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Contract SF611AA Amendment #2 SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AND INDIAN RIVER COUNTY FOR THE SEDIMENT, FLOW REDUCTION, AND OTHER WATER QUALITY IMPROVEMENTS WITHIN THE INDIAN RIVER FARMS WATER CONTROL DISTRICT THIS AMENDMENT is entered into this _ day of _4" Age , 2005 , by and between the GOVERNING BOARD of the ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("the District"), whose mailing address is 4049 Reid Street, Palatka, Florida 32177 and INDIAN RIVER COUNTY ("County"), whose address is 1840 25th Street, Suite N- 158, Vero Beach, Florida 32960-3365 . WHEREAS , the District and County entered into Agreement SF611AA on January 15 , 2002, for advancement of a Master Stormwater Plan to reduce sediment and nutrient flows to the Indian River Lagoon and amended the Agreement on February 18, 2003 (Amendment # 1 ). WHEREAS, the District and County desire to modify the Agreement. NOW, THEREFORE, in consideration of the mutual covenants contained herein and for other good and valuable consideration , the District and County hereby agree to the following amendments: 1 . ARTICLE I — TERM: delete this paragraph and replace it with the following paragraph: "The term of this MOU shall commence on the effective date, January 15 , 2002, and shall terminate on January 15 , 2007 . " 2 , ARTICLE II — PROJECT IDENTIFICATION/IMPLEMENTATION: delete this paragraph and replace it with the following paragraph: "A listing of projects for implementation by County is identified in Exhibit "A-3 ," attached hereto and by reference made a part hereof. From and after the effective date of this Amendment, Exhibit "A-2" shall have no further force and effect. As further projects become agreed upon by County, Indian River Farms, and the District, this MOU may be amended to include same. " 3. ARTICLE III — COUNTY' S RESPONSIBILITIES: Paragraph #5 shall be deleted and replaced with the following paragraph: "5 . County and/or its consultant team shall be responsible for project construction and shall invoice the District upon completion of each task identified in the Master Stormwater Plan, including proper documentation, for reimbursement from the $4. 33 million approved by the Legislature in its fiscal year 2000-2001 and the $ 1 .5 million in Florida Forever funding appropriated for this work in 2003 and added by this Amendment (for an aggregate appropriation of $5 .83 million) . Invoices shall reference the MOU and shall be submitted to Director, Division of Financial Management, 4049 Reid Street, Palatka, Florida 32177. Invoices for work performed utilizing the $ 1 .5 million Florida Forever appropriation shall be billed separately from the original $4.33 million Legislative appropriation . Each invoice shall be submitted in detail sufficient for a proper pre-audit and post-audit review and shall comply with the document requirements described in the Comptroller Memorandum, dated October 7, 1997, attached to Amendment # 1 as Exhibit ` B ." Page 1 of 9