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1st Addendum 07/19/2023 Kevin Madok, cpA Clerk of the Circuit Court& Comptroller— Monroe County, Florida DATE: September 29, 2023 TO: Julia Todd M I Database Coordinator, NICSO FROM: I'mucla G. Hanc4141C. SUBJECT: Jule 19" BOCC Meeting `I'lic 101lowing, Billy executed, item lias been added to the record: KI I st Addendum to the Florida 0 11 Region 6 Memorandum ()I'I Tridcrstailding (MOU), adding Martin and Cliarlotte Counties as additional parties to the Mot'. Sliould you liavc any questions please feel free to contact ine at (305) 292-3550. cc: Laura NN'lifle County Attorney Finance File KEY WEST MARATHON PLANTATION KEY 500 Whitehead Street 3117 Overseas Highway 88770 Overseas Highway Key West, Florida 33040 Marathon, Florida 33050 Plantation Key, Florida 33070 FLORIDA 911 REGION 6 Next Generation 9-1.-1 PROJECT ADDENDUM NUMBER ONE TO MEMORANDUM OF UNDERSTANDING ADDENDUMN"UMBER ONE TO ADD MARTIN COUNTY AND ST. LUCIE COUNTY AS PARTIES TO THE MEMORANDUM OF UNDERSTANDING (MOU) REGARDING A JOINT REGIONAL NEXT GENERATION 911 ROUTING PROJECT BET"WEEN CHARLOTTE COUNTY BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, DESOTO COUNTY 130ARD OF COUNTY COMMISSIONERS, GLADES COUNTY BOARD OF COUNTY COMMISSIONERS, HARDEE COUNTY BOARD OF COUNTY COMMISSIONERS, HENDRY COUNTY BOARD OF COUNTY COMMISSIONERS, HIGHLANDS COUNTY BOARD OF COUNTY COMMISSIONERS, LEE COUNTY BOARD OF COUNTY COMMISSIONERS, ON OE COUNTY BOARD OF COUNTY COMMISSIONERS, AND OKEECHOBEE COUNTY BOARD OF COUNTY COMMISSIONERS WHEREAS, this addendum number one to the memorandum of understanding ("Addendum") is made and entered into by and between Charlotte County Board Of County Commissioners (hereinafter, Charlotte BOCC), Collier County Board Of County Commissioners (hereinafter, Collier, BOCC), Desoto County Board Of County Commissioners (hereinafter, Desoto BOCC) Glades County Board Of County Commissioners (hereinafter, Glades BOCC), Hardee County Board Of County Commissioners (hereinafter, Hardee BOCC),Hendry County Board Of County Commissioners(hereinafter,Hendry BOCC),Highlands County Board Of County Commissioners (hereinafter, Highlands BOCC), Lee County Board Of County Commissioners (hereinafter,, Lee BOCC), Monroe County Board Of County Commissioners (hereinafter, Monroe BOCC), Okeechobee Board Of County Commissioners (hereinafter, Okeechobee BOCC), Martin County Board of County Commissioners (hereinafter, Martin BO(.,C), and St. 1...ucic County Board of County Commissioners(hereinafter, St,Lucie BOCC)who desire to enter a this addendum number one to Memorandum of Understanding regarding the parties Joint Regional Next Generation 911 (NG,91 1) Systems and Services Project ("Project"). WHEREAS the Boards of County Commissioners listed in this agreement will be referred to collectively as the "Parties" and individually referred to as a "Party" by". BOCC." WHEREAS the Parties are authorized by 163.01, Florida Statutes, to enter into interlocal agreements to cooperatively and efficiently use their powers to provide public services that will advance the general health, safety and welfare of their respective citizens. WHEREAS the Parties catered into a Memorandum of Understanding regarding the parties Joint Regional Next Generation 911 (NG91 1) Systems and Services Project("MOU") in 2021 WHEREAS,the Parties, pursuant to MOU paragraph TV, wish to add Mat-tin BOCC and St. Lucie BOCC to the list of participating Boards of County Commissioners. I FLORIDA 911 REGION 6 Next Generation 9-1-1 PROJECT ADDENDUM NUMBER ONE TO MEMORANDUM OF UNDERSTANDING WHEREAS the Parties do not intend to disturb or arnend any provision of the MOU as adopted by the Parties. I. ADD.ENDUM The Pat-ties hereby add Martin BOCC and St. Lucie BOCC as Parties to the MOU on the date when the Martin.BOCC,and St.Lucie BOCC notify the Parties that their respective Boards have accepted and acknowledged the MOU's terms and conditions. Il. MOU PROVISIONS TO REMAIN UNDISTURBED OR FURTHFIR AMENDED The Sole purpose of this addendum is to add Martin BOCC and St. Lucie BOCC as Parties to the MOU.All other provisions of the MOU remain undisturbed and the Parties do not intend to arnend such provisions -further. 111, CONFLICT If any provision of this addendum is deemed by a court of co.inpetent jurisdiction to conflict with a provision of the MOU, the Parties intend for the MOU to govern. All parties agree that they will comply with the grant's terms. After the grant project period has ended, any party may terminate their participation in this MOU-upon thirty (30) days' written notice to all other parties. Signatures continue on next pages 2 FLORIDA 911 RI'GION 6 Next Generation 9-1.-1 PROJECT ADDENDUM NI)MBEIR CANE TO MEMORNNDUM OF UNDERSTANDING I) Charlotte CobtiiijaBoctrdql'CounlyComi,2,i,�sioiier,,F (orde,.sig-ne) --required J'his MOU is passed, duly adopted and signed on this day of _,20t 23. BOARD OF COUNTY.G,1.0 " ONERS OF (. 2$, NI, Rot I 4 , - % Il"l', a M ............ William G. TrU �.o ATTEST: Roger D. Eaton, Cleric of Circuit Court,and Ex-Officio t. ry()S Clerk to the Board of County clonlmjssloners B Deputy Clerk Approved as to forna and legal sufficiemy: OP jZnettle S K�iowlWn Coutity Attorney 1,R23-01402,"' 3 t i FLORIDA11 REGION 6 Next Generation 9-1-1 PROJECT ADDENDUM TO MEMORANDUM F UNDERSTANDING Collier County Board of County Commissioners(or designee)—required w This MOU is pla�sed, y adopted and siped on this o --2023 BOARD OF COUNTY CONMSSIONERS OF COLLWR COUNTY,FLORIDA h d Rick LoCasto,Cbairmm A By: Deputy Clerk •p� d d i� n I. < Wit ® ER m 4Approiv , agality FCC Attonicy 04 n A " C a ra 1 FL,ORIDA 911 REGI(M 6 Next Generation 9-1-1 PRO.R"("T ONETO MEM)RANIDUM OF UNDI"RSTANDING Desoio Coun ,Boord o 'Col(qv, Comm.issiolle1w (or eh,'siguee) --, ruqldrc�d This MOU is passed, dUly aclop led and signe '1021 d on III is.'—day, 0 f BOARD OF C"OUNTY COMMISSIONE'RS OF' DESOTO COUNTVI FIA)RIDA a ix� ATFIN'F: 4 J. ............ Maii,dy I ws. County Administralor Approve as to forn) MKI leg,11 SLIP'hCiC'llc,y: ........... Donald 1). Conn,County Attorney FLORIDA 911 REGION 6 Next Generation 9-1-1 PROJECT ADDENDUM NUMBE,R CANE TO MEMORANDLM OF UNDERSTANDING Glades CounlY Board "ounty Cornmiissioners (or clesignee) required Tim Slunle,V- Chairman P0 Box .1527 5 00 A ved A,loore Haven, T'L 33471 ry Print Nameffitle 6 FLORIDA 911 REGION 6 Next Generation 9-1-1 PROJECT ADDENDUM NUMBER ONE TO MEMORANDUM OF UNDERSTANDING 5) Hardee County Board of County Commissioners(or designee) required Noey Flores-Chairman 412 W Orange St, Room 103 Wauchula, FL, 33873 With a copy to: Hardee County Sherifls Office, Michelle McCreery, 911 Coordinator 900 E Summit St Wauchulq, FL 33873 P3 Si ate rMO4 NntNWneffitle 7 T I-ORADA911 RE6R)N 6 Next Gene�,alion,9-1-I PROJECI ,ADDENU-IM NUNIBER()NE 01" I!NDERSTANDING 6) Hendry County Board of County Co missioners (or designee) required CIO Jennifer Davis, County Administrator PO Box 1760 LaBelle, Florida 33975 nalure ate EI Print Name/Title 8 FLORIDA 911 Rl,-,-,'GION 6 Next Ciencration 9-1-1 PROJECT ADDENDLJM,NLIMBER ONFI—TO MEMORANDUM OF UNDERSTANDING 7) Highlands Counti,Board ofCounty Commi I ss i I onet'S (or des�fvnee required C,0 Comm,"4din i1fisin Ito 1, I I I I v , I ,01 al . .................... FLORI DA 911 REGION 6 Next Generation 9-1-1, PROJECT ADDENDUM N'UMBER ON TO MEMORANDUM OF UNDERSTANDING 8) Lee County Board of Coun(y Commissioners (or designee) LL required C10 County Mana,rer PO Box 398 Fort Myers, TL 33902 With a copy to., Lee County Attn: 911 Program Manager PO Box 398 Fort Myers, FL 33902 Sept. 27, 2023 Sig -tUre/'D"cate Benjamin Abel, Director, Public Safety Print Name/Title 10 17L,0RIDA 911 REMY10N 6 Next Generation 9-1-1 PROJECT AI)DFN'DUM N"LTMBER ONE TO MEMORANDIX OF U'MIDERSTANDING 11) Martin Count)i Board qfCounlj?Commissioners(or designee)—required The authorized signatory(ies)below acknowledges and agree On behalf of the Martin Count), 'Board of County Commissions to be bound to the MWs terms and conditions. Notices required to be given tinder this MO for the Martin County Board Of COLInty Commissioners shall be delivered by email or registered or certified mail to: Counly Atiministrator 2401 SEMonterejRoad Stuart, F,.L 34996 ff,Wh a e(Vy to: Martin Cowky Slienfls(Nice Morgan Tomiinson,911 Coordinator 800SE Monterey Road Stuart,Fl.34994 ,ATTEST: BOARD OF COUNTY COMMISSIONERS MARTIN C(-,AJNTY, FLORIDA .......... .......... 4 ?,MAN Pli TIM M-�NN;CLERK OF THE CA EDWAPI)V.CIAMPI, CHAII, C I R t'AND COMPTROLLER APPROVED AS TO FORM & LEGAL SUFFICIENCY- I/e 7, ------- S A_R_"A H_ ---W_ 'W'-,_0_0_6—S, C 0_U_ -T,'Y'-A-7-- Y_ 13 FLORIDA 911 JU:010N 6 NeM Gemation 9-1-4 PROJECT ADDENDUM NUMBER ONE TO MEMORAND1.44 OV �1NDERSTANI)ING 9)Alonroc County Board of CbunfY Commissioners(ew cksignec) requkvd A&ptp ov County Board of Cowy Co vainissiewwrs Key W�sl, a 33(mo With a ceppy ro, mom)-tv County shere's offict Rick RamW Sheryl- 3-525 College Road Key West r-1.33040 t st: KeWn Madol(,Clerk, PA, H o I IV Me rr If I Ra schein, Mayor Pro r s .... ......PTint NImerritle w)wm cxvqn xr7~sc*viiri AF"VAW AS TO FM Zcd m QD C) FLORIDA 911 REGION Cr Next Generatio.n 9-1-1 PR(MECT ADDENDUM NUMBER ONE'170 MEMORANDUM OF UNDERSTANDING 10) Okeechobee CounPy Board oll'Counly Coninfissi over s (or designee)---required CYO Deborah Manzo, Counl.v.�drnirfisfrafor 304 NPV 2"'rStreel Okeechobee, FT 34972 OKEECK 0BUT COUNTY, a political f the eta of'F ride subdivi!",fon I)A 1411 E1, R 1AZ A MA BO D Of, COT.JN'TY '-,OMMISSIONERS JERALD D, BRYANT, CLERK OF THE CIR,CUrr COURT& COMPTROLLER OKEECHOBEE COUNTY, FLORIDA (S cal) 12 FLORIDA 911 REiGION 6 Next Generation 9-1-1 PROJECT ADDENDUM NUMBER ONE TO MEMORANDUM OF UNDERSTANDING 12) St. Lucie County,Board of Coupty Commissioners (or designee)—required The authorized signatory(ies)below acknowledges and agree on behalf of the St. Lucie County Board of County Commissions to be bound to the MOU's terms and conditions. , 'Notices required to be given under this MOU for the St.Lucie County Board of County Commissioners shall be delivered by email or registered or certified mail to: nj 4 will Signature c.C, d5L C C' rint 11 tle 4, rie"FLOW 14