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BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE Mayor James K.Scholl,District 3
The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2
Craig Cates,District 1
David Rice,District 4
Holly Merrill Raschein,District 5
Board of County Commissioners Meeting
January 15, 2025
Agenda Item Number: 01
2023-3494
BULK ITEM: Yes DEPARTMENT: Sustainability
TIME APPROXIMATE: STAFF CONTACT: Rhonda Haag
N/A
AGENDA ITEM WORDING: Approval to enter into a $0 Amendment No. 2 to the contract with
WSP USA Environment and Infrastructure Inc. (formerly Wood) for professional services for ten canal
restoration projects, for a name change to WSP USA Inc.; retroactive to January 1, 2025.
ITEM BACKGROUND:
On January 21, 2022, COUNTY and Wood entered into an Agreement for design of up to ten canals.
On September 26, 2022, Wood was acquired by WSP Global Inc. and was thereafter known as WSP
USA Environment&Infrastructure Inc.
On November 22, 2022, the County and WSP entered into Amendment No. 1 to change the name to
WSP USA Environment& Infrastructure Inc.
On December 31, 2024, WSP USA Environment &Infrastructure Inc. merged into WSP USA Inc. and
WSP USA Inc. is the sole surviving company. This Amendment#2 formalizes the name change.
PREVIOUS RELEVANT BOCC ACTION:
09/15/21: Approval to advertise for professional services for the engineering, design, surveys,
permitting,procurement, and CEI services for up to 10 canal restoration projects listed in the Monroe
County Canal Work Plan.
12/08/21: Approval to negotiate for professional services for the engineering, design, surveys,
permitting,procurement, and CEI services for up to 10 canal restoration projects listed in the Monroe
County Canal Work Plan.
01/21/22: Approval to enter into a $0 contract with Wood Environment and Infrastructure Solutions,
Inc. for professional services for the engineering, design, surveys,permitting,procurement, and CEI
services for up to ten (10) canal restoration projects listed in the Monroe County Canal Work Plan.
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Task Orders for projects will be issued as funds become available.
11/15/22: Approval to enter into a $0 amendment no. 1 to the contract with Wood Environment and
Infrastructure Solutions, Inc. for professional services for ten canal restoration projects to change the
name to WSP USA Environment& Infrastructure Inc.; retroactive to September 22, 2022.
02/15/23: Approval to enter into a $677,537 Task Order No 1, to the contract with WSP USA
Environment and Infrastructure Inc. (Wood) for professional services for ten canal restoration projects,
to design,permit and procure nine canal restoration projects, funded by FDEP Stewardship Grant
LPA0248.
INSERT: Approval to enter into a no cost Task Order No IA, to the contract with WSP USA
Environment and Infrastructure Inc. (formerly Wood) for professional services for ten canal restoration
projects, to substitute two canals for design,permitting, and assistance with procurement of a general
contractor, funded by FDEP Stewardship Grant LPA0428 as amended by LPA0428-Al; retroactive to
November 15, 2023.
INSURANCE REQUIRED:
Yes
CONTRACT/AGREEMENT CHANGES:
Name change to WSP USA Inc.
STAFF RECOMMENDATION: Approval.
DOCUMENTATION:
A2 - 10 Canals Project Amendment#2 for WSP name change(12-26-24) JXD Signed.pdf
FINANCIAL IMPACT:
Effective Date: Retroactive to January 1, 2025 Expiration Date: N/A
$ Value of Amendment#2: $0
Total Dollar Value of Contract: $677,537
Total Cost to County: $0
Current Year Portion: N/A Budgeted: N/A
Source of Funds: N/A
CPI: No Indirect Costs: NA
Estimated Ongoing Costs Not Included in above dollar amounts: N/A
Revenue Producing: No If yes, amount:
Grant: N/A County Match: N/A
Insurance Required: Yes
Additional Details:
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AMENDMENT NO. 2
TO THE MONROE COUNTY CONTRACT
FOR DESIGN, PERMITTING, PROCUREMENT, OUTREACH AND CEI SERVICES
FOR THE CANAL RESTORATION PROGRAM
THIS AMENDMENT NO. 2, dated this 151h day of January 2025 to the Monroe County Contract
for Design, Permitting, Procurement, Outreach and CEI Services for the Canal Restoration
Program ("Agreement") by and between Monroe County Board of County Commissioners
("COUNTY") and WSP USA, Inc. ("CONSULTANT") is entered into as follows:
WITNESSETH:
WHEREAS, on January 21, 2022, COUNTY and Wood Environment& Infrastructure Solutions,
Inc. (Wood) entered into the Agreement referenced above; and
WHEREAS, on September 26, 2022, Wood was acquired by WSP Global, Inc. and was
thereafter known as WSP USA Environment& Infrastructure, Inc.; and
WHEREAS, on November 15, 2022, COUNTY and Wood entered into Amendment No. 1 to
change the name to WSP USA Environment& Infrastructure, Inc. ("CONSULTANT"); and
WHEREAS, on December 31, 2024, WSP USA Environment& Infrastructure, Inc. merged into
WSP USA, Inc. ("CONSULTANT"); and
WHEREAS, WSP USA Inc. is the sole surviving company; and
WHEREAS, COUNTY and CONSULTANT desire to amend the Agreement in order to reflect
the change of the entity.
NOW, THEREFORE, in consideration of mutual promises, covenants and contracts stated
herein, and for other good and valuable consideration, the sufficiency of which is hereby
acknowledged, COUNTY and WSP USA, Inc. agree as follows:
1. The name of the CONSULTANT is changed from WSP Environment &
Infrastructure, Inc. to WSP USA, Inc. wherever it appears in the Agreement.
2. CONSULTANT agrees to be bound by all of the terms and conditions of the
Agreement.
3. This Agreement is retroactive to January 1, 2025.
4. Both of the signatories to this Amendment have the full requisite authority to
enter into this Amendment on behalf of their respective bodies.
Page I of Amendment No. I —Canal Restoration Program
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5. In all other respects, the terms and conditions of the Agreement remain
unchanged.
IN WITNESS WHEREOF, each parry has caused this AMENDMENT NO. 2 to be executed by
its duly authorized representative as of the dates indicated below.
(SEAL) BOARD OF COUNTY COMMISSIONERS
Attest: KEVIN MADOK, CLERK OF MONROE COUNTY, FLORIDA
By: By:
As Deputy Clerk Mayor/Chairman
Date:
Attest,Witness: WSP USA, INC.
By: By: ,� � ,...
Print Name: Soraya Gomez Print Name: Mark Diblin
Date: 12/31/2024 Title: Senior Vice-President, North Florida E&E
Date: 12/31/2024
MONFiOE COUNTY ATTOMNEYSCFFICE
APPROVED AS To FORM
DATE: 122-15-2024
Page 2 of Amendment No. 1—Canal Restoration Program
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