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2nd Amendment 02/19/2025 °,,I COURJB' Kevin Madok, CPA 5ts cOUNSy 4 Clerk of the Circuit Court& Comptroller Monroe County, Florida DATE: March 14, 2025 TO: Julia Todd 911 Database Coordinator, MCSO FROM: Liz Yongue, Deputy Clerk SUBJECT: February 19, 2025 BOCC Meeting The following item has been executed and added to the record: N1 2nd Amendment to Grant Agreement No. S22-23-01-40 between Monroe County and Florida Department of Management Services (State Emergency Communications Board)to extend the term of the Original Grant Agreement to end on 9/24/2025. All other terms and conditions remain the same. The Amendment No. 2 will be retroactively effective to January 5, 2025. Should you have any questions please feel free to contact me at(305) 292-3550. cc: 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 Docusign Envelope ID:4D06F16F-DCAE-4487-8205-747C40F7CE42 Depar[r7n&1t of Amendment MANAGEMENT • Agreement ' • SERVICES:1 DIVISION/OFFICE: Division of Telecommunications; Bureau of Public Safety AUTHOR of BRIEF: Valerie Wainwright TOPIC: 911 State Grant Programs — Grant Amendment RELEVANT AUTHORITY (IF APPLICABLE): 365.172 LEGISLATIVE COMMITTEE JURISDICTION (IF APPLICABLE: N/A CUSTOMERS: Monroe County — Call Handling System Replacement BACKGROUND. Monroe County is requesting state grant funds due to the county's limited available funding. The loss of substantial income from the decrease in the 911 fee to (.40) forty cents, has significantly diminished our income and affected the county's ability to purchase the necessary 911 equipment to provide the Next Gen 911 service that our residents and visitors expect and deserve. Monroe County is requesting an amendment to State Grant S22-23-01-40 to extend the term of the awarded grant and extra 8 months. Docusign Envelope ID:4D06F16F-DCAE-4487-8205-747C40F7CE42 STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES AND MONROE COUNTY BOARD OF COUNTY COMMISSIONERS GRANT AGREEMENT NO. S22-23-01-40 AMENDMENT NO. 2 This Amendment No. 2 (Amendment) to Grant Agreement No. S22-23-01-40 ("Grant Agreement") is entered into by and between the State of Florida, Department of Management Services (Department), and the Monroe County Board of County Commissioners (Grantee), collectively referred to herein as the "Parties." WHEREAS, on January 19, 2023 Grantee was awarded funds by the State Emergency Communications Board (hereinafter "Board"); WHEREAS, on April 18, 2024, the Grantee was awarded additional funds by the Board; WHEREAS, on January 5, 2025, the Grantee, by and through the Monroe County Sheriff's Office, submitted a change request to extend the term of the Grant Agreement, which provides a new end date of September 24, 2025, and same was approved by the Board. WHEREFORE, in consideration of the mutual promises contained herein, the Parties agree to the following: 1. The term of the Grant Agreement is January 19, 2023, through September 24, 2025. 2. Each person signing this Amendment warrants that he or she is duly authorized to do so and to bind the respective party. 3. This Amendment is hereby made a part of the Grant Agreement. All other terms and conditions of the Grant Agreement shall remain in full force and effect. This Amendment sets forth the entire understanding between the Parties with regard to the subject matter hereof. 4. The effective date of this Amendment is the date on which the Board approved Grantee's Change Request, as identified above (to wit: January 5, 2025).. [Remainder of Page Intentionally Left Blank] Page 1 of 2 Docusign Envelope ID:4D06F16F-DCAE-4487-8205-747C40F7CE42 SO AGREED by the Parties' authorized representatives on the dates noted below: , Grantor: Grantee: State of Florida Authorized County Offici all Monroe Department of Management Services County, Florida.. c—DocuSigned by: ilik if r 1 $ likt B . y y ..Atx . do Name: Tom Berger Name: James Scholl Title: Deputy-Secretary/Dept of Title: Mayor Management Services ,---.a-;'4.,.,.-:�•� ®ate• � : ': '�,�t"f• � �f�r`��'°!,�'a �� • � �1 1111�` • •. • K��•Q:::;.,- %, �+ . ? tt•. 1 - Y Mom' 3/3/2025 1 9.47 AM EST ,.,,:!:, . a�•C .y..r NNNNNN�a� ' fry';sa.-1Cg"'8 i'.�. yI __ '".•.':y�] f:P./e c�l',�f✓`�:,,((::1 F: ti1:3 ' )I'k A )roved as to legat form ulfi ►: :114 bps} tip; a °_`'►t�dok. Clerk 4 a M0:+ , - '._ .. .. '.`"Z3 ?• ,� -'b ,, `...e ' ..;:it9',(f�p : : Eve-M..'i.•ewi - .. '3 �„ -.--,,4++r k �- Assistant County Attorney Date, 1/13/25 t y^ ,. j,ham,, As: Put}.Clem REMAINDER OF PA �,�.y*. :- : ��, ••NALLY LEFT BLANK ,w rn,;t N wry . . "1,. -1'• ;: ,—I .o Z Page of