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Agenda 09/27/2022 Item #16K1 (To approve and authorize the Chairman to sign an amendment to a Cooperation Agreement with the South Florida Water Management District, Florida Forest Service and the County)09/27/2022 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to sign an amendment to a Cooperation Agreement with the South Florida Water Management District, Florida Forest Service, and the County, providing for a direct funding mechanism for payments to be made by South Florida Water Management District to Florida Forest Service. OBJECTIVE: To approve and authorize the Chairman to sign an amendment to a Cooperation Agreement with the South Florida Water Management District, Florida Forest Service, and the County, providing for a direct funding mechanism for payments to be made by South Florida Water Management District to Florida Forest Service. CONSIDERATIONS: On July 13, 2021, the County, South Florida Water Management District (“SFWMD”), and Florida Forest Service entered into a Cooperative Agreement for maintenance of roadways and public access within the Picayune Strand Restoration Project, which is a component of the Comprehensive Everglades Restoration Plan. The agreement defined the specific roles and responsibilities of the parties regarding road maintenance and public access areas and set terms for SFWMD to provide funding to Florida Forest Service for equipment, campground and treatment of invasive vegetation. After the execution of the Agreement, SFWMD attempted to make payment to the Florida Forest Service, however, there was no direct funding mechanism for the Picayune Strand State Forest to directly receive these payments. Florida Forest Service has requested that the Agreement be amended for payment to be made to Friends of Florida State Forests, Inc. which is the Direct Support Organization for Florida Forest Service, in order to comply with the obligations outlined in the Agreement. All other terms and conditions of the Agreement remain unchanged. FISCAL IMPACT: There are no fiscal impacts associated with this agenda item. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -SAA GROWTH MANAGEMENT IMPACT: There are no Growth Management impacts associated with this agenda item. RECOMMENDATION: To approve and authorize the Chairman to sign an amendment to a Cooperation Agreement with the South Florida Water Management District, Florida Forest Service, and the County, providing for a direct funding mechanism for payments to be made by South Florida Water Management District to Florida Forest Service. ATTACHMENT(S) 1. Amendment No. 01 to Agreement No. 4600004443 (PDF) 2. Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (PDF) 16.K.1 Packet Pg. 1947 09/27/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 23390 Item Summary: Recommendation to approve and authorize the Chairman to sign an amendment to a Cooperation Agreement with the South Florida Water Management District, Florida Forest Service, and the County, providing for a direct funding mechanism for payments to be made by South Florida Water Management District to Florida Forest Service. Meeting Date: 09/27/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 09/15/2022 2:40 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 09/15/2022 2:40 PM Approved By: Review: County Attorney's Office Sally Ashkar Level 2 Attorney Review Completed 09/15/2022 4:09 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/16/2022 8:17 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/16/2022 10:27 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 09/19/2022 8:07 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 09/19/2022 11:18 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 09/21/2022 3:24 PM Board of County Commissioners Geoffrey Willig Meeting Pending 09/27/2022 9:00 AM 16.K.1 Packet Pg. 1948 16.K.1.a Packet Pg. 1949 Attachment: Amendment No. 01 to Agreement No. 4600004443 (23390 : Amendment to Agreement No. 4600004443 between SFWMD, FDACS, 16.K.1.a Packet Pg. 1950 Attachment: Amendment No. 01 to Agreement No. 4600004443 (23390 : Amendment to Agreement No. 4600004443 between SFWMD, FDACS, 16.K.1.a Packet Pg. 1951 Attachment: Amendment No. 01 to Agreement No. 4600004443 (23390 : Amendment to Agreement No. 4600004443 between SFWMD, FDACS, 16.K.1.b Packet Pg. 1952 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1953 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1954 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1955 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1956 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1957 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1958 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1959 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1960 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1961 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1962 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1963 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1964 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1965 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1966 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1967 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1968 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1969 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1970 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1971 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between 16.K.1.b Packet Pg. 1972 Attachment: Agreement No. 4600004443_FDACS_Collier_SFWMD Executed (23390 : Amendment to Agreement No. 4600004443 between