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File #: 25-169    Version: 1 Name:
Type: Recommendation Status: Passed
File created: 1/8/2025 In control: Utilities Department
On agenda: 1/28/2025 Final action: 1/28/2025
Title: Approval and execution of Seventh Amendment to The Cypress Lake Alternative Water Supply Agreement by and between The Water Cooperative of Central Florida and, individually, its Member Governments, the City of St. Cloud, Tohopekaliga Water Authority, Orange County, and Polk County. All Districts. (Fiscal and Operational Support Division)
Attachments: 1. CLAWS 7th Amendment For Execution.pdf, 2. 2025-01-28 Utilities Department Consent Item-02
Interoffice Memorandum

DATE: January 8, 2025

TO: Mayor Jerry L. Demings and County Commissioners

THROUGH: N/A

FROM: Ed Torres, M.S., P.E., LEED AP, Director, Utilities

CONTACT: Kerry Kates, P.E., LEED AP, Deputy Director, Fiscal and Operational Support Division

PHONE: 407-254-9801

DIVISION: Fiscal and Operational Support Division

ACTION REQUESTED:
title
Approval and execution of Seventh Amendment to The Cypress Lake Alternative Water Supply Agreement by and between The Water Cooperative of Central Florida and, individually, its Member Governments, the City of St. Cloud, Tohopekaliga Water Authority, Orange County, and Polk County. All Districts. (Fiscal and Operational Support Division)
body

PROJECT: N/A

PURPOSE: On August 30, 2011, the City of St. Cloud, Tohopekaliga Water Authority, and Polk County, all as member governments of The Water Cooperative of Central Florida (WCCF), and Orange County and the Central Florida Tourism Oversight District (CFTOD), formerly the Reedy Creek Improvement District, entered into an agreement captioned "Interlocal Agreement Amongst The Water Cooperative of Central Florida, Orange County and Reedy Creek Improvement District Relating to the Preliminary Design and Permitting of the Alternative Water Supply Project Known as the Cypress Lake Wellfield and Related Matters."

Orange County subsequently became a member of the WCCF, CFTOD subsequently withdrew from the agreement, and six amendments have been approved. The agreement and amendments address obligations of the Cypress Lake alternative water supply project including project management and administration, financial obligations, land acquisition, design, permitting, bidding, and construction of assets.

This Seventh Amendment to the agreement provides for the addition of a new Phase III-Stage 8 with the following obligations: construction of production wells CL-5 and CL-6 ("Wells"), construction of a raw water main to connect the Wells, property acquisition for ...

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