the Council disapproves a plan pursuant to subparagraph (B)(iv), the Council shall — and "(i) provide the reasons for disapproval in writing; "(ii) consult with the State to address any identi- fied deficiencies with the State plan. "(D) FAILURE TO SUBMIT ADEQUATE PLAN. If a State fails to submit an adequate plan under this paragraph, any funds made available under this paragraph shall remain in the Trust Fund until such date as a plan is submitted and approved pursuant to this paragraph. "(E) JUDICIAL REVIEW. If the Council fails to approve or take action within 60 days on a plan, as described in subparagraph (B)(iv), the State may obtain expedited judi- cial review within 90 days of that decision in a district court of the United States, of appropriate jurisdiction and venue, that is located within the State seeking the review. "(F) COST-SHARING.— "(i) IN GENERAL. —A Gulf Coast State or coastal political subdivision may use, in whole or in part, amounts made available to that Gulf Coast State or coastal political subdivision under this paragraph to satisfy the non -Federal share of any project or program that — "(I) is authorized by other Federal law; and "(II) is an eligible activity described in clause (i) or (ii) of paragraph (I)(B). 0:\CEL\CEL12723.xm1 [file 4 of 101 S.L.C. 203 "(4) EFFECT ON OTHER FUNDS. —The use of funds made available from the Trust Fund under this para- graph to satisfy the non -Federal share of the cost of a project or program described in clause (i) shall not af- fect the priority in which other Federal funds are allo- cated or awarded. "(4) AUTHORIZATION OF INTEREST TRANSFERS. —Of the total amount made available for any fiscal year from the Trust Fund that is equal to the interest earned by the Trust Fund and pro- ceeds from investments made by the Trust Fund in the pre- ceding fiscal year — `(A) 50 percent shall be divided equally between— "(i) the Gulf Coast Ecosystem Restoration Science, Observation, Monitoring, and Technology program au- thorized in section 1604 of the Resources and Eco- systems Sustainability, Tourist Opportunities, and Re- vived Economies of the Gulf Coast States Act of 2012; and "(ii) the centers of excellence research grants au- thorized in section 1605 of that Act; and "(B) 50 percent shall be made available to the Gulf Coast Ecosystem Restoration Council to carry out the Com- prehensive Plan pursuant to paragraph (2).". SEC. 1604. GULF COAST ECOSYSTEM RESTORATION SCIENCE, OBSER- VATION, MONITORING, AND TECHNOLOGY PROGRAM. (a) DEFINITIONS. In this section: (1) ADMINISTRATOR. —The term `Administrator" means the Administrator of the National Oceanic and Atmospheric Ad- ministration. (2) Com wsslom—The term "Commission" means the Gulf States Marine Fisheries Commission. (3) DIRECTOR. —The term "Director" means the Director of the United States Fish and Wildlife Service. (4) PROGRAM. —The term `program" means the Gulf Coast Ecosystem Restoration Science, Observation, Monitoring, and Technology program established under this section. (b) ESTABLISHMENT OF PROGRAM.— (1) IN GENERAL. Not later than 180 days after the date of enactment of this Act, the Administrator, in consultation with the Director, shall establish the Gulf Coast Ecosystem Restora- tion Science, Observation, Monitoring, and Technology program to carry out research, observation, and monitoring to support, to the maximum extent practicable, the long-term sustainability of the ecosystem, fish stocks, fish habitat, and the recreational, commercial, and charter ftshing industry in the Gulf of Mexico. (2) EXPENDITURE OF FUNDS. For each fiscal year, amounts made available to carry out this subsection may be expended for, with respect to the Gulf of Mexico — (A) marine and estuarine research, (B) marine and estuarine ecosystem monitoring and ocean observation; (C) data collection and stock assessments; (D) pilot programs for— W fishery independent data; and 0:\CEL\CEL12723.=1 [file 4 of 101 S.L.C. 204 (ii) reduction of exploitation of spawning aggrega- tions; and (E) cooperative research. (3) COOPERATION WITH THE COMMISSION. For each fiscal year, amounts made available to carry out this subsection may be transferred to the Commission to establish a fisheries moni- torin� and research program, with respect to the Gulf of Mexico. (4) CONSULTATION. —The Administrator and the Director shall consult with the Regional Gulf of Mexico Fishery Manage- ment Council and the Commission in carrying out the program. (c) SPECIES INCLUDED. —The research, monitoring, assessment, and programs eligible for amounts made available under the pro- gram shall include all marine, estuarine, aquaculture, and fish spe- cies in State and Federal waters of the Gulf of Mexico. (d) RESEARCH PRIORITIES. In distributing funding under this subsection, priority shall be given to integrated, long-term projects that— (1) build on, or are coordinated with, related research ac- tivities; and (2) address current or anticipated marine ecosystem, fish- ery, or wildlife management information needs. (e) DUPLICATION. In carrying out this section, the Adminis- trator, in consultation with the Director, shall seek to avoid duplica- tion of other research and monitoring activities. (f) COORDINATION WITH OTHER PROGRAMS. —The Adminis- trator, in consultation with the Director, shall develop a plan for the coordination of projects and activities between the program and other existing Federal and State science and technology programs in the States of Alabama, Florida, Louisiana, Mississippi, and Texas, as well as between the centers of excellence. (g) LIMITATION oN EXPENDITUREs.— (1) IN GENERAL. Not more than 3 percent of funds pro- vided in subsection (h) shall be used r administrative ex- penses. (2) NOAA.—The funds provided in subsection (h) may not be used — (A) for any existing or planned research led by the Na- tional Oceanic and Atmospheric Administration, unless agreed to in writing by the grant recipient; (B) to implement existing regulations or initiate new regulations promulgated or proposed by the National Oce- anic and Atmos heric Administration; or (C) to develop or approve a new limited access privilege program (as that term is used in section 303A of the Mag- nuson -Stevens Fishery Conservation and Management Act (16 U.S.C. 1853a)) for any fishery under the jurisdiction of the South Atlantic, Mid -Atlantic, New England, or Gulf of Mexico Fishery Management Councils. (h) FUNDING. —Of the total amount made available for each fis- cal year for the Gulf Coast Restoration Trust Fund established under section 1602, 2.5 percent shall be available to carry out the program. W SUNSET. —The program shall cease operations when all funds in the Gulf Coast Restoration Trust Fund established under section 1602 have been expended. 0:\CEL\CEL12723.xm1 [file 4 of 101 S.L.C. 205 SEC. 1605. CENTERS OF EXCELLENCE RESEARCH GRANTS. (a) IN GENERAL. —Of the total amount made available for each fiscal year from the Gulf Coast Restoration Trust Fund established under section 1602, 2.5 percent shall be made available to the Gulf Coast States (as defined in section 311(a) of the Federal Water Pol- lution Control Act (as added by section 1603 of the Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012)), in equal shares, exclusively for grants in accordance with subsection (c) to establish centers of excellence to conduct research only on the Gulf Coast Re- gion (as defined in section 311 of the Federal Water Pollution Con- trol Act (33. U.S.C. 1321)). (b) APPROVAL BY STATE ENTITY, TASK FORCE, OR AGENCY. —The duties of a Gulf Coast State under this section shall be carried out by the applicable Gulf Coast State entities, task forces, or agencies listed in section 311(t)(1)(F) of the Federal Water Pollution Control Act (as added by section 1603 of the Resources and Ecosystems Sus- tainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012), and for the State of Florida, a con- sortium of public and private research institutions within the State, which shall include the Florida Department of Environmental Pro- tection and the Florida Fish and Wildlife Conservation Commis- sion, for that Gulf Coast State. (c) GRANTS.— (1) IN GENERAL. --A Gulf Coast State shall use the amounts made available to carry out this section to award competitive grants to nongovernmental entities and consortia in the Gulf Coast region (including public and private institutions of high- er education) for the establishment of centers of excellence as de- scribed in subsection W. (2) APPLICATION. —To be eligible to receive a grant under this subsection, an entity or consortium described in paragraph (1) shall submit to a Gulf Coast State an application at such time, in such manner, and containing such information as the Gulf Coast State determines to be appropriate. (3) PRIORITY. In awarding grants under this subsection, a Gulf Coast State shall give priority to entities and consortia that demonstrate the ability to establish the broadest cross-sec- tion of participants with interest and expertise in any discipline described in subsection (d) on which the proposal of the center of excellence will be focused. (4) REPORTING. — (A) IN GENERAL. Each Gulf Coast State shall provide annually to the Gulf Coast Ecosystem Restoration Council established under section 311(t)(2)(C) of the Federal Water Pollution Control Act (as added by section 1603 of the Re- sources and Ecosystems Sustainability, Tourist Opportuni- ties, and Revived Economies of the Gulf Coast States Act of 2012) information regarding all grants, including the amount, discipline or disciplines, and recipients of the grants, and in the case of any grant awarded to a consor- tium, the membership of the consortium. (B) INCLUSION. —The Gulf Coast Ecosystem Restoration Council shall include the information received under sub- paragraph (A) in the annual report to Congress of the 0:\CEL\CEL12723.xm1 [file 4 of 101 S.L.C. 206 Council required under section 311(t)(2)(C)(vii)(V11) of the Federal Water Pollution Control Act (as added by section 1603 of the Resources and Ecosystems Sustainability, Tour- ist Opportunities, and Revived Economies of the Gulf Coast States Act of 2012). (d) DISCIPLINES. Each center of excellence shall focus on science, technology, and monitoring in at least 1 of the following disciplines: (1) Coastal and deltaic sustainability, restoration and pro- tection, including solutions and technology that allow citizens to live in a safe and sustainable manner in a coastal delta in the Gulf Coast Region. (2) Coastal fisheries and wildlife ecosystem research and monitoring in the Gulf Coast Region. (3) Offshore energy development, including research and technology to improve the sustainable and safe development of energy resources in the Gulf of Mexico. (4) Sustainable and resilient growth, economic and com- mercial development in the Gulf Coast Region. (5) Comprehensive observation, monitoring, and mapping of the Gulf of Mexico. SEC. 1606. EFFECT. (a) DEFINITION of DEEPWATER HORIZON OIL SPILL. In this section, the term `Deepwater Horizon oil spill" has the meaning given the term in section 311(a) of the Federal Water Pollution Con- trol Act (33 U.S.C. 1321(a)). (b) EFFECT AND APPLICATIoN. Nothing in this subtitle or any amendment made by this subtitle— (1) supersedes or otherwise affects any other provision of Federal law, including, in particular, laws providing recovery for injury to natural resources under the Oil Pollution Act of 1990 (33 U.S.C. 2701 et seq.) and laws for the protection of public health and the environment, or (2) applies to any fine collected under section 311 of the Federal Water Pollution Control Act (33 U.S.C. 1321) for any incident other than the Deepwater Horizon oil spill. (c) USE of FUNDS. Funds made available under this subtitle may be used only for eligible activities specifically authorized by this subtitle and the amendments made by this subtitle. SEC. 1607. RESTORATION AND PROTECTION ACTIVITY LIMITATIONS. (a) WILLING SELLER Funds made available under this sub- title may only be used to acquire land or interests in land by pur- chase, exchange, or donation from a willing seller. (b) ACQUtsmoN of FEDERAL LAND. None of the funds made available under this subtitle may be used to acquire land in fee title by the Federal Government unless— (1) the land is acquired by exchange or donation; or (2) the acquisition is necessary for the restoration and pro- tection of the natural resources, ecosystems, fisheries, marine and wildlife habitats, beaches, and coastal wetlands of the Gulf Coast region and has the concurrence of the Governor of the State in which the acquisition will take place. 0:\CEL\CEL12723.xm1 [file 4 of 101 S.L.C. 207 SEC. 1608. INSPECTOR GENERAL. The Office of the Inspector General of the Department of the Treasury shall have authority to conduct, supervise, and coordinate audits and investigations of projects, programs, and activitiesfund- ed under this subtitle and the amendments made by this subtitle. TITLE II "ERICA FAST FORWARD FINANCING INNOVATION SEC. 2001. SHORT TITLE. This title may be cited as the "America Fast Forward Financing Innovation Act of 2012". SEC. 2002. TRANSPORTATION INFRASTRUCTURE FINANCE AND INNO- VATION ACT OF 1998 AMENDMENTS. Sections 601 through 609 of title 23, United States Code, are amended to read as follows: "§ 601. Generally applicable provisions "(a) DEFINITIONS. In this chapter, the following definitions apply: "(1) CONTINGENT COMMITMENT. —The term `contingent com- mitment' means a commitment to obligate an amount from fu- ture available budget authority that is — "(A) contingent on those funds being made available in law at a future date; and "(B) not an obligation of the Federal Government. "(2) ELIGIBLE PROJECT COSTS. —The term `eligible project costs' means amounts substantially all of which are paid by, or for the account of, an obligor in connection with a project, in- cluding the cost of — "(A) development phase activities, including planning, feasibility analysis, revenue forecasting, environmental re- view, permitting, preliminary engineering and design work, and other preconstruction activities; "(B) construction, reconstruction, rehabilitation, re- placement, and acquisition of real property (including land relating to the project and improvements to land), environ- mental mitigation, construction contingencies, and acquisi- tion of equipment; and "(C) capitalized interest necessary to meet market re- quirements, reasonably required reserve funds, capital issuance expenses, and other carrying costs during con- struction. "(3) FEDERAL CREDIT INSTRUMENT. —The term T'ederal credit instrument' means a secured loan, loan guarantee, or line of credit authorized to be made available under this chapter with respect to a project. "(4) INVESTMENT -GRADE RATmG. The term 'investment - grade rating' means a rating of BBB minus, Baa3, bbb minus, BBB (low), or higher assigned by a rating agency to project ob- ligations. "(5) LENDER. —The term `lender' means any non -Federal qualified institutional buyer (as defined in section 230.144A(a) of title 17, Code of Federal Regulations (or any successor regu- vi 1 1, 1All, The RESTORE Gulf Coast Act of 2012 Clean Water Act — Current Law The Clean Water Act grants the federal Environmental Protection Agency authori to impose fines on parties responsible for spills. • These penalties are not required to be returned or spent in the injured jurisdictions. J q lad* us • • OTOIL91616i 11• Short4348) •Resources • Ecosystems Sustainability, �••• •u" '• ! •' ipq 14'1 Lt #f',Y ..... I tii 13:+� Gulf Coast Restoration Trust Fund • Section 1602 • Establishes Gulf Coast Restoration Trust Fund • Transfers Eighty (80%) percent — Administrative and civil penalties — Expenditure for prescribed purposes and eligible activities — No time constraints on expenditures • U. S Treasury (Interior & Commerce) —180 days — Develop policies and procedures — Develop oversight (auditing) requirements — Develop identification and allocation of funds • *Allocation formulas — Florida 75/25 — Review State & County Compliance • State Allocation/County (35%) Gulf Coast Natural Resources Restoration and Economic Section 1603 -- Amends Section 311 of the Federal Water Pollution Act "Coastal Political Subdivision" — any local political subdivision that is immediately below the state. including a county, parish or borough, with a coastline Mexico Gulf Coast Natural Resources Restoration and Econon Gulf Coast Region — — Gulf Coast States (Alabama, Florida. Louisiana, Mississippi and Texas — The coastal zones (defined in Section 304 of the Coastal Zone Management Act of 1972) except that in this section includes land within the coastal zones that is held in turst or use by the federal government, that border the Gulf of Mexico — Any adjacent land, water, and watersheds, that are within 25 miles c the coastal zones — All federal waters in the Gulf of Mexico 9 01 Organizational Framework— Florida Model Only • Council (Eleven Members) — Comprehensive Plan — Thirty (30%) percent — Competitive • Oil Impact Allocation - Consortium (State/Regional) — Comprehensive Plan — At least one representative of each affected county — Thirty (30%) percent — Weighted Allocation formula (19-20%) • State Allocation — County — Local Plan Thirty (35%) percent — Equal Shares — 75/25 1/19/:.012 7 Gulf Coast Ecosystem Restoration Council (30%) • Members (11) — Federal (6 including Chair) — Interior, Army, Commerce, EPA, Agriculture, Coast Guard (Dept) — State (5) — Governor (or designee) from each state --- Advisory Committees • Develop Comprehensive Plan — Proposed (180 days) • Shovel ready/large scale • Gulf Coast Restoration Task Force • Existing Gulf Coast State Comprehensive Plans • Coastal Zone Management Plans — Initial (360 days) • Approval of State Plans — Oil Impact Allocation (30%) • Fifty (50%) percent of interest payments Oil Spill Restoration Impact Allocation (30%) Consortium of counties that include at least one rep each affected county Allocation Formula (roughly 20%) of — Number of miles of shoreline experienced oiling (40%) — Inverse proportion of the average distance (oiled shoreline) from the spill (40%) — Average population (20%) • i State Allocation/Counties (35%) • Equal Shares (20%) — Disproportionately Impacted (75%) • No Allocation Criteria — Nondsproportionately Impacted • Weighted average population (34%) — Annual vs. Census • Weighted average of per capita sales tax (33%) — Fiscal year 2012 • Weighted Average distance from spill (33%) — Administrative Costs • *Limitation of 3% • U.S. Treasury — Reviews for Compliance • Develop and Submit Multiyear Plan 7 1.9/2 2 1 Eligible Uses of Funds Restoration & Protection of natural resources Mitigation of natural resources Implementation of a "federally approved" marine, coastal, or conservation management plan Workforce development and job creation State parks Infrastructure projects benefitting the economy or ecological resources (ports) Coastal flood protection Planning assistance Administrative Costs • Promotion of tourism, — including recreational fishing • Promotion of seafood consumption FAA l il tt'+ Gulf Coast Ecosystem Restoration and Science, Observation, Monitoring and Technology Program (2.5 • Section 1604 • National Oceanic and Atmospheric Administration — Marine Research — Marine Monitoring — Data Collection and Stock Assessments — Pilot Programs — Cooperative Research • Interest (25%) F, Centers of Excellence (2.5 % ) • Each State equal shares Grants — Coast Sustainability — Coastal Ecosystem Research — Offshore Energy Development — Comprehensive observation, monitoring and mapping of the Gulf of Mexico • Interest (25%)