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Item P15 P15 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting July 17, 2024 Agenda Item Number: P15 2023-2653 BULK ITEM: Yes DEPARTMENT: Sustainability TIME APPROXIMATE: STAFF CONTACT: Rhonda Haag N/A AGENDA ITEM WORDING: SUSTAINABILITY: Approval of Change Order#1 for a 90-day time extension to the deliverable schedule to grant 22PLN67with the Florida Department of Environmental Protection to develop a Natural Resources Adaptation Plan and update the County's Vulnerability Assessment; also, authorization for Acting County Administrator to sign all necessary documents. ITEM BACKGROUND: This item authorizes change order#1 to the planning grant under the Office of Resilience and Coastal Protection's Resilient Florida Program to develop a Natural Resources Adaptation Plan and update the 2015 Vulnerability Assessment to update various forms attached to the grant as requested by the State. The amendment provides for a 90-day extension to the deliverable schedule. PREVIOUS RELEVANT BOCC ACTION: 11/17/20: Approval of a grant application to DEP as part of their Resilience Planning Grant program to develop a Natural Resources Adaptation Plan, requesting $75,000 in grant funds and offering $67,000 in budgeted match funds, totaling $142,000 in project costs, approval to be retroactive to the grant submittal date of October 9, 2020. 02/15/23: Approval to accept planning grant 22PLN67 for $75,000 from the Florida Department of Environmental Protection to develop a Natural Resources Adaptation Plan and update the County's Vulnerability Assessment per Florida Statutes; a $75,000 match is included. 01/31/24: Approval of Amendment 1 to 22PLN67 with the Florida Department of Environmental Protection to develop a Natural Resources Adaptation Plan and update the County's Vulnerability Assessment to update various Grant Attachments per request from the State; also, authorization for County Administrator to sign all necessary documents. 01/31/24: Approval of Amendment 2 to 22PLN67 for a 90-day no-cost time extension with the Florida 4625 Department of Environmental Protection to develop a Natural Resources Adaptation Plan and update the County's Vulnerability Assessment; also, authorization for Acting County Administrator to sign all necessary documents. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: 90-day no-cost time extension to the deliverable schedule STAFF RECOMMENDATION: Approval. DOCUMENTATION: 22PLN67—COI---Monroe_County_Natural_Resources—Adaptation Plan---For—Execution-I.pdf FINANCIAL IMPACT: Effective Date: Upon execution Expiration Date: September 30, 2024 Dollar Value of change order 1: $0 Total Dollar Value of Grant: $150,000 Total Cost to County: N/A for Amendment I Current Year Portion: N/A Budgeted: N/A Source of Funds: Resilient Florida grant program CPI: N/A Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: TBD Revenue Producing: N/A If yes, amount: Grant: Yes County Match: N/A Insurance Required No. 4626 CHANGE ORDER No. 1 DEP AGREEMENT No.22PLN67 MONROE COUNTY NATURAL RESOURCES ADAPTATION PLAN GRANTEE: Monroe County Board of County Commissioners 1100 Simonton Street Key West,Florida 33040 This agreement,between the Department of Environmental Protection(DEPARTMENT) and GRANTEE, entered into on March 28,2023,and amended on April 4,2024,is hereby revised as follows: WHEREAS,the GRANTEE has requested a change in task timelines within the Agreement period; NOW THEREFORE,the DEPARTMENT and the GRANTEE hereby agree as follows: 1. Section 6 of the Agreement,as amended,is deleted and replaced as follows: The Department's Grant Manager for this Agreement is identified below. Maxwell Farfan Department of Environmental Protection 3900 Commmonwealth Blvd,MS4230 Tallahassee,Florida 32399 Phone: 850-245-2009 Email: Maxwell.Farfan(a,FloridaDEP.gov 2. Attachment 3-B, Second Revised Grant Work Plan is hereby deleted in its entirety and replaced with Attachment 3-C, Third Revised Grant Work Plan, attached hereto and made a part of the Agreement. All references in the Agreement to Attachment 3-B shall hereinafter refer to Attachment 3-C, Third Revised Grant Work Plan. 3. All other terms and conditions of the Agreement remain in effect. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. 22PLN67, Change Order No. 1,Page 1 of 3 4627 IN WITNESS WHEREOF,the parties have caused these presents to be duly executed,the day and year,last written below. MONROE COUNTY BOARD OF COUNTY FLORIDA DEPARTMENT OF COMMISSIONERS ENVIRONMENTAL PROTECTION By: By: Acting County Administrator Grants Administrator Kevin Wilson Hanna Tillotson Date: Date: FEID No. 59-6000749 If someone other than the County Administrator signs this Agreement,a resolution,statement,or other documentation authorizing that person to sign the Agreement on behalf of the County must accompany the Agreement. List of Attachments/Exhibits included as part of this Agreement: Specify ype Letter/Number Description(include number of pages) Attachment 3-C Third Revised Grant Work Plan(3 pages) Approved as to form and legal sufficiency: Monroe County Attorney's Office 6-28-2024 arlll�t. W DEP Agreement No. 22PLN67, Change Order No. 1,Page 2 of 3 4628 STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION THIRD REVISED GRANT WORK PLAN AGREEMENT NO.22PLN67 ATTACHMENT 3-C PROJECT TITLE: Monroe County Natural Resources Adaptation Plan PROJECT LOCATION: The Project is located in Monroe County,Florida. PROJECT DESCRIPTION: The Monroe County Board of County Commissioners (Grantee)will complete the Monroe County Natural Resources Adaptation Plan(Project)to update the 2015 Vulnerability Assessment(VA)pursuant to Section 380.093, Florida Statutes (F.S.) and develop a Natural Resources Adaptation Plan (AP). The Grantee will coordinate with local, state, and federal agencies on species management issues during development of the AP. TASKS AND DELIVERABLES: Task 1: Review Best Practices and Determine Approach Description: The Grantee will develop a report to identify natural resource adaptations and approaches by conducting a review of the 2015 VA for cost-benefit analysis and to identify key local, state, and federal agencies for coordination efforts. Deliverables: The Grantee will provide the following: • 1.1: A final report (in one PDF document) outlining the approach and results of the 2015 VA research, including the cost-benefit analyses for nature-based solutions and best practices for natural resource resilience; and • 1.2: A copy of all correspondence with local, state, and federal agencies, compiled into one PDF document. Task 2: Aaencv Coordination Description: The Grantee will organize meetings with all local, state, and federal agencies necessary to complete the AP. Agencies responsible for the management of natural resources will be targeted; and include, but are not limited to, the following: Florida Keys National Marine Sanctuary, U.S. Fish and Wildlife Service, Florida Fish and Wildlife Conservation Commission, and Florida Department of Environmental Protection. This Grantee will host a kick-off meeting followed by up to four(4) additional meetings(held either in person or virtually).The Grantee will prepare all social media notifications,meeting invitations,meeting materials,presentations, and graphics utilized during the meeting, as applicable. Deliverables: The Grantee will provide the following: • 2.1: List of agencies necessary to complete the AP, to include the name of the primary contact within each agency; • 2.2: Meeting agendas to include location, date, and time of meetings; • 2.3: Meeting sign-in sheets or virtual attendance records with attendee names and affiliation (i.e. local stakeholders,resident,meeting member, local government staff); DEP Agreement No.:22PLN67 Page 1 of 3 Rev. 3.6.24 4629 • 2.4: A copy of the presentation(s) and any materials created in preparation of or for distribution at the meetings (i.e. social media posts,public announcements, graphics), as applicable; • 2.5: A copy of the file or weblink of the video or audio recording from the meetings,if applicable; and • 2.6: Summary reports including attendee input and outcomes for each meeting, including but not limited to identified agency-based datasets of relevance and agency concerns. Task 3: Public Outreach Meetines Description: The Grantee will conduct public coordination meetings to present the results from the updated AP. The purpose of the meetings are to allow the public and other agencies to provide community-specific input on the results of the analyses and to reconsider methodologies and assumptions used in the analysis for refinement. Additionally, during this meeting, the Grantee will conduct exercises to encourage the public/stakeholders to prioritize focus areas of flooding, and the critical assets in preparation for the development of adaptation strategies and project development. Criteria should be established to guide the public's input for the selection of focus areas. The Grantee will prepare all social media notifications, meeting invitations, meeting materials, presentations, and graphics utilized during the meeting, as applicable. Deliverables: The Grantee will provide the following: • 3.1: Meeting agendas to include location, date, and time of meeting; • 3.2: Meeting sign-in sheets with attendee names and affiliation (i.e. local stakeholders, residents, local government staff, • 3.3: A copy of the presentation(s) and any materials created in preparation of or for distribution at the meeting (i.e. social media posts,public announcements, graphics), as applicable; • 3.4: A copy of the file or weblink of the video or audio recording from the meeting, if applicable; and • 3.5: A summary report including attendee input and meeting outcomes, to include defining focus areas recommended by the community. Task 4: Adaptation Plan with Cost-Benefit Analysis Description: The Grantee will complete an AP that is consistent with the Florida Adaptation Planning Guidebook and includes the following: assessment of adaptive capacities,prioritization of adaptation needs, identification of adaptation strategies, and a cost-benefit analysis. The AP will also include a list of prioritized projects for each asset class as defined in subsection 380.093(2), F.S., for consideration and implementation. Deliverables: The Grantee will provide the final AP. PERFORMANCE MEASURES: The Grantee will submit all deliverables for each task to the Department's Grant Manager on or before the Task Due Date listed in the Project Timeline. The Department's Grant Manager will review the deliverable(s) to verify that they meet the specifications in the Grant Work Plan and the task description,to include any work being performed by any subcontractor(s), and will provide written acceptance or denial of the deliverable(s)to the Grantee within thirty(30)calendar days.Tasks may include multiple deliverables to be completed. The Department will accept partial and full deliverables. Incomplete deliverables will not be accepted. A "partial deliverable" is defined as a deliverable consisting of one (1) or more (but not all) subcomponents listed in the deliverable list for a single task, where such subcomponent(s) are delivered to the Department at one hundred percent(100%) DEP Agreement No.:22PLN67 Page 2 of 3 Rev. 3.6.24 4630 completion. A "full deliverable" is defined as a deliverable comprising all subcomponents listed in the deliverable list for a single task, all delivered to the Department at one hundred percent(100%)completion. An"incomplete deliverable"is defined as a deliverable for which one hundred percent(100%) completion has not been achieved for any of the subcomponents listed in the deliverable list for a single task. A task is considered one hundred percent (100%) complete upon the Department's receipt and approval of all deliverable(s)listed within the task and the Department's approval provided by the Deliverable Acceptance Letter. CONSEQUENCES FOR NON-PERFORMANCE: For each task deliverable not received by the Department at one hundred percent (100%) completion and by the specified due date listed in the Agreement's most recent Project Timeline, the Department will reduce the relevant Task Funding Amount(s)paid to Grantee in proportion to the percentage of the deliverable(s)not fully completed and/or submitted to the Department in a timely manner. PAYMENT REQUEST SCHEDULE: Following the Grantee's full or partial completion of a task's deliverable(s) and acceptance by the Department's Grant Manager, the Grantee may submit a payment request for cost reimbursement using the Exhibit C, Payment Request Summary Form. All payment requests must be accompanied by the Deliverable Acceptance Letter;the Exhibit A,Progress Report Form, detailing all progress made in the invoice period; and supporting fiscal documentation including match,if applicable. Interim payments will not be accepted.Payment requests will not be accepted until all required Exhibit A,Progress Report Forms,have been submitted to the Department's Grant Manager for all reporting periods dating back to the Agreement Begin Date. Upon the Department's receipt of the aforementioned documents and supporting fiscal documentation, the Department's Grant Manager will have ten (10) working days to review and approve or deny the payment request. PROJECT TIMELINE AND BUDGET DETAIL: The tasks must be completed by, and all deliverables received by, the corresponding task due date listed in the table below. Cost-reimbursable grant funding must not exceed the budget amounts indicated below. Requests for any change(s) must be submitted prior to the current task due date listed in the Project Timeline. Requests are to be sent via email to the Department's Grant Manager,with the details of the request and the reason for the request made clear. Task Budget DEP Match Total Task Start Task Due No. Task Title Category Amount Amount Amount Date Date I Review Best Practices Contractual $15,000 $15,000 $30,000 7/l/2021 9/30/2024 and Determine Approach Services 2 Agency Coordination Contractual $22 000 $22,000 $44,000 7/l/2021 9/30/2024 Services Public Outreach Contractual 3 $12 000 $12 000 $24 000 7/1/2021 9/30/2024 Meetings Services 4 Adaptation Plan with Contractual Cost-Benefit Analysis Services $26 000 $26 000 $52 000 7/1/2021 9/30/2024 Total: $75,000 $75,000 $150,000 DEP Agreement No.:22PLN67 Page 3 of 3 Rev. 3.6.24 4631