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Regular Council Meeting – September 10, 2024 AGENDA REGULAR COUNCIL MEETING Tuesday, September 10, 2024 5:30 p.m. Indian Creek Village Hall 9080 Bay Drive Indian Creek, FL 33154

Regular Council Meeting – September 10, 2024 REGULAR COUNCIL MEETING TUESDAY, SEPTEMBER 10, 2024 5:30 P.M. AT VILLAGE HALL 9080 BAY DRIVE, INDIAN CREEK, FL 33154 ********us02web.zoom.us/j/83702477370 Meeting ID: 837 0247 7370 1. CALL TO ORDER / ROLL CALL OF MEMBERS 2. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENTS - Any person wishing to address the Council should state their name, and address, for the record, prior to making the statement and comply with the Village’s rules and regulations for public comments. 4. CONSENT AGENDA TAB 1 A. Minutes - Regular Council Meeting – 07/08/2024 5. RESOLUTIONS TAB 2 A. A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH MIAMI- DADE COUNTY RELATING TO THE PUBLICATION OF LEGAL ADVERTISEMENTS AND PUBLIC NOTICES ON MIAMI-DADE COUNTY’S PUBLICLY ACCESSIBLE WEBSITE; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2024-861) B. A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00) UNDER THE BISCAYNE BAY WATER QUALITY IMPROVEMENTS GRANT PROGRAM AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR THE SEPTIC TO SEWER CONVERSION PROJECT; PROVIDING CERTIFICATIONS; PROVIDING FOR IMPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2024-862) C. A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING AN AGREEMENT WITH CHC MARINE SERVICES, LLC FOR EMERGENCY REPAIRS TO SEAWALL AND SURROUNDING AREAS; PROVIDING FOR IMPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2024-863)

Regular Council Meeting – September 10, 2024 6. DISCUSSION ITEM TAB 3 A. Exemptions to construction work on Weekends and Holidays. 7. MANAGER’S REPORT TAB 4 A. Bridge Weight Restriction – Notice to Residents and Contractors - August 28, 2024. 8. ADJOURNMENT

TAB 1

Page 1 of 3 Minutes Regular Council Meeting 07/08/2024 MINUTES OF SPECIAL COUNCIL MEETING Monday, July 08, 2024, at 5:00 P.m. 1. CALL TO ORDER/ROLL CALL OF MEMBERS Mayor Klepach opened the meeting at 5:02 p.m. The roll call was conducted as follows: Mayor, Bernard Klepach Present Council Member, Irma Braman Present Council Member, Robert Diener Present Council Member, Irwin Tauber Present VILLAGE STAFF Village Manager, Guillermo Olmedillo Present Village Attorney, Stephen Helfman Present Chief of Police, John Bernardo Present IT Director, David Fernandez Present Village Clerk, Roseann Prado Finance Director, Beatrice Good Building Official, Shellie Ransom-Jackson Present Present Present AUDIENCE PRESENT: Monica Barnes (FPL) George A. Spills (FPL) Brian Adler (Lot # 28) Lauren Kahn (Lot # 28) Mark Jacobsen (Lot # 28) Karl Ross (Ethics Commission) Theresa Murray (Lot # 25) John Sumberg (via Zoom-Lot # 28) Guthrie Scrimgeour (via Zoom) Eliaz Rodriguez (via Zoom – Auditors) 4. RESIGNATION of Vice-Mayor Javier Holtz Council Member acknowledged the resignation letter from Javier Holtz. 5. APPOINTMENT OF NEW VICE-MAYOR Mayor Bernard Klepach appointed Council Member Irwin Tauber as the new Vice-Mayor. Council Members accepted the appointment 4 – 0. Javier Holtz received recognition from the Council Members for many years of relevant services to the Village and its residents. His wife, Andria Holtz was present.

Page 2 of 3 Minutes Regular Council Meeting 07/08/2024 6. VARIANCE HEARING – Variance # VA024-061701 The following persons were sworn in to speak on the Variance hearing: Brian Adler – Representative Lot # 28 Laura Kahn – Representative Lot # 28 Mark Jacobson – Landscaper Lot # 28 Public comments regarding Variance from the public: Frank D’Agostino – Lot # 39 Council Member Diener motioned to defer the discussion of the variance to after hearing from the next door neighbor of lot # 29. No second motion was offered. The motion failed. Mayor Klepach moved to approve the Variance # VA024-061701 with the recommendations by the Village Manager stated in the Memorandum, including acceptable sound mitigation. Vice-Mayor Tauber seconded. Motion carried 3 – 0. 7. PRESENTATION: A. 2023 AUDIT REPORT – Caballero Fierman Llerena & Garcia, LLP. Mr. Eliaz Rodriguez spoke on the records to the Village’s Council. 8. CONSENT AGENDA A. Regular Council Meeting – 04/16/2024 Vice-Mayor Tauber moved to approve the consent agenda. Mayor Klepach seconded. Motion carried 4 – 0. 9. ORDINANCE – Second Reading A. AN ORDINANCE OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, GRANTING TO FLORIDA POWER & LIGHT COMPANY, ITS SUCCESSORS AND ASSIGNS, A NON-EXCLUSIVE ELECTRIC FRANCHISE, IMPOSING PROVISIONS AND CONDITIONS RELATING THERETO; PROVIDING FOR MONTHLY PAYMENT OF A FRANCHISE FEE TO THE VILLAGE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Ordinance # 2024-237) Public Comments on Ordinance # 237: No comments. Mayor Klepach moved to approve Ordinance # 237 on second reading. Vice-Mayor Tauber seconded. Motion carried 4 – 0 as follows: Mayor Klepach Yes Vice-Mayor Tauber Yes Council Member Braman Yes Council Member Diener Yes 10. MANAGER’S REPORT A. Update on sewer connection: • Substantial complete design. • Surfside – still pending negotiations through 93rd / Byron to Collins Ave. • If not, will move to alternative ways with neighboring municipalities.

Page 3 of 3 Minutes Regular Council Meeting 07/08/2024 B. Seawall Reinforcement Mayor Klepach moved to authorize Village Manager to seek biddings for the project. Vice-Mayor Tauber seconded. Motion carried 4 – 0. C. Trees and Canopy of Walkway Path Vice-Mayor Tauber moved to approve the Village Manager’s choice with Brightview. Council Member Braman seconded. Motion carried 4 – 0. 11. ADJOURNMENT Vice-Mayor Tauber moved to adjourn the meeting. Mayor Klepach seconded. The meeting was adjourned at 6:18 p.m. Submitted by: __________________________ Roseann Prado, Village Clerk _________________________________________________________________________________ Approved at Council Meeting of … 2024.

TAB 2-A Resolution # 861

Page 1 of 3 Resolution # 861 RESOLUTION NO. 2024-861 A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY RELATING TO THE PUBLICATION OF LEGAL ADVERTISEMENTS AND PUBLIC NOTICES ON MIAMI- DADE COUNTY’S PUBLICLY ACCESSIBLE WEBSITE; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION AND AN EFFECTIVE DATE. WHEREAS, the Florida Constitution requires all meetings of a county, municipality, school board, or special district at which official acts are to be taken or at which public business is to be discussed or transacted to be open to the public and properly noticed; and WHEREAS, the Village of Indian Creek (the "Village"), like many other municipalities in Miami-Dade County (the "County"), historically published legal notices in the Daily Business Review when possible because it was more cost effective than other available newspapers of general circulation; and WHEREAS, as of December 22, 2023, the Daily Business Review ceased producing a print product and no longer meets the qualifications necessary for publication of legal notices under Florida Law; and WHEREAS, Section 50.0311, Florida Statutes, provides that a governmental agency may use the designated publicly accessible website of the county in which it lies to publish legally required advertisements and public notices if the cost of publishing advertisements and public notices on such website is less than the cost of publishing advertisements and public notices in a newspaper; and WHEREAS, on April 2, 2024, the County Board of County Commissioners ("BCC") adopted Resolution No. R-281-24, which, among other things, directed the County Mayor's administration to take all necessary steps to provide for publication of municipal

Page 2 of 3 Resolution # 2024-861 legal advertisements and public notices on a publicly accessible website of the County in accordance with Section 50.0311, Florida Statutes; and WHEREAS, on July 16, 2024, the County BCC adopted Resolution No. …, which, among other things, designated "legalads.miamidade.gov" (the "Site") as the County's publicly accessible website, approved the form of interlocal agreement (the "Agreement") attached hereto as Exhibit "A" for the publication of municipal legal advertisements and public notices on the Site, and authorized the County Mayor or County Mayor's designee to execute the Agreement with any governmental agencies within the County relating to the same; and WHEREAS, the estimated annual cost for the software, maintenance, and support necessary for the publication of municipal legal advertisements and public notices on the Site is $707 per authorized City employee user, which is less than the cost of advertising in a newspaper of general circulation in the County; and WHEREAS, the City Commission desires to authorize the City Manager to negotiate and enter into the Agreement with the County in substantially the form attached hereto as Exhibit "A" relating to the publication of municipal legal advertisements and public notices on the Site; and WHEREAS, the City Commission finds that this Resolution is in the best interest and welfare of the residents of the City. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF INDIAN CREEK, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. Each of the above stated recitals are hereby adopted, confirmed, and incorporated herein.

Page 3 of 3 Resolution # 2024-861 Section 2. Authorization. That the Village Council hereby authorizes the Village Manager to negotiate and execute the Agreement in substantially the form attached hereto as Exhibit "A" and any subsequent amendments, extensions, renewals, or related documents necessary to implement the Agreement, subject to the approval of the City Attorney as to form, content, and legal sufficiency. Section 5. Effective Date. This Resolution shall be effective immediately upon adoption. PASSED and ADOPTED this 10th day of September 2024. BERNARD KLEPACH, MAYOR ATTEST: ROSEANN PRADO, VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: __________ WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. VILLAGE ATTORNEY

Interlocal Access Agreement for Local Government Publication of Legal Advertisements and Public Notices on County Designated Website This Interlocal Agreement (“Agreement”) is made and entered into by and between Miami-Dade County, Florida (“County”), Ăꢀ ƉŽůŝƟĐĂůꢀ ƐƵďĚŝǀŝƐŝŽŶꢀ ŽĨꢀ ƚŚĞꢀ ^ƚĂƚĞꢀ ŽĨꢀ &ůŽƌŝĚĂ, and Indian Creek Village, a ŵƵŶŝĐŝƉĂůŝƚLJ͕ ꢀŽƚŚĞƌꢀƵŶŝƚꢀŽĨꢀůŽĐĂůꢀŐŽǀĞƌŶŵĞŶƚꢀŽƌꢀŽƚŚĞƌꢀƉŽůŝƟĐĂůꢀƐƵďĚŝǀŝƐŝŽŶ in ƚŚĞꢀ^ƚĂƚĞꢀŽĨꢀ&ůŽƌŝĚĂꢀ;͞>ŽĐĂůꢀ'ŽǀĞ ƌŶŵĞŶƚ͟Ϳ͘ꢀdŚĞꢀƉĂƌƟĞƐꢀƚŽꢀƚŚŝƐꢀĂ ŐƌĞĞŵĞŶƚꢀĂƌĞꢀƐŽůĞůLJꢀƚŚĞꢀꢁŽƵŶƚLJꢀ ĂŶĚꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ ;ĞĂĐŚꢀĂꢀ͞ WĂƌƚ LJ͕͟ ꢀĂŶ ĚꢀĐŽůůĞĐƟǀĞůLJꢀƚŚĞꢀ͞ WĂƌƟĞƐ͟Ϳ͘ RECITALS A. ^ĞĐƟŽŶꢀ ϱϬ͘ Ϭϭϭꢀ ŽĨꢀ ƚŚĞꢀ &ůŽƌŝĚĂꢀ ^ƚĂƚƵƚĞƐꢀ ƉƌŽǀŝĚĞƐꢀ ƌĞƋƵŝƌĞŵĞŶƚƐꢀ ƌĞůĂƟŶŐꢀ ƚŽꢀ ƚŚĞꢀ ƉƵďůŝĐĂƟŽŶꢀŽĨꢀůĞŐĂůꢀŶŽƟĐĞƐ͕ ꢀŝŶĐůƵĚŝŶŐꢀƌĞƋƵŝƌĞŵĞŶƚƐꢀƌĞůĂƟŶŐꢀƚŽꢀƚŚĞꢀƚLJƉĞƐꢀŽĨꢀŶĞǁƐƉĂƉĞƌƐꢀĂŶĚꢀƉƌŝŶƚꢀ ƉƵďůŝĐĂƟŽŶƐꢀ ƚŚĂƚꢀ ŵĂLJꢀ ďĞꢀ ƵƟůŝnjĞĚꢀ ĨŽƌꢀ ŽĸĐŝĂůꢀ ůĞŐĂůꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ ĂŶĚꢀ ŶŽƟĐĞƐꢀ ƉůĂĐĞĚꢀ ďLJꢀ ůŽĐĂůꢀ ŐŽǀĞƌŶŵĞŶƚƐ͖ꢀĂŶĚ B. ^ĞĐƟŽŶꢀϱϬ͘Ϭ ϭϭꢀĂůƐŽꢀƉƌŽǀŝĚĞƐꢀƚŚĂƚꢀƐƵĐŚꢀĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀŶŽƟĐĞƐꢀŵĂLJꢀŝŶƐƚĞĂĚꢀďLJꢀ ƉůĂĐĞĚꢀŽŶꢀĂꢀƉƵďůŝĐůLJꢀĂĐĐĞƐƐŝďůĞꢀǁĞďƐŝƚĞ͕ ꢀĂƐꢀƉƌŽǀŝĚĞĚꢀŝŶꢀƐĞĐƟŽŶꢀϱϬ͘ Ϭϯϭϭ͖ꢀ ĂŶĚ C. ^ĞĐƟŽŶꢀ ϱϬ͘ Ϭϯϭϭꢀ ŝŶꢀ ƚƵƌŶꢀ ƉƌŽǀŝĚĞƐꢀ ƚŚĂƚꢀ ͞ ΀Ă ΁ꢀ ŐŽǀĞƌŶŵĞŶƚĂůꢀ ĂŐĞŶĐLJꢀ ŵĂLJꢀ ƵƐĞꢀ ƚŚĞꢀ ƉƵďůŝĐůLJꢀ ĂĐĐĞƐƐŝďůĞꢀ ǁĞďƐŝƚĞꢀ ŽĨꢀ ƚŚĞꢀ ĐŽƵŶƚLJꢀ ŝŶꢀ ǁŚŝĐŚꢀ ŝƚꢀ ůŝĞƐꢀ ƚŽꢀ ƉƵďůŝƐŚꢀ ůĞŐĂůůLJꢀ ƌĞƋƵŝƌĞĚꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀƉƵďůŝĐꢀŶŽƟĐĞƐꢀŝĨꢀƚŚĞꢀĐŽƐƚꢀŽĨꢀƉƵďůŝƐŚŝŶŐꢀĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀƉƵďůŝĐꢀŶŽƟĐes on ƐƵĐŚꢀ ǁĞďƐŝƚĞꢀ ŝƐꢀ ůĞƐƐꢀ ƚŚĂŶꢀ ƚŚĞꢀ ĐŽƐƚꢀ ŽĨꢀ ƉƵďůŝƐŚŝŶŐꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ ĂŶĚꢀ ƉƵďůŝĐꢀ ŶŽƟĐĞƐꢀ ŝŶꢀ Ăꢀ ŶĞǁƐƉĂƉĞƌ͖͟ ꢀĂ ŶĚ D. WƵƌƐƵĂŶƚꢀ ƚŽꢀ ƐĞĐƟŽŶꢀ ϱϬ͘ Ϭϯϭϭ͕ ꢀ ƚŚĞꢀ ꢁŽƵŶƚLJꢀ ŚĂƐꢀ ĚĞĐŝĚĞĚꢀ ƚŽꢀ ĚĞƐŝŐŶĂƚĞꢀ Ăꢀ ƉƵďůŝĐůLJꢀ accessibly website – legalads.miamidade.gov - ĨŽƌꢀ ƚŚĞꢀ ƉƵďůŝĐĂƟŽŶꢀ ŽĨꢀ ůĞŐĂůůLJꢀ ƌĞƋƵŝƌĞĚꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ ĂŶĚꢀ ƉƵďůŝĐꢀ ŶŽƟĐĞƐ͕ ꢀ ƉƌŽǀŝĚĞĚꢀ ƚŚĞꢀ ĐŽƐƚꢀ ŽĨꢀ ƉƵďůŝƐŚŝŶŐꢀ ƐƵĐŚꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ ĂŶĚꢀ ŶŽƟĐĞƐꢀŽŶꢀƚŚŝƐꢀǁĞďƐŝƚĞꢀŝƐꢀůĞƐƐꢀƚŚĂŶꢀƚŚĞꢀĐŽƐƚꢀŽĨꢀƉƵďůŝƐŚŝŶŐꢀƚŚĞŵꢀŝŶꢀƉƌŝŶƚ͖ ꢀĂŶĚ E. >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀ ĚĞƐŝƌĞƐꢀ ƚŽꢀ ƵƟůŝnjĞꢀ the County’s designated publicly accessible ǁĞďƐŝƚĞꢀ ĨŽƌꢀ ƚŚĞꢀ ŽŶůŝŶĞꢀ ƉƵďůŝĐĂƟŽŶꢀ ŽĨꢀ certain aĚǀĞƌƟƐĞŵĞŶƚƐ ĂŶĚꢀ ŶŽƟĐĞƐ͕ꢀ ŝŶꢀ ĂĐĐŽƌĚĂŶĐĞꢀ ǁŝƚŚꢀ ƐĞĐƟŽŶꢀϱϬ͘ Ϭϯϭϭ͖ꢀ ĂŶĚ F. dŚĞꢀWĂƌƟĞƐꢀǁŝƐŚꢀƚŽꢀĞŶƚĞƌꢀŝŶƚŽꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀƚŽꢀĨĂĐŝůŝƚĂƚĞꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͛ Ɛꢀ ƵƐĞꢀŽĨꢀƚŚĞꢀCounty’s publicly accessible website to publish certain legal ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀpublic ŶŽƟĐĞƐꢀĂŶĚꢀƚŽꢀĂĚĚƌĞƐƐ͕ ꢀĂŵŽŶŐꢀŽƚŚĞƌꢀŵĂƩĞƌƐ͕ ꢀcosts, parameters, ĂŶĚꢀŝŶĚĞŵŶŝĮĐĂƟŽŶ. TERMS EŽǁ͕ ꢀƚŚĞƌĞĨŽƌĞ͕ ꢀĨŽƌꢀŐŽŽĚꢀĂŶĚꢀǀĂůƵĂďůĞꢀĐŽŶƐŝĚĞƌĂƟŽŶ͕ ꢀƚŚĞꢀƌĞĐĞŝƉƚꢀĂŶĚꢀƐƵĸĐŝĞŶĐLJꢀŽĨꢀǁŚŝĐŚꢀ is ŚĞƌĞďLJꢀĂĐŬŶŽǁůĞĚŐĞĚ͕ ꢀƚŚĞꢀWĂƌƟĞƐꢀĂŐree ĂƐꢀĨŽůůŽǁƐ͗ ϭ͘ Recitals. The ĨŽƌĞŐŽŝŶŐꢀƌĞĐŝƚĂůƐꢀĂƌĞꢀĂƉƉƌŽǀĞĚꢀĂŶĚꢀŝŶĐŽƌƉŽƌĂƚĞĚꢀŚĞƌĞŝŶ. MDC007 EXHIBIT 1

EXHIBIT 1 2. ꢃĞƐŝŐŶĂƟŽŶꢀŽĨꢀtĞďƐŝƚĞ. The County has designated legalads.miamidade.gov ;͞tĞ ďƐŝƚĞ͟ Ϳꢀ ĂƐꢀ ƚŚĞꢀ ƉƵďůŝĐůLJꢀ ĂĐĐĞƐƐŝďůĞꢀ ǁĞďƐŝƚĞꢀ ĨŽƌꢀ ƚŚĞꢀ ƉƵďůŝĐĂƟŽŶꢀ ŽĨꢀ ůĞŐĂůꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ ĂŶĚꢀ ŶŽƟĐĞƐꢀ ďLJꢀ ŐŽǀĞƌŶŵĞŶƚĂůꢀ ĂŐĞŶĐŝĞƐꢀ ŝŶꢀ DŝĂŵŝ-ꢃĂĚĞꢀ ꢁŽƵŶƚLJ͕ ꢀ ƉƵƌƐƵĂŶƚꢀ ƚŽꢀ ƐĞĐƟŽŶꢀ ϱϬ͘ Ϭϯϭϭꢀ ŽĨꢀ ƚŚĞꢀ &ůŽƌŝĚĂꢀ ^ƚĂƚƵƚĞƐ͘ ꢀ ꢂƚꢀ ĂŶLJꢀ ƟŵĞ͕ ꢀ the County may͕ ꢀ ŝŶꢀ ŝƚƐꢀ ƐŽůĞꢀ ĚŝƐĐƌĞƟŽŶ͕ ꢀ ĐŚŽŽƐĞꢀ ƚŽ ĚĞƐŝŐŶĂƚĞꢀ Ăꢀ ĚŝīĞƌĞŶƚꢀ website ĨŽƌꢀƚŚŝƐꢀƉƵƌƉŽƐĞ͘ ꢀ/ĨꢀƚŚĞꢀꢁŽƵŶƚLJꢀĚŽĞƐꢀƐŽ͕ꢀ ŝƚꢀƐŚĂůůꢀƉƌŽǀŝĚĞꢀŶŽƟĐĞ ŝŶꢀĂꢀŵĂŶŶĞƌꢀŽĨꢀŝƚƐꢀĐŚŽŽƐŝŶŐ ƚŽꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀĂŶĚꢀĂŶLJꢀƐƵĐŚꢀŶĞǁꢀĚĞƐŝŐŶĂƟŽŶꢀƐŚĂůůꢀďĞꢀĂƵƚŽŵĂƟĐĂůůLJꢀĞīĞĐƟǀĞꢀƵƉŽŶꢀƚŚĞꢀ ĚĂƚĞꢀƐƚĂƚĞĚꢀŝŶꢀꢁŽƵŶƚLJ͛ ƐꢀŶŽƟĐĞ. Any sucŚꢀŶĞǁꢀĚĞƐŝŐŶĂƟŽŶꢀƐŚĂůůꢀŶŽƚꢀƌĞƋƵŝƌĞꢀĂŵĞŶĚŵĞŶƚꢀŽĨꢀƚŚŝƐꢀ Agreement. ^ƵĐŚ newly designated website shall be ƚŚĞƌĞĂŌĞƌꢀ ĚĞĞŵĞĚꢀ ƚŚĞꢀ͞ tĞďƐŝƚĞ͟ꢀ ĨŽƌꢀ ƉƵƌƉŽƐĞƐꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͘ ϯ͘ hƟůŝnjĂƟŽŶꢀŽĨꢀtĞďƐŝƚĞ. The >ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀŵĂLJꢀƵƟůŝnjĞꢀƚŚĞꢀtĞďƐŝƚĞꢀĨŽƌꢀŝƚƐꢀpƵďůŝĐĂƟŽŶ ŽĨꢀ ůĞŐĂůůLJꢀ ƌĞƋƵŝƌĞĚꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ ĂŶĚꢀ ƉƵďůŝĐꢀ ŶŽƟĐĞƐꢀ ŝŶꢀ ĂĐĐŽƌĚĂŶĐĞꢀ ǁŝƚŚꢀ ƚŚĞꢀ ƌĞƋƵŝƌĞŵĞŶƚƐꢀ ŽĨꢀ ƐĞĐƟŽŶꢀϱϬ͘ ϬϯϭϭꢀŽĨꢀƚŚĞꢀ&ůŽƌŝĚĂꢀ ^ƚĂƚƵƚĞƐ͕ꢀ ŝĨꢀĂŶĚꢀƚŽꢀƚŚĞꢀĞdžƚĞŶƚꢀŝƚꢀĞůĞĐƚƐꢀ ƚŽꢀĚŽꢀƐŽ͘ ꢀEŽƚŚŝŶŐꢀŝŶꢀƚŚŝƐꢀ Agreement obligates the >ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀƚŽꢀƵƟůŝnjĞꢀƚŚĞꢀtĞďƐŝƚĞꢀĨŽƌꢀƉƵďůŝĐĂƟŽŶꢀŽĨꢀĂŶLJꢀƉĂƌƟĐƵůĂƌꢀ ĂĚǀĞƌƟƐĞŵĞŶƚꢀŽƌꢀŶŽƟĐĞ. &ŽƌꢀĂŶLJꢀĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀŶŽƟĐĞƐꢀƚŚĂƚꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀǁŝƐŚĞƐꢀ ƚŽꢀƉƵďůŝƐŚꢀŽŶꢀƚŚĞꢀtĞďƐŝƚĞ͕ꢀ ƚŚĞꢀꢁŽƵŶƚLJꢀƐŚĂůůꢀƉƌŽǀŝĚĞꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀǁŝƚŚꢀƚŚĞꢀĂďŝůŝƚLJꢀƚŽꢀĚŽꢀ ƐŽꢀ ŝŶꢀ Ăꢀ ŵĂŶŶĞƌꢀ ŽĨꢀ ƚŚĞꢀ ꢁŽƵŶƚLJ͛ Ɛꢀ ĐŚŽŽƐŝŶŐ͘ ꢂůůꢀ ƉŽƐƟŶŐƐꢀ ďLJꢀ ƚŚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀ must include ĐŽŶƚĂĐƚꢀŝŶĨŽƌŵĂƟŽŶꢀƚŽꢀĞŶƐƵƌĞꢀƉƌŽŵƉƚꢀŝĚĞŶƟĮĐĂƟŽŶꢀŽĨꢀƚŚĞꢀƌĞƐƉŽŶƐŝďůĞꢀƉĂƌƚLJ͘ ^ĞƉĂƌĂƚĞꢀĂŶĚꢀĂƉĂƌƚꢀ ĨƌŽŵꢀŝƚƐꢀƵƐĞꢀŽĨꢀƚŚĞꢀtĞďƐŝƚĞ͕ ꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀƐŚĂůůꢀďĞꢀƐŽůĞůLJꢀƌĞƐƉŽŶƐŝďůĞꢀĨŽƌꢀƚŚĞꢀƉůĂĐĞŵĞŶƚꢀ ŽĨꢀĂŶLJꢀĂĚǀĞƌƟƐĞŵĞŶƚƐꢀŽƌꢀŶŽƟĐĞƐꢀƚŚĂƚꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀŝƐꢀƌĞƋƵŝƌĞĚ͕ ꢀŽƌꢀĐŚŽŽƐĞƐ͕ ꢀ ƚŽꢀƉƵďůŝƐŚꢀ ŝŶꢀĂꢀƉƌŝŶƚꢀƉƵďůŝĐĂƟŽŶꢀĂŶĚꢀĨŽƌꢀĂŶLJꢀĂĚǀĞƌƟƐĞŵĞŶƚƐꢀŽƌꢀŶŽƟĐĞƐꢀƚŚĂƚꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀƉƌŽǀŝĚĞƐꢀ ďLJꢀŵĂŝůꢀŽƌꢀĞŵĂŝůꢀƉƵƌƐƵĂŶƚꢀƚŽꢀƐĞĐƟŽŶꢀϱϬ͘ Ϭϯϭϭ;ϲͿꢀŽƌꢀĂŶLJꢀŽƚŚĞƌꢀĂƉƉůŝĐĂďůĞꢀůĂǁ͕ꢀƌƵůĞ͕ꢀ ŽƌꢀƌĞŐƵůĂƟŽŶ͘ ꢀ 4. Term͘ ꢀ dŚĞꢀƚĞƌŵꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀƐŚĂůůꢀĐŽŵŵĞŶĐĞꢀƵƉŽŶꢀƚŚĞꢀĚĂƚĞꢀŝƚꢀŝƐꢀĨƵůůLJꢀĞdžĞĐƵƚĞĚꢀďLJꢀ ƚŚĞꢀWĂƌƟĞƐꢀ;͞ꢄī ĞĐƟǀĞꢀꢃĂƚĞ͟Ϳ ꢀĂŶĚꢀƐŚĂůůꢀĐŽŶƟŶƵĞ ƵŶƟů terminated by either Party as otherwise ƉƌŽǀŝĚĞĚꢀŚĞƌĞŝŶ ĨŽƌꢀĂꢀƉĞƌŝŽĚꢀŶŽƚꢀƚŽꢀĞdžĐĞĞĚꢀĮǀĞꢀLJĞĂƌƐ͕ ꢀǁŝƚŚꢀĂꢀƉŽƐƐŝďůĞꢀŽƉƟŽŶꢀƚŽꢀƌĞŶĞǁ͕ ꢀĂƐꢀƉƌŽǀŝĚĞĚꢀ herein. ϱ͘ ꢄdžƚĞŶƐŝŽŶƐ. dŚĞꢀ ꢁŽƵŶƚLJꢀ ŵĂLJꢀ ĞdžƚĞŶĚꢀ ƚŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚꢀ ĨŽƌꢀ two ĂĚĚŝƟŽŶĂůꢀ ĮǀĞ-year terms ;ĞĂĐŚꢀĂŶꢀ͞ ꢄdžƚĞŶƐŝŽŶꢀdĞƌŵ͟ Ϳ ꢀŽŶꢀƚŚĞꢀƐĂŵĞꢀƚĞƌŵƐꢀĂŶĚꢀĐŽŶĚŝƟŽŶƐꢀƐƚĂƚĞĚꢀŝŶꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͕ ꢀƚŚŽƵŐŚꢀ ĐŽƐƚƐꢀ ŵĂLJꢀ ĐŚĂŶŐĞ͕ꢀ ďLJꢀ ƐĞŶĚŝŶŐꢀ ŶŽƟĐĞꢀ ƚŽꢀ ƚŚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚ Ăƚꢀ ůĞĂƐƚꢀ ϯϬꢀ ĚĂLJƐꢀ ƉƌŝŽƌꢀ ƚŽꢀ ƚŚĞꢀ ĞdžƉŝƌĂƟŽŶꢀŽĨꢀƚŚĞꢀƚŚĞŶ-current term. /ƚꢀŝƐꢀƉƌŽǀŝĚĞĚ͕ ꢀŚŽǁĞǀĞƌ͕ ꢀƚŚĂƚꢀŶŽƚŚŝŶŐꢀŚĞƌĞŝŶꢀƐŚĂůůꢀďĞꢀĚĞĞŵĞĚꢀ ƚŽꢀƉƌĞĐůƵĚĞꢀƚŚĞꢀWĂƌƟĞƐꢀĨƌŽŵꢀĞŶƚĞƌŝŶŐꢀŝŶƚŽꢀĂĚĚŝƟŽŶĂůꢀĂŐƌĞĞŵĞŶƚƐꢀŝŶꢀƚŚĞꢀĨƵƚƵƌĞꢀƌĞůĂƟŶŐꢀƚŽꢀƚŚĞꢀ >ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͛ƐꢀƵƐ ĞꢀŽĨꢀƚŚĞꢀtĞďƐŝƚĞ͘ ϲ͘ Compliance with >ĞŐĂůꢀZĞƋƵŝƌĞŵĞŶƚƐ. ꢄĂĐŚꢀWĂƌƚLJꢀƐŚĂůůꢀĐŽŵƉůLJꢀǁŝƚŚꢀĂůůꢀĂƉƉůŝĐĂďůĞꢀĨĞĚĞƌĂů͕ ꢀ ƐƚĂƚĞ͕ꢀ ĂŶĚꢀ ůŽĐĂůꢀ ůĂǁƐ͕ ꢀ ĐŽĚĞƐ͕ꢀ ŽƌĚŝŶĂŶĐĞƐ͕ꢀ ƌƵůĞƐ͕ ꢀ ĂŶĚꢀ ƌĞŐƵůĂƟŽŶƐꢀ ŝŶꢀ ƉĞƌĨŽƌŵŝŶŐꢀ ŝƚƐꢀ ĚƵƟĞƐ͕ ꢀ ƌĞƐƉŽŶƐŝďŝůŝƟĞƐ͕ ꢀĂŶĚꢀŽďůŝŐĂƟŽŶƐꢀƉƵƌƐƵĂŶƚꢀƚŽꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͘ ꢀ&ŽƌꢀƚŚĞꢀĚƵƌĂƟŽŶꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͕ ƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀƐŚĂůůꢀďĞꢀƐŽůĞůLJꢀƌĞƐƉŽŶƐŝďůĞꢀĨŽƌꢀǀĞƌŝĨLJŝŶŐꢀĂŶĚꢀĞŶƐƵƌŝŶŐꢀŝƚƐꢀĞůŝŐŝďŝůŝƚLJꢀƚŽꢀƵƟůŝnjĞꢀ ƚŚĞꢀ tĞďƐŝƚĞꢀ ŝŶꢀ ĂĐĐŽƌĚĂŶĐĞꢀ ǁŝƚŚꢀ ƐĞĐƟŽŶꢀ ϱϬ͘ Ϭϯϭϭꢀ ĂŶĚꢀ ĨŽƌꢀ ĂĚŚĞƌĞŶĐĞꢀ ƚŽꢀ Ăůůꢀ ĂƉƉůŝĐĂďůĞꢀ ƌĞƋƵŝƌĞŵĞŶƚƐ͕ ꢀ ŽďůŝŐĂƟŽŶƐ͕ ꢀ ĚƵƟĞƐ͕ ꢀ ƉƌŽĐĞĚƵƌĞƐ͕ ꢀ ĂŶĚꢀ ĐŽŶĚŝƟŽŶƐꢀ ƐĞƚꢀ ĨŽƌƚŚꢀ ŝŶꢀ ĐŚĂƉƚĞƌꢀ ϱϬꢀ ŽĨꢀ ƚŚĞꢀ &ůŽƌŝĚĂꢀ ^ƚĂƚƵƚĞƐ͕ ꢀ ŝŶĐůƵĚŝŶŐ͕ ꢀ ďƵƚꢀ ŶŽƚꢀ ůŝŵŝƚĞĚꢀ ƚŽ͕ ꢀ ƐĞĐƟŽŶꢀ ϱϬ͘ Ϭϯϭϭ͕ ꢀ ĂŶĚꢀ ŝŶꢀ ĂŶLJꢀ ŽƚŚĞƌꢀ ĂƉƉůŝĐĂďůĞꢀ ĨĞĚĞƌĂů͕ ꢀ ƐƚĂƚĞ͕ ꢀŽƌꢀ ůŽĐĂůꢀ ůĂǁ͕ ꢀ ƌƵůĞ͕ ꢀ Žƌꢀ ƌĞŐƵůĂƟŽŶ͕ ꢀ ĂƐꢀ ŵĂLJꢀďĞꢀ ĂŵĞŶĚĞĚꢀĨƌŽŵꢀ ƟŵĞꢀ ƚŽꢀ ƟŵĞ (“>ĞŐĂůꢀ MDC008

EXHIBIT 1 ZĞƋƵŝƌĞŵĞŶƚƐ͟ Ϳ. The ꢁŽƵŶƚLJꢀƐŚĂůůꢀŚĂǀĞꢀŶŽꢀƌĞƐƉŽŶƐŝďŝůŝƚLJꢀĨŽƌꢀĞŶƐƵƌŝŶŐꢀƚŚĂƚꢀthe >ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ, Žƌꢀ ŝƚƐꢀ ƵƐĞꢀ ŽĨꢀ ƚŚĞꢀ tĞďƐŝƚĞ͕ꢀ ĐŽŵƉůŝĞƐꢀ ǁŝƚŚꢀ ƐƵĐŚꢀ >ĞŐĂůꢀ ZĞƋƵŝƌĞŵĞŶƚƐꢀ Žƌꢀ ĂŶLJꢀ ŽƚŚĞƌꢀ ůĂǁ͕ ꢀ ƌƵůĞ͕ ꢀ Žƌꢀ ƌĞŐƵůĂƟŽŶ. 7. ꢁŽƵŶƚLJꢀ ꢂĐƟŽŶƐꢀ ĂƌĞꢀ DŝŶŝƐƚĞƌŝĂů. The >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀ ĂĐŬŶŽǁůĞĚŐĞƐꢀ ƚŚĂƚꢀ ĂŶLJꢀ ĂŶĚꢀ Ăůůꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀŶŽƟĐĞƐꢀƉƵďůŝƐŚĞĚꢀŽŶꢀƚŚĞꢀtĞďƐŝƚĞ are prepared and published by the >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀĂŶĚꢀŶŽƚꢀthe ꢁŽƵŶƚLJ͕ ꢀĂŶĚꢀƚŚĂƚꢀĂŶLJꢀĂŶĚꢀĂůůꢀĂĐƟŽŶƐꢀŽĨꢀthe ꢁŽƵŶƚLJꢀŝŶꢀĐŽŶũƵŶĐƟŽŶꢀǁŝƚŚꢀ ŽƌꢀƌĞůĂƟŶŐꢀƚŽꢀƚŚĞꢀĚĞƐŝŐŶĂƟŽŶꢀŽĨꢀƚŚĞꢀtĞďƐŝƚĞꢀĨŽƌꢀƵƐĞꢀďLJꢀthe >ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀĂƌĞ͕ꢀ ĂŶĚꢀƐŚĂůůꢀďĞꢀ ĐŽŶƐƚƌƵĞĚꢀĂƚꢀĂůůꢀƟŵĞƐꢀĂƐ being, purely ministerial acts. 8. ^ĞƌǀŝĐĞƐꢀꢃĞƐĐƌŝƉƟŽŶ. The County will ƉƌŽǀŝĚĞ ƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀaccess to publishing ŝƚƐꢀ ůĞŐĂůꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ ĂŶĚꢀ ŶŽƟĐĞƐꢀ on the tĞďƐŝƚĞ. The County will supply ƚŚĞꢀ ƐŽŌǁĂƌĞ͕ ꢀ licensing, maintenance, and prerecorded ŽŶůŝŶĞꢀ ǀŝĚĞŽꢀ trainings ƌĞƋƵŝƌĞĚꢀ ƚŽꢀ ƉƌŽǀŝĚĞ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚƐꢀǁŝƚŚꢀĂĐĐĞƐƐꢀƚŽꢀƚŚĞꢀtĞďƐŝƚĞ͕ ꢀǁŝƚŚꢀĂꢀŵĂdžŝŵƵŵꢀŽĨꢀƚǁŽꢀƵƐĞƌƐꢀĞĂĐŚ͕ꢀ ƚŽꢀƉƵďůŝƐŚꢀůĞŐĂůꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ ĂŶĚꢀ ƉƵďůŝĐꢀ ŶŽƟĐĞƐ. dŚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀ ǁŝůůꢀ ďĞꢀ ƌĞƐƉŽŶƐŝďůĞꢀ ĨŽƌꢀ ƉƌŽŵƉƚůLJꢀ ŶŽƟĨLJŝŶŐꢀƚŚĞꢀꢁŽƵŶƚLJꢀǁŚĞŶꢀany agents or employees ŽĨꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ ƐŚŽƵůĚꢀŚĂǀĞꢀƚŚĞŝƌꢀ access ƚŽꢀƚŚĞꢀtĞďƐŝƚĞꢀƌĞǀŽŬĞĚ͘ ꢀThe County will maintain ƚŚĞꢀĞŵĂŝůꢀĚŝƐƚƌŝďƵƟŽŶꢀůŝƐƚꢀĨŽƌꢀƵƐĞƌƐꢀƚŚĂƚꢀ opt-ŝŶꢀƚŽꢀƌĞĐĞŝǀĞꢀĞŵĂŝůꢀŽƌꢀĚŝƌĞĐƚꢀŵĂŝůꢀĨƌŽŵꢀƚŚĞꢀꢁŽƵŶƚLJ͘ꢀ ,ŽǁĞǀĞƌ͕ꢀ ƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀǁŝůůꢀďe ƌĞƐƉŽŶƐŝďůĞꢀĨŽƌꢀŵĂŝŶƚĂŝŶŝŶŐꢀŝƚƐꢀŽǁŶꢀĞŵĂŝůꢀĂŶĚꢀĮƌƐƚ-ĐůĂƐƐꢀŵĂŝůŝŶŐꢀůŝƐƚƐꢀŽƌꢀĚŝƐƚƌŝďƵƟŽŶ as ƉĂƌƚꢀŽĨꢀ ^ĞĐƟŽŶꢀϱϬ͘ ϬϭϭꢀŽĨꢀƚŚĞꢀ&ůŽƌŝĚĂꢀ^ƚĂƚƵƚĞƐ. dŚĞꢀꢁŽƵŶƚLJꢀŝƐꢀŶŽƚꢀƌĞƐƉŽŶƐŝďůĞꢀĨŽƌꢀĐŽŶŶĞĐƟǀŝƚLJꢀĚŝƐƌƵƉƟŽŶƐꢀ or delays caused by circumstances beyond its control. 9. Training. The County will ƉƌŽǀŝĚĞ ƉƌĞƌĞĐŽƌĚĞĚꢀŽŶůŝŶĞꢀǀŝĚĞŽꢀƚƌĂŝŶŝŶŐ sessions that can be ĂĐĐĞƐƐĞĚꢀďLJꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ ƚŽꢀĂƐƐŝƐƚꢀǁŝƚŚꢀŝƚƐꢀƵƐĞꢀŽĨꢀƚŚĞꢀtĞďƐŝƚĞ. ꢂƐꢀƉĂƌƚꢀŽĨꢀƚŚŝƐ Agreement, the County may ƉƌŽǀŝĚĞꢀƵƉĚĂƚĞƐꢀƌĞŐĂƌĚŝŶŐꢀŶĞǁꢀĐĂƉĂďŝůŝƟĞƐꢀĂŶĚꢀĨĞĂƚƵƌĞƐ͕ ꢀŝ ĨꢀĂƉƉůŝĐĂďůĞ. ϭϬ͘ ^ƵƉƉŽƌƚ. dŚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚ ǁŝůůꢀ ŚĂǀĞꢀ ĂĐĐĞƐƐꢀ ƚŽꢀ ƚŚĞꢀ ŽŶůŝŶĞꢀ &ꢂYꢀ ƉĂŐĞꢀ ƚŽꢀ ƌĞǀŝĞǁꢀ ĂŶƐǁĞƌƐꢀƚŽꢀĐŽŵŵŽŶůLJꢀĂƐŬĞĚꢀƋƵĞƐƟŽŶƐ͘ The County ǁŝůůꢀƉƌŽǀŝĚĞꢀƐƵƉƉŽƌƚꢀĐŽŶƚĂĐƚꢀĚĞƚĂŝůƐ͕ꢀ ǁŚŝĐŚꢀ ŵĂLJꢀŝŶĐůƵĚĞꢀĂꢀĐŽŶƚĂĐƚꢀŐƌŽƵƉ͕ ꢀĨŽƌŵ͕ꢀ ŽƌꢀŝŶĚŝǀŝĚƵĂů, ĂƚꢀƚŚĞꢀƐƚĂƌƚꢀŽĨꢀƚŚĞꢀĂŐƌĞĞŵĞŶƚꢀƵƉŽŶꢀŽŶďŽĂƌĚŝŶŐ. County support hours are ďĞƚǁĞĞŶꢀ ƚŚĞꢀ ŚŽƵƌƐꢀ ŽĨꢀ 8 a.m. and ϱ p.m. Monday through Friday, ĞdžĐůƵĚŝŶŐꢀ ŽďƐĞƌǀĞĚꢀ ꢁŽƵŶƚLJꢀ ŚŽůŝĚĂLJƐ͘ ꢀ dŚĞꢀ ꢁŽƵŶƚLJꢀ ƐŚĂůůꢀ ŚĂǀĞꢀ ƚŚĞꢀ ƐŽůĞꢀ ĚŝƐĐƌĞƟŽŶꢀ ƚŽꢀ ĚĞƚĞƌŵŝŶĞꢀ ǁŚĞƚŚĞƌꢀƐƵƉƉŽƌƚꢀƌĞƋƵĞƐƚƐꢀƋƵĂůŝĨLJꢀĂƐ ĂŶꢀĞŵĞƌŐĞŶĐLJ͕ ꢀ ĞdžĐĞĞĚꢀƌĞĂƐŽŶĂďůĞꢀƵƐĞꢀŽƌꢀĂƌĞꢀŽƵƚƐŝĚĞꢀƚŚĞꢀ ƐĐŽƉĞꢀŽĨꢀƐĞƌǀŝĐĞƐ͘ꢀ hƌŐĞŶƚꢀƌĞƋƵĞƐƚƐꢀŶĞĐĞƐƐŝƚĂƟŶŐꢀĞdžƉĞĚŝƚĞĚꢀƉƌŽĐĞƐƐŝŶŐꢀŽƵƚƐŝĚĞꢀŽĨꢀƐƵƉƉŽƌƚꢀŚŽƵƌƐꢀ are suďũĞĐƚꢀ ƚŽꢀ ĂĚĚŝƟŽŶĂůꢀ ĨĞĞƐ͕ ꢀ ĂƐꢀ ĚĞůŝŶĞĂƚĞĚꢀ ŝŶꢀ ƚŚĞꢀ ĐƵƌƌĞŶƚꢀ ꢁŽŵŵƵŶŝĐĂƟŽŶƐꢀ ĂŶĚꢀ ꢁƵƐƚŽŵĞƌꢀ ꢄdžƉĞƌŝĞŶĐĞꢀ ꢃĞƉĂƌƚŵĞŶƚꢀ ;ꢁꢁꢄꢃͿꢀ ĂŶĚꢀ /ŶĨŽƌŵĂƟŽŶꢀ dĞĐŚŶŽůŽŐLJꢀ ꢃĞƉĂƌƚŵĞŶƚꢀ ;/dꢃͿꢀ rate sheets. ^ƵƉƉŽƌƚꢀƐĞƌǀŝĐĞꢀĚŽĞƐꢀŶŽƚꢀŝŶĐůƵĚĞꢀƐƵƉƉŽƌƚꢀĨŽƌꢀĞƌƌŽƌƐꢀĐĂƵƐĞĚꢀďLJꢀƚŚŝƌĚꢀƉĂƌƚLJꢀƉƌŽĚƵĐƚƐꢀŽƌꢀĂƉƉůŝĐĂƟŽŶƐꢀ ĨŽƌꢀǁŚŝĐŚꢀƚŚĞꢀꢁŽƵŶƚLJꢀŝƐꢀŶŽƚꢀƌĞƐƉŽŶƐŝďůĞ͘ ϭϭ͘ Financial Responsibility. The >ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ ƐŚĂůůꢀďĞĂƌꢀĂůůꢀĨĞĞƐꢀĂŶĚꢀĐŽƐƚƐꢀƌĞůĂƟŶŐꢀƚŽ its ƵƐĞꢀŽĨꢀƚŚĞꢀtĞďƐŝƚĞ͕ ꢀ ŝŶĐůƵĚŝŶŐ͕ꢀ ďƵƚꢀŶŽƚꢀůŝŵŝƚĞĚꢀƚŽ͕ꢀ ĨĞĞƐꢀĂŶĚꢀĐŽƐƚƐꢀĂƐƐŽĐŝĂƚĞĚꢀǁŝƚŚꢀĂŶLJꢀƐŽŌǁĂƌĞꢀĂŶĚꢀ licensing, ŽƌꢀǁĞďƐŝƚĞꢀŵĂŝŶƚĞŶĂŶĐĞꢀŶĞĐĞƐƐŝƚĂƚĞĚꢀďLJꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͛ ƐꢀƵƐĞꢀŽĨꢀƚŚĞꢀtĞďƐŝƚĞ͕ ꢀĂŶĚꢀ ĂŶLJꢀ ꢁŽƵŶƚLJꢀ ĂĚŵŝŶŝƐƚƌĂƟǀĞꢀ ƐƚĂīꢀ ƟŵĞꢀ ƌĞƋƵŝƌĞĚꢀ ƚŽꢀ ĨĂĐŝůŝƚĂƚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚ͛ Ɛꢀ ƵƐĞꢀ ŽĨꢀ ƚŚĞꢀ tĞďƐŝƚĞ͘ ꢀ/ŶꢀĂꢀŵĂŶŶĞƌꢀŽĨꢀŝƚƐꢀĐŚŽŽƐŝŶŐ͕ ꢀƚŚĞꢀꢁŽƵŶƚLJ͕ ꢀŽƌꢀƐƵĐŚꢀĞŶƟƚLJꢀĚĞƐŝŐŶĂƚĞĚꢀďLJꢀƚŚĞꢀꢁŽƵŶƚLJ͕ ꢀƐŚĂůůꢀ ŝŶǀŽŝĐĞꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀĨŽƌꢀƐƵĐŚꢀĨĞĞƐꢀĂŶĚꢀĐŽƐƚƐꢀĂŶĚ͕ꢀ ƵƉŽŶꢀƌĞĐĞŝƉƚꢀŽĨꢀƐƵĐŚꢀŝŶǀŽŝĐĞ͕ ƚŚĞꢀ>ŽĐĂůꢀ MDC009

EXHIBIT 1 'ŽǀĞƌŶŵĞŶƚꢀƐŚĂůůꢀďĞ ƌĞƐƉŽŶƐŝďůĞꢀĨŽƌꢀƚŚĞꢀƟŵĞůLJꢀƉĂLJŵĞŶƚꢀŽĨꢀĂůůꢀsuch ĨĞĞƐꢀĂŶĚꢀĐŽƐƚƐ͘ ꢀꢂĚĚŝƟŽŶĂůůLJ͕ ƐĞƉĂƌĂƚĞꢀĂŶĚꢀĂƉĂƌƚꢀĨƌŽŵꢀŝƚƐꢀƵƐĞꢀŽĨꢀƚŚĞꢀtĞďƐŝƚĞ͕ ꢀƚŚĞ >ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀƐŚĂůůꢀďĞꢀƐŽůĞůLJꢀƌĞƐƉŽŶƐŝďůĞꢀ ĨŽƌꢀany and all costs associated with ƚŚĞꢀƉůĂĐĞŵĞŶƚꢀŽĨꢀĂŶLJꢀĂĚǀĞƌƟƐĞŵĞŶƚƐꢀŽƌꢀŶŽƟĐĞƐꢀƚŚĂƚꢀƚŚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀ ŝƐꢀ ƌĞƋƵŝƌĞĚ͕ꢀ Žƌꢀ ĐŚŽŽƐĞƐ͕ ꢀ ƚŽꢀ ƉƵďůŝƐŚꢀ ŝŶꢀ Ăꢀ ƉƌŝŶƚꢀ ƉƵďůŝĐĂƟŽŶꢀ ĂŶĚꢀ ĨŽƌꢀ ĂŶLJꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ Žƌꢀ ŶŽƟĐĞƐꢀ ƚŚĂƚꢀ ƚŚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀ ƉƌŽǀŝĚĞƐꢀ ďLJꢀ ŵĂŝůꢀ Žƌꢀ ĞŵĂŝůꢀ ƉƵƌƐƵĂŶƚꢀ ƚŽꢀ ƐĞĐƟŽŶꢀϱϬ͘ Ϭϯϭϭ;ϲͿꢀŽƌ any other applicable law͕ ꢀ ƌƵůĞ͕ꢀ ŽƌꢀƌĞŐƵůĂƟŽŶ. /ĨꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀĨĂŝůƐꢀ ƚŽꢀƉĂLJꢀƐƵĐŚꢀĨĞĞƐꢀĂŶĚꢀĐŽƐƚƐꢀŝŶꢀĂꢀƟŵĞůLJꢀŵĂŶŶĞƌ͕ ꢀƚŚĞꢀꢁŽƵŶƚLJꢀŵĂLJꢀƚĞƌŵŝŶĂƚĞꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͛Ɛꢀ ĂĐĐĞƐƐꢀƚŽꢀƚŚĞꢀtĞďƐŝƚĞ͕ ꢀ ĂŶĚꢀƚŚĞꢀꢁŽƵŶƚLJꢀƐŚĂůůꢀŚĂǀĞꢀŶŽꢀůŝĂďŝůŝƚLJꢀƚŽꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀĨŽƌꢀƐƵĐŚꢀ ƚĞƌŵŝŶĂƟŽŶ ŽƌꢀůĂĐŬꢀŽĨꢀĂĐĐĞƐƐꢀdue to non-payment. ϭϮ͘ Costs. The annual ŶĞĐĞƐƐĂƌLJꢀ ƐŽŌǁĂƌĞ͕ꢀ ŵĂŝŶƚĞŶĂŶĐĞ͕ꢀ ĂŶĚꢀ ƐƵƉƉŽƌƚꢀ ĐŽƐƚƐꢀ ĨŽƌ each >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚ ĂƌĞꢀĞƐƟŵĂƚĞĚꢀƚŽꢀďĞ ΨϳϬϳꢀƉĞƌꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀagent or employee user. dŚŝƐꢀĮŐƵƌĞꢀ ƌĞƉƌĞƐĞŶƚƐꢀĂŶꢀĂƉƉƌŽdžŝŵĂƚĞꢀĞƐƟŵĂƚĞꢀŽĨꢀƚŚĞꢀĂŶƟĐŝƉĂƚĞĚꢀƌĞĐƵƌƌŝŶŐꢀĂŶŶƵĂůꢀĐŽƐƚƐ͕ ꢀǁŚŝĐŚꢀŵĂLJꢀǀĂƌLJꢀ ĨƌŽŵꢀLJĞĂƌ-to-LJĞĂƌ͕ ꢀĂŶĚꢀŶŽƚŚŝŶŐꢀŚĞƌĞŝŶꢀƐŚĂůůꢀďĞꢀĚĞĞŵĞĚꢀƚŽꢀƉƌĞĐůƵĚĞꢀƚŚĞꢀꢁŽƵŶƚLJꢀĨƌŽŵꢀĐŚĂƌŐŝŶŐꢀƚŚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀ ƚŚĞꢀ ĂĐƚƵĂůꢀ ĐŽƐƚƐꢀ ĂƐƐŽĐŝĂƚĞĚꢀ ǁŝƚŚꢀ ŝƚƐꢀ ƵƐĞꢀ ŽĨꢀ ƚŚĞꢀ tĞďƐŝƚĞꢀ ŝŶꢀ Ăꢀ ŐŝǀĞŶꢀ LJĞĂƌ͕ꢀ ĂƐꢀ ƉƌŽǀŝĚĞĚꢀ ŝŶꢀ ƉĂƌĂŐƌĂƉŚꢀ ϭϭ͘ ꢀ /Ŷꢀ ĂĚĚŝƟŽŶ͕ ꢀ ƐƵĐŚꢀ ĐŽƐƚƐ may be subject to annual increases at the ꢁŽƵŶƚLJ͛ ƐꢀĚŝƐĐƌĞƟŽŶ͕ ꢀĂŶĚꢀƚŚĞꢀWĂƌƟĞƐꢀĂŐƌĞĞꢀƚŚĂƚꢀƚŚĞ ĞƐƟŵĂƚĞĚ annual ĐŽƐƚꢀĮŐƵƌĞꢀƐĞƚꢀĨŽƌƚŚꢀŝŶꢀƚŚŝƐꢀ paragraph shall be adjusted and deemed amended herein accordingly. ϭϯ͘ ZĞŝŵďƵƌƐĂďůĞꢀ ꢄdžƉĞŶƐĞƐ. dŚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀwilůꢀ ŶŽƚꢀ ďĞꢀ ƌĞŝŵďƵƌƐĞĚꢀ ĨŽƌꢀ ĞdžƉĞŶƐĞƐꢀ ŝƚꢀ bears ƵŶůĞƐƐꢀĞdžƉƌĞƐƐůLJꢀƉƌŽǀŝĚĞĚꢀĨŽƌꢀŝŶꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͘ ϭϰ͘ ^ŽǀĞƌĞŝŐŶꢀ /ŵŵƵŶŝƚLJ. Nothing ŚĞƌĞŝŶꢀ ŝƐꢀ ŝŶƚĞŶĚĞĚꢀ ƚŽꢀ ƐĞƌǀĞꢀ ĂƐꢀ Ăꢀ ǁĂŝǀĞƌꢀ ŽĨꢀ ƐŽǀĞƌĞŝŐŶꢀ immunity by either Party nor shall anything included herein be construed as consent by either WĂƌƚLJꢀƚŽꢀďĞꢀƐƵĞĚꢀďLJꢀĂꢀƚŚŝƌĚꢀƉĂƌƚLJꢀŝŶꢀĂŶLJꢀŵĂƩĞƌꢀĂƌŝƐŝŶŐꢀŽƵƚꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͘ ϭϱ͘ /ŶĚĞŵŶŝĮĐĂƟŽŶ. >ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀƐŚĂůůꢀŝŶĚĞŵŶŝĨLJꢀĂŶĚꢀŚŽůĚꢀŚĂƌŵůĞƐƐꢀthe County and all ŽĨꢀ the ꢁŽƵŶƚLJ͛ Ɛꢀ ĐƵƌƌĞŶƚ͕ꢀ ƉĂƐƚ͕ ꢀ ĂŶĚꢀ ĨƵƚƵƌĞꢀ ŽĸĐĞƌƐ͕ꢀ ĂŐĞŶƚƐ͕ꢀ ĂŶĚꢀ ĞŵƉůŽLJĞĞƐꢀ ;ĐŽůůĞĐƟǀĞůLJ͕ ꢀ͞ / ŶĚĞŵŶŝĮĞĚꢀWĂƌƟes͟Ϳ ꢀĨƌŽŵꢀĂŶĚꢀĂŐĂŝŶƐƚꢀĂŶLJꢀĂŶĚꢀĂůůꢀĐĂƵƐĞƐꢀŽĨꢀĂĐƟŽŶ͕ ꢀĚĞŵĂŶĚƐ͕ ꢀĐůĂŝŵƐ͕ ꢀůŽƐƐĞƐ͕ ꢀ ůŝĂďŝůŝƟĞƐ͕ ꢀ ĂŶĚꢀ ĞdžƉĞŶĚŝƚƵƌĞƐꢀ ŽĨꢀ ĂŶLJꢀ ŬŝŶĚ͕ ꢀ ŝŶĐůƵĚŝŶŐꢀ ĂƩŽƌŶĞLJƐ͛ꢀ ĨĞĞƐ͕ ꢀ ĐŽƵƌƚꢀ ĐŽƐƚƐ͕ ꢀ ĂŶĚꢀ ĞdžƉĞŶƐĞƐ͕ ꢀ ŝŶĐůƵĚŝŶŐꢀƚŚƌŽƵŐŚꢀƚŚĞꢀĐŽŶĐůƵƐŝŽŶꢀŽĨꢀĂŶLJꢀĂƉƉĞůůĂƚĞꢀƉƌŽĐĞĞĚŝŶŐƐ͕ ꢀƌĂŝƐĞĚꢀŽƌꢀĂƐƐĞƌƚĞĚꢀďLJ any person ŽƌꢀĞŶƟƚLJꢀŶŽƚꢀĂꢀƉĂƌƚLJꢀƚŽꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͕ ꢀĂŶĚ (i) ƌĞůĂƟŶŐꢀƚŽꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͛ ƐꢀƵƐĞꢀŽĨꢀƚŚĞꢀ tĞďƐŝƚĞꢀŽƌ ƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͛ Ɛ ꢀĂĚǀĞƌƟƐĞŵĞŶƚƐꢀŽƌꢀŶŽƟĐĞƐꢀƉƵďůŝƐŚĞĚꢀŽŶꢀƚŚĞꢀtĞďƐŝƚĞ͕ ꢀ Žƌꢀ;ŝŝͿ ĐĂƵƐĞĚꢀŽƌꢀĂůůĞŐĞĚꢀƚŽꢀďĞꢀĐĂƵƐĞĚ͕ꢀŝ ŶꢀǁŚŽůĞꢀŽƌꢀŝŶꢀƉĂƌƚ͕ ꢀďLJꢀĂŶLJꢀďƌĞĂĐŚꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀďLJꢀthe >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚ͕ꢀ Žƌ (iii) ĂŶLJꢀ ŝŶƚĞŶƟŽŶĂů͕ꢀ ƌĞĐŬůĞƐƐ͕ꢀ Žƌꢀ ŶĞŐůŝŐĞŶƚꢀ ĂĐƚꢀ Žƌꢀ ŽŵŝƐƐŝŽŶꢀ ŽĨ the >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚ͕ꢀ ŝƚƐꢀŽĸĐĞƌƐ͕ ꢀĞŵƉůŽLJĞĞƐ͕ ꢀ ŽƌꢀĂŐĞŶƚƐ͕ ꢀĂƌŝƐŝŶŐꢀĨƌŽŵ͕ ꢀƌĞůĂƟŶŐꢀƚŽ͕ ꢀŽƌꢀŝŶꢀĐŽŶŶĞĐƟŽŶꢀǁŝƚŚꢀ this Agreement ŽƌꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͛ ƐꢀƵƐĞꢀŽĨꢀƚŚĞꢀtĞďƐŝƚĞ. dŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀĨƵƌƚher ĂŐƌĞĞƐꢀĂŶĚꢀĂĐŬŶŽǁůĞĚŐĞƐꢀƚŚĂƚ͕ ꢀĨƌŽŵꢀƟŵĞꢀƚŽꢀƟŵĞ͕ ꢀŝƐƐƵĞƐꢀƌĞůĂƟŶŐꢀƚŽ͕ ꢀĨŽƌꢀĞdžĂŵƉůĞ͕ technological glitches ŽƌꢀĨĂŝůƵƌĞs, ŚĂƌĚǁĂƌĞꢀŽƌꢀƐŽŌǁĂƌĞꢀŵĂůĨƵŶĐƟŽŶ͕ꢀ ĐŽŶŶĞĐƟǀŝƚLJ͕ ꢀĂŶĚꢀůŽƐƐꢀŽĨꢀƉŽǁĞƌꢀŵĂLJꢀĂƌŝƐĞꢀ ĂŶĚꢀƚŚĂƚꢀƐƵĐŚꢀŝƐƐƵĞƐꢀŵĂLJꢀŝŵƉĂĐƚꢀƚŚĞꢀĂďŝůŝƚLJꢀŽĨꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀƚŽꢀƵƐĞꢀƚŚĞꢀtĞďƐŝƚĞꢀƚŽꢀƉƵďůŝƐŚꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀŶŽƟĐĞƐ͘ ꢀdŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀĂŐƌĞĞƐꢀand acknowledges that the County ƐŚĂůůꢀŶŽƚꢀďĞꢀůŝĂďůĞꢀĨŽƌꢀĂŶLJꢀƐƵĐŚꢀŝƐƐƵĞƐ͕ ꢀĂŶĚꢀĨƵƌƚŚĞƌꢀĂŐƌĞĞƐꢀƚŽꢀŝŶĚĞŵŶŝĨLJꢀĂŶĚꢀŚŽůĚꢀŚĂƌŵůĞƐƐꢀƚŚĞꢀ /ŶĚĞŵŶŝĮĞĚꢀ WĂƌƟĞƐꢀ ĨƌŽŵꢀ ĂŶĚꢀ ĂŐĂŝŶƐƚꢀ ĂŶLJꢀ ĂŶĚꢀ Ăůůꢀ ĐĂƵƐĞƐꢀ ŽĨꢀ ĂĐƟŽŶ͕ ꢀ ĚĞŵĂŶĚƐ͕ꢀ ĐůĂŝŵƐ͕ꢀ ůŽƐƐĞƐ͕ ꢀ ůŝĂďŝůŝƟĞƐ͕ ꢀ ĂŶĚꢀ ĞdžƉĞŶĚŝƚƵƌĞƐꢀ ŽĨꢀ ĂŶLJꢀ ŬŝŶĚ͕ ꢀ ŝŶĐůƵĚŝŶŐꢀ ĂƩŽƌŶĞLJƐ͛ꢀ ĨĞĞƐ͕ ꢀ ĐŽƵƌƚꢀ ĐŽƐƚƐ͕ ꢀ ĂŶĚꢀ ĞdžƉĞŶƐĞƐ͕ ꢀ MDC010

EXHIBIT 1 ŝŶĐůƵĚŝŶŐꢀƚŚƌŽƵŐŚꢀƚŚĞꢀĐŽŶĐůƵƐŝŽŶꢀŽĨꢀĂŶLJꢀĂƉƉĞůůĂƚĞꢀƉƌŽĐĞĞĚŝŶŐƐ͕ ꢀƌĂŝƐĞĚꢀŽƌꢀĂƐƐĞƌƚĞĚꢀďLJꢀĂŶLJꢀƉĞƌƐŽŶꢀ ŽƌꢀĞŶƟƚLJꢀƌĞůĂƟŶŐꢀƚŽꢀƐƵĐŚꢀŝƐƐƵĞƐ. dŚĞꢀŽďůŝŐĂƟŽŶƐꢀŽĨꢀƚŚŝƐꢀƐĞĐƟŽŶꢀƐŚĂůůꢀƐƵƌǀŝǀĞꢀƚŚĞꢀĞdžƉŝƌĂƟŽŶꢀŽƌꢀ ĞĂƌůŝĞƌꢀƚĞƌŵŝŶĂƟŽŶꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͘ꢀ ϭϲ͘ dĞƌŵŝŶĂƟŽŶ. Either Party may terminate this Agreement without cause upon at least ϵϬ ĚĂLJƐ͛ꢀ ƉƌŝŽƌꢀǁƌŝƩĞŶꢀŶŽƟĐĞꢀƚŽꢀƚŚĞꢀŽƚŚĞƌꢀWĂƌƚLJ͘ꢀ dŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀŵĂLJꢀĂůƐŽꢀďĞꢀƚĞƌŵŝŶĂƚĞĚꢀĨŽƌꢀĐĂƵƐĞꢀ by ƚŚĞꢀĂŐŐƌŝĞǀĞĚ WĂƌƚLJꢀŝĨꢀƚŚĞꢀWĂƌƚLJꢀŝŶꢀďƌĞĂĐŚꢀŚĂƐꢀŶŽƚꢀĐŽƌƌĞĐƚĞĚꢀƚŚĞꢀďƌĞĂĐŚꢀǁŝƚŚŝŶꢀϯϬ ĚĂLJƐꢀĂŌĞƌꢀ receipt ǁƌŝƩĞŶꢀ Žƌꢀ ĞůĞĐƚƌŽŶŝĐꢀ ŶŽƟĐĞꢀ ŽĨꢀ ĨƌŽŵ ƚŚĞꢀ ĂŐŐƌŝĞǀĞĚꢀ WĂƌƚLJꢀ ŝĚĞŶƟĨLJŝŶŐꢀ ƚŚĞꢀ ďƌĞĂĐŚ͘ ꢀ /Ŷꢀ ĂĚĚŝƟŽŶ͕ꢀ ŝĨꢀƚŚĞꢀƉƵďůŝĐĂƟŽŶꢀŽĨꢀĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀŶŽƟĐĞƐ ŽŶꢀƚŚĞꢀtĞďƐŝƚĞ is determined to be ŝůůĞŐĂůꢀďLJꢀĂꢀĐŽƵƌƚꢀŽĨꢀĐŽŵƉĞƚĞŶƚꢀũƵƌŝƐĚŝĐƟŽŶ͕ ꢀŽƌꢀŝĨꢀƚŚĞꢀ&ůŽƌŝĚĂꢀ>ĞŐŝƐůĂƚƵƌĞꢀŵŽĚŝĮĞƐꢀ&ůŽƌŝĚĂꢀůĂǁꢀƚŽꢀ ƉƌŽŚŝďŝƚꢀƵƟůŝnjĂƟŽŶꢀŽĨꢀthe ꢁŽƵŶƚLJ͛ ƐꢀĚĞƐŝŐŶĂƚ ĞĚꢀƉƵďůŝĐůLJꢀĂĐĐĞƐƐŝďůĞꢀǁĞďƐŝƚĞꢀĨŽƌꢀƉƵďůŝĐĂƟŽŶꢀŽĨꢀƐƵĐŚꢀ ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀŶŽƟĐĞƐ͕ꢀ ƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀǁŝůůꢀďĞꢀĚĞĞŵĞĚꢀĂƵƚŽŵĂƟĐĂůůLJꢀƚĞƌŵŝŶĂƚĞĚꢀƵƉŽŶꢀƐƵĐŚꢀ ĮŶĚŝŶŐꢀďĞĐŽŵŝŶŐꢀĮŶĂůꢀŽƌꢀƐƵĐŚꢀůĂǁꢀďĞĐŽŵŝŶŐꢀĞīĞĐƟǀĞ͕ꢀĂƐꢀĂ ƉƉůŝĐĂďůĞ͘ꢀ ϭϳ͘ Public Records. dŚĞꢀWĂƌƟĞƐꢀĂĐŬŶŽǁůĞĚŐĞꢀĂŶĚꢀĂŐƌĞĞꢀƚŚĂƚꢀĂƐꢀƉŽůŝƟĐĂůꢀƐƵďĚŝǀŝƐŝŽŶƐꢀŽĨꢀƚŚĞꢀ ^ƚĂƚĞꢀ ŽĨꢀ &ůŽƌŝĚĂ͕ ꢀ ďŽƚŚꢀ WĂƌƟĞƐꢀ ĂƌĞꢀ ƐƵďũĞĐƚꢀ ƚŽꢀ &ůŽƌŝĚĂ͛Ɛꢀ WƵďůŝĐꢀ ZĞĐŽƌĚƐꢀ >Ăǁ͕ꢀ Chapter ϭϭϵꢀ ŽĨꢀ ƚŚĞꢀ &ůŽƌŝĚĂꢀ^ƚĂƚƵƚĞƐ͘ ꢀEĞǀĞƌƚŚĞůĞƐƐ͕ ꢀƚŚĞꢀꢁŽƵŶƚLJꢀŝƐꢀŶŽƚꢀƚŚĞꢀĐƵƐƚŽĚŝĂŶꢀŽĨꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͛Ɛꢀ ƌĞĐŽƌĚƐꢀ ĂŶĚꢀ ƚŚĞꢀ >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀ acknowledges and agrees that the County does not assume ƌĞƐƉŽŶƐŝďŝůŝƚLJꢀĨŽƌ handling or responding to ĂŶLJꢀƉƵďůŝĐꢀƌĞĐŽƌĚƐꢀƌĞƋƵĞƐƚs ƐƵďŵŝƩĞĚꢀƚŽꢀƚŚĞꢀ>ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚ͘ ꢀꢄĂĐŚꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚꢀƐŚĂůůꢀďĞꢀƌĞƐƉŽŶƐŝďůĞꢀĨŽƌꢀŵĂŝŶƚĂŝŶŝŶŐ͕ꢀ ŝŶꢀĂĐĐŽƌĚĂŶĐĞꢀǁŝƚŚꢀ ƚŚĞꢀƌĞƋƵŝƌĞŵĞŶƚƐꢀŽĨꢀ&ůŽƌŝĚĂꢀůĂǁ ĂŶĚꢀƌĞƚĞŶƟŽŶꢀƐĐŚĞĚƵůĞƐ, all records associated with its own legal ĂĚǀĞƌƟƐĞŵĞŶƚƐꢀ ĂŶĚꢀ ŶŽƟĐĞƐꢀ ƉŽƐƚĞĚꢀ ŽŶꢀ ƚŚĞꢀ tĞďƐŝƚĞꢀ ĂŶĚꢀ ĨŽƌꢀ ĨƵůĮůůŝŶŐꢀ ƉƵďůŝĐꢀ ƌĞĐŽƌĚƐꢀ ƌĞƋƵĞƐƚƐꢀ ƌĞůĂƟŶŐꢀƚŽꢀƐƵĐŚꢀůĞŐĂůꢀĂĚǀĞƌƟƐĞŵĞŶƚƐꢀĂŶĚꢀŶŽƟĐĞƐ͘ /ŶꢀƚŚĞꢀĞǀĞŶƚꢀƚŚĂƚꢀĂŶLJꢀĐŽŶĮĚĞŶƟĂůꢀƌĞĐŽƌĚƐꢀŽƌꢀ ŵĂƚĞƌŝĂůƐꢀ ĂƌĞꢀ ĞdžĐŚĂŶŐĞĚ͕ꢀ ƚŚĞꢀ WĂƌƟĞƐꢀ ƐŚĂůůꢀ ĞŶĚĞĂǀŽƌꢀ ƚŽꢀ ƚƌĞĂƚꢀ ƚŚĞꢀ ŽƚŚĞƌꢀ WĂƌƚLJ͛ Ɛꢀ ĐŽŶĮĚĞŶƟĂůꢀ ŝŶĨŽƌŵĂƟŽŶꢀĂƐꢀŝƚꢀǁŽƵůĚꢀƚƌĞĂƚꢀŝƚƐꢀŽǁŶꢀĐŽŶĮĚĞŶƟĂůꢀŝŶĨŽƌŵĂƟŽŶꢀŽĨꢀĂꢀƐŝŵŝůĂƌꢀŶĂƚƵƌĞ͘ ꢀ/ŶꢀƚŚĞꢀĞǀĞŶƚꢀ that third party recoƌĚƐꢀĂƌĞꢀĞdžĐŚĂŶŐĞĚ͕ꢀ ƚŚĞꢀWĂƌƟĞƐꢀŵƵƚƵĂůůLJꢀĂŐƌĞĞꢀƚŽꢀŝŶĨŽƌŵꢀƚŚĞꢀŽƚŚĞƌꢀWĂƌƚLJꢀŽĨꢀ ĂŶLJꢀƌĞƋƵŝƌĞŵĞŶƚƐꢀŽƌꢀƉŽƚĞŶƟĂůꢀĐŽŶĮĚĞŶƟĂůꢀŶĂƚƵƌĞꢀŽĨꢀƐƵĐŚꢀƌĞĐŽƌĚƐ͘ ꢀdŚĞꢀƉĂƌƟĞƐ͛ ꢀĐŽŵƉůŝĂŶĐĞꢀǁŝƚŚ͕ ꢀ or gooĚꢀĨĂŝƚŚꢀĂƩĞŵƉƚꢀƚŽꢀĐŽŵƉůLJꢀǁŝƚŚ͕ꢀ ƚŚĞꢀƌĞƋƵŝƌĞŵĞŶƚƐꢀŽĨꢀꢁŚĂƉƚĞƌꢀϭϭϵꢀŽĨꢀ&ůŽƌŝĚĂꢀ^ƚĂƚƵƚĞꢀƐŚĂůůꢀ ŶŽƚꢀďĞꢀĐŽŶƐŝĚĞƌĞĚꢀďƌĞĂĐŚꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͘ ϭϴ͘ EŽƟĐĞƐ. hŶůĞƐƐꢀĞdžƉƌĞƐƐůLJꢀƉƌŽǀŝĚĞĚꢀŽƚŚĞƌǁŝƐĞꢀŝŶꢀĂŶŽƚŚĞƌꢀƐĞĐƟŽŶꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͕ ꢀĨor any ŶŽƟĐĞꢀƚŽꢀĂꢀWĂƌƚLJꢀƚŽꢀďĞꢀĞīĞĐƟǀĞꢀƵŶĚĞƌꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͕ ꢀsuch ŶŽƟĐĞꢀŵƵƐƚꢀďĞꢀƐĞŶƚꢀǀŝĂꢀh͘ ^͘ ꢀĮƌƐƚ- class mail, with a copy sent contemporaneously ǀŝĂꢀĞŵĂŝů, to the addresses listed below͘ ꢀꢀ^ƵĐŚꢀ ŶŽƟĐĞꢀƐŚĂůůꢀďĞꢀĞīĞĐƟǀĞꢀƵƉŽŶꢀŵĂŝůŝŶŐ͘ꢀ ꢂꢀWĂƌƚLJꢀŵĂLJꢀĂƚꢀĂŶLJꢀƟŵĞꢀƉƌŽǀŝĚĞꢀǁƌŝƩĞŶꢀŶŽƟĐĞꢀƚŽꢀƚŚĞꢀŽƚŚĞƌꢀ WĂƌƚLJꢀ ĚĞƐŝŐŶĂƟŶŐꢀ Ăꢀ ŶĞǁꢀ ĂĚĚƌĞƐƐꢀ ĨŽƌꢀ ƌĞĐĞŝƉƚꢀ ŽĨꢀ ĨƵƚƵƌĞꢀ ŶŽƟĐĞƐ. ꢂŶLJꢀ ƐƵĐŚꢀ ŶŽƟĐĞꢀ ŽĨꢀ Ăꢀ ŶĞǁůLJꢀ ĚĞƐŝŐŶĂƚĞĚꢀĂĚĚƌĞƐƐꢀƐŚĂůůꢀďĞꢀŬĞƉƚꢀǁŝƚŚ͕ ꢀĂ ŶĚꢀĚĞĞŵĞĚꢀĂꢀƉĂƌƚꢀŽĨ͕ ꢀƚ ŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͘ FOR MIAMI-DADE COUNTY͗ Miami-ꢃĂĚĞꢀꢁŽƵŶƚLJꢀꢁŽŵŵƵŶŝĐĂƟŽŶƐꢀĂŶĚꢀꢁƵƐƚŽŵĞƌꢀꢄdžƉĞƌŝĞŶĐĞꢀꢃĞƉĂƌƚŵĞŶƚ ꢂddE͗ ꢀ/ŶƐŽŶꢀ<ŝŵ ϭϭϭꢀEtꢀϭst ^ƚƌĞĞƚ ^ƵŝƚĞꢀϮϱϭϬ DŝĂŵŝ͕ꢀ&>ꢀϯϯ ϭϮϴ MDC011

EXHIBIT 1 &KZꢀ>Kꢁꢂ>ꢀ'KsꢄZEDꢄEd͗ Indian Creek Village Attn.: Roseann Prado, Village Clerk 9080 Bay Drive, Indian Creek, FL 33154 ϭϵ͘ Prior Agreements͘ ꢀdŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀƌĞƉƌĞƐĞŶƚƐꢀƚŚĞꢀĮŶĂůꢀĂŶĚꢀĐŽŵƉůĞƚĞꢀƵŶĚĞƌƐƚĂŶĚŝŶŐꢀŽĨꢀ ƚŚĞꢀ WĂƌƟĞƐꢀ ƌĞŐĂƌĚŝŶŐꢀ ƚŚĞꢀ ƐƵďũĞĐƚꢀ ŵĂƩĞƌꢀ ŽĨꢀ ƚŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚꢀ ĂŶĚꢀ ƐƵƉĞƌƐĞĚĞƐꢀ Ăůůꢀ ƉƌŝŽƌꢀ ĂŶĚꢀ ĐŽŶƚĞŵƉŽƌĂŶĞŽƵƐꢀŶĞŐŽƟĂƟŽŶƐꢀĂŶĚꢀĚŝƐĐƵƐƐŝŽŶƐꢀƌĞŐĂƌĚŝŶŐꢀƐĂŵĞ͘ ꢀꢂůůꢀĐŽŵŵŝƚŵĞŶƚƐ͕ ꢀĂŐƌĞĞŵĞŶƚƐ͕ ꢀ and undersƚĂŶĚŝŶŐƐꢀŽĨꢀƚŚĞꢀWĂƌƟĞƐꢀĐŽŶĐĞƌŶŝŶŐꢀƚŚĞꢀƐƵďũĞĐƚꢀŵĂƩĞƌꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀĂƌĞꢀĐŽŶƚĂŝŶĞĚꢀ herein. ϮϬ͘ Assignment͘ꢀ EĞŝƚŚĞƌꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀŶŽƌꢀĂŶLJꢀƚĞƌŵꢀŽƌꢀƉƌŽǀŝƐŝŽŶꢀŚĞƌĞŽĨꢀŽƌꢀƌŝŐŚƚꢀŚĞƌĞƵŶĚĞƌꢀ ƐŚĂůůꢀ ďĞꢀ ĂƐƐŝŐŶĂďůĞꢀ ďLJꢀ ĞŝƚŚĞƌꢀ WĂƌƚLJꢀ ǁŝƚŚŽƵƚꢀ ƚŚĞꢀ ƉƌŝŽƌꢀ ǁƌŝƩĞŶꢀ ĐŽŶƐĞŶƚꢀ ŽĨꢀ ƚŚĞꢀ ŽƚŚĞƌꢀ WĂƌƚLJ͘ It is ƉƌŽǀŝĚĞĚ͕ ꢀ ŚŽǁĞǀĞƌ͕ ꢀ ƚŚŝƐꢀ ƉƌŽǀŝƐŝŽŶꢀ ƐŚĂůůꢀ ŶŽƚꢀ ďĞꢀ ĚĞĞŵĞĚꢀ ƚŽꢀ ƉƌŽŚŝďŝƚꢀ ƚŚĞꢀ ꢁŽƵŶƚLJ͕ ꢀ ŝŶꢀ ŝƚƐꢀ ƐŽůĞꢀ ĚŝƐĐƌĞƟŽŶ͕ ꢀĨƌŽŵꢀƉƌŽĐƵƌŝŶŐꢀĂŶLJꢀŐŽŽĚƐꢀŽƌꢀƐĞƌǀŝĐĞƐꢀƌĞůĂƟŶŐꢀƚŽꢀƚŚĞꢀŽƉĞƌĂƟŽŶ͕ ꢀŵĂŝŶƚĞŶĂŶĐĞ͕ ꢀŽƌꢀƵƐĞꢀ ŽĨꢀƚŚĞꢀtĞďƐŝƚĞꢀďLJꢀƚŚĞꢀꢁŽƵŶƚLJꢀŽƌꢀƚŚĞꢀ>ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͘ Ϯϭ͘ /ŶƚĞƌƉƌĞƚĂƟŽŶ͘ ꢀdŚĞꢀŚĞĂĚŝŶŐƐꢀĐŽŶƚĂŝŶĞĚꢀŝŶꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀĂƌĞꢀĨŽƌꢀƌĞĨĞƌĞŶĐĞꢀƉƵƌƉŽƐĞƐꢀŽŶůLJꢀ ĂŶĚꢀ ƐŚĂůůꢀŶŽƚꢀ ŝŶꢀ ĂŶLJꢀ ǁĂLJꢀ ĂīĞĐƚꢀ ƚŚĞꢀ ŵĞĂŶŝŶŐꢀŽƌꢀŝŶƚĞƌƉƌĞƚĂƟŽŶꢀŽĨꢀ ƚŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚ͘ ꢀ ꢂůůꢀ ƉĞƌƐŽŶĂůꢀ pronouns used in this Agreement shall include any other gender, and the singular shall include ƚŚĞꢀƉůƵƌĂů͕ ꢀĂŶĚꢀǀŝĐĞꢀǀĞƌƐĂ͕ꢀ ƵŶůĞƐƐꢀƚŚĞꢀĐŽŶƚĞdžƚꢀŽƚŚĞƌǁŝƐĞꢀƌĞƋƵŝƌĞƐ͘ꢀ dĞƌŵƐꢀƐƵĐŚꢀĂƐꢀ͞Ś ĞƌĞŝŶ͟ꢀ ƌĞĨĞƌꢀƚŽꢀ ƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀĂƐꢀĂꢀǁŚŽůĞꢀĂŶĚꢀŶŽƚꢀƚŽꢀĂŶLJꢀƉĂƌƟĐƵůĂƌꢀƐĞŶƚĞŶĐĞ͕ ꢀƉĂƌĂŐƌĂƉŚ͕ ꢀŽƌꢀƐĞĐƟŽŶꢀǁŚĞƌĞꢀƚŚĞLJꢀ ĂƉƉĞĂƌ͕ ꢀƵŶůĞƐƐꢀƚŚĞꢀĐŽŶƚĞdžƚꢀŽƚŚĞƌǁŝƐĞꢀƌĞƋƵŝƌĞƐ͘ ꢀtŚĞŶĞǀĞƌꢀƌĞĨĞƌĞŶĐĞꢀŝƐꢀŵĂĚĞꢀƚŽꢀĂꢀƐĞĐƟŽŶꢀŽƌꢀĂƌƟĐůĞꢀ ŽĨꢀ ƚŚŝƐ ꢂŐƌĞĞŵĞŶƚ͕ ꢀ ƐƵĐŚꢀ ƌĞĨĞƌĞŶĐĞꢀ ŝƐꢀ ƚŽꢀ ƚŚĞꢀ ƐĞĐƟŽŶꢀ Žƌꢀ ĂƌƟĐůĞꢀ ĂƐꢀ Ăꢀ ǁŚŽůĞ͕ ꢀ ŝŶĐůƵĚŝŶŐꢀ Ăůůꢀ ŽĨꢀ ƚŚĞꢀ ƐƵďƐĞĐƟŽŶƐꢀ ŽĨꢀ ƐƵĐŚꢀ ƐĞĐƟŽŶ͕ ꢀ ƵŶůĞƐƐꢀ ƚŚĞꢀ ƌĞĨĞƌĞŶĐĞꢀ ŝƐꢀ ŵĂĚĞꢀ ƚŽꢀ Ăꢀ ƉĂƌƟĐƵůĂƌꢀ ƐƵďƐĞĐƟŽŶꢀ Žƌꢀ ƐƵďƉĂƌĂŐƌĂƉŚꢀŽĨꢀƐƵĐŚꢀƐĞĐƟŽŶꢀŽƌꢀĂƌƟĐůĞ͘ 22. ^ĞǀĞƌĂďŝůŝƚLJ͘ /Ĩꢀ ĂŶLJꢀ ƉƌŽǀŝƐŝŽŶ ŽĨꢀ ƚŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚꢀ ŝƐꢀ ĨŽƵŶĚꢀ ƚŽꢀ ďĞꢀ ƵŶĞŶĨŽƌĐĞĂďůĞ, in any respect, ďLJꢀĂŶLJꢀĐŽƵƌƚꢀŽĨꢀĐŽŵƉĞƚĞŶƚꢀũƵƌŝƐĚŝĐƟŽŶ͕ ꢀƚŚĂƚꢀƉƌŽǀŝƐŝŽŶ ƐŚĂůůꢀďĞꢀĚĞĞŵĞĚꢀƐĞǀĞƌĞĚꢀĨƌŽŵꢀƚŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚꢀĂŶĚꢀƚŚĞꢀďĂůĂŶĐĞꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀƐŚĂůůꢀƌĞŵĂŝŶꢀŝŶꢀĨƵůůꢀĨŽƌĐĞꢀĂŶĚꢀĞīĞĐƚ͘ Ϯϯ͘ Third-WĂƌƚLJꢀ ꢅĞŶĞĮĐŝĂƌŝĞƐ. Neither the >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚꢀ ŶŽƌ the County intends to ĚŝƌĞĐƚůLJꢀ Žƌꢀ ƐƵďƐƚĂŶƟĂůůLJꢀ ďĞŶĞĮƚꢀ Ăny ƚŚŝƌĚꢀ ƉĂƌƚLJꢀ ďLJꢀ ƚŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚ͘ ꢀ dŚĞƌĞĨŽƌĞ͕ ꢀ ƚŚĞꢀ WĂƌƟĞƐꢀ acknowledge that there are no third-ƉĂƌƚLJꢀďĞŶĞĮĐŝĂƌŝĞƐꢀƚŽꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀĂŶĚꢀƚŚĂƚꢀŶŽꢀƚŚŝƌĚꢀƉĂƌƚLJꢀ ƐŚĂůůꢀďĞꢀĞŶƟƚůĞĚꢀƚŽꢀĂƐƐĞƌƚꢀĂꢀƌŝŐŚƚꢀŽƌꢀĐůĂŝŵꢀĂŐĂŝŶƐƚꢀĞŝƚŚĞƌꢀŽĨꢀƚŚĞŵꢀďĂƐĞĚꢀƵƉŽŶꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ or ƚŽꢀƐĞĞŬꢀĂŶLJꢀŝŶƚĞƌƉƌĞƚĂƟŽŶꢀŽƌꢀĚĞĐůĂƌĂƚŽƌLJꢀŽƌꢀŝŶũƵŶĐƟǀĞꢀƌĞůŝĞĨꢀƉĞƌƚĂŝŶŝŶŐꢀƚŽꢀƚŚĞꢀꢂŐƌĞĞŵĞŶƚ. 24. >Ăǁ͕ ꢀ:ƵƌŝƐĚŝĐƟŽŶ͕ ꢀsĞŶƵĞ͕ ꢀtĂŝǀĞƌꢀŽĨꢀ:ƵƌLJꢀdƌŝĂů. This Agreement shall be interpreted and ĐŽŶƐƚƌƵĞĚꢀŝŶꢀĂĐĐŽƌĚĂŶĐĞꢀǁŝƚŚꢀĂŶĚꢀŐŽǀĞƌŶĞĚꢀďLJꢀƚŚĞꢀůĂǁƐꢀŽĨꢀƚŚĞꢀ^ƚĂƚĞꢀŽĨꢀ&ůŽƌŝĚĂ͘ ꢀdŚĞꢀĞdžĐůƵƐŝǀĞꢀ ǀĞŶƵĞꢀĨŽƌꢀĂŶLJꢀůĂǁƐƵŝƚꢀĂƌŝƐŝŶŐꢀĨƌŽŵ͕ ꢀƌĞůĂƚĞĚꢀƚŽ͕ ꢀŽƌꢀŝŶꢀĐŽŶŶĞĐƟŽŶꢀǁŝƚŚꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀƐŚĂůůꢀďĞꢀŝŶꢀ ƚŚĞꢀƐƚĂƚĞꢀĐŽƵƌƚƐꢀŽĨꢀƚŚĞꢀꢄůĞǀĞŶƚŚ :ƵĚŝĐŝĂůꢀꢁŝƌĐƵŝƚꢀŝŶꢀĂŶĚꢀĨŽƌꢀMiami-Dade County, Florida. /ĨꢀĂŶLJꢀĐůĂŝŵꢀ ĂƌŝƐŝŶŐꢀĨƌŽŵ͕ ꢀƌĞůĂƚĞĚꢀƚŽ͕ ꢀŽƌꢀŝŶꢀĐŽŶŶĞĐƟŽŶꢀǁŝƚŚꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀŵƵƐƚꢀďĞꢀůŝƟŐĂƚĞĚꢀŝŶꢀĨĞĚĞƌĂůꢀĐŽƵƌƚ͕ ꢀ ƚŚĞꢀ ĞdžĐůƵƐŝǀĞꢀ ǀĞŶƵĞꢀ ĨŽƌꢀ ĂŶLJꢀ ƐƵĐŚꢀ lawsuit shall be in ƚŚĞꢀ hŶŝƚĞĚꢀ ^ƚĂƚĞƐꢀ ꢃŝƐƚƌŝĐƚꢀ ꢁŽƵƌƚꢀ ĨŽƌ the MDC012

EXHIBIT 1 ^ŽƵƚŚĞƌŶꢀꢃŝƐƚƌŝĐƚꢀŽĨꢀ&ůŽƌŝĚĂ͘ꢀ EACH PARTY EXPRESSLY WAIVES ANY RIGHTS IT MAY HAVE TO A TRIAL BY JURY OF ANY CIVIL LITIGATION RELATED TO THIS PARTICIPATION AGREEMENT. Ϯϱ͘ Amendments͘ ꢀ EŽꢀ ŵŽĚŝĮĐĂƟŽŶ͕ꢀ ĂŵĞŶĚŵĞŶƚ͕ꢀ Žƌꢀ ĂůƚĞƌĂƟŽŶꢀ ŝŶꢀ ƚŚĞꢀ ƚĞƌŵƐꢀ Žƌꢀ ĐŽŶĚŝƟŽŶƐꢀ ĐŽŶƚĂŝŶĞĚꢀŚĞƌĞŝŶꢀƐŚĂůůꢀďĞꢀĞīĞĐƟǀĞꢀƵŶůĞƐƐꢀĐŽŶƚĂŝŶĞĚꢀŝŶꢀĂꢀǁƌŝƩĞŶꢀĚŽĐƵŵĞŶƚꢀƉƌĞƉĂƌĞĚꢀǁŝƚŚꢀƚŚĞꢀ ƐĂŵĞꢀ ĨŽƌŵĂůŝƚLJꢀ ĂƐꢀ ƚŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚꢀ ĂŶĚꢀ ĞdžĞĐƵƚĞĚꢀ ŽŶꢀ ďĞŚĂůĨꢀ ŽĨꢀ the County and the >ŽĐĂůꢀ 'ŽǀĞƌŶŵĞŶƚ͕ꢀƌĞƐƉ ĞĐƟǀĞůLJ͕ꢀďLJꢀƉĞ ƌƐŽŶƐꢀĂƵƚŚŽƌŝnjĞĚꢀƚŽꢀĞdžĞĐƵƚĞꢀƐĂŵĞꢀŽŶꢀƚŚĞŝƌꢀďĞŚĂůĨ͘ ꢀ Ϯϲ͘ ZĞƉƌĞƐĞŶƚĂƟŽŶꢀŽĨꢀꢂƵƚŚŽƌŝƚLJ. Each person ĞdžĞĐƵƟŶŐꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀŽŶꢀďĞŚĂůĨꢀŽĨꢀĂꢀWĂƌƚLJꢀ represents and warrants that such person is, on the date the person signs this Agreement, duly ĂƵƚŚŽƌŝnjĞĚꢀďLJꢀ ĂůůꢀŶĞĐĞƐƐĂƌLJ͕ꢀ ƐƵĐŚꢀ ĂƐꢀ ƚŚĞꢀ ꢁůĞƌŬ͛ Ɛꢀ KĸĐĞ͕ ĂŶĚꢀĂƉƉƌŽƉƌŝĂƚĞꢀĂĐƟŽŶꢀ ƚŽꢀ ĞdžĞĐƵƚĞꢀ ƚŚŝƐ ꢂŐƌĞĞŵĞŶƚꢀŽŶꢀďĞŚĂůĨꢀŽĨꢀƐƵĐŚꢀWĂƌƚLJꢀĂŶĚꢀƚŚĂƚꢀthe person does ƐŽꢀǁŝƚŚꢀĨƵůůꢀůĞŐĂůꢀĂƵƚŚŽƌŝƚLJ͘ꢀ 27. ꢁŽƵŶƚĞƌƉĂƌƚƐꢀ ĂŶĚꢀ DƵůƟƉůĞꢀ KƌŝŐŝŶĂůƐ. dŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚꢀ ŵĂLJꢀ ďĞꢀ ĞdžĞĐƵƚĞĚꢀ ŝŶꢀ ŵƵůƟƉůĞꢀ ŽƌŝŐŝŶĂůƐ͕ ꢀĂŶĚꢀŵĂLJꢀďĞꢀĞdžĞĐƵƚĞĚꢀŝŶꢀĐŽƵŶƚĞƌƉĂƌƚƐ͕ ꢀǁŚĞƚŚĞƌꢀƐŝŐŶĞĚꢀƉŚLJƐŝĐĂůůLJꢀŽƌꢀĞůĞĐƚƌŽŶŝĐĂůůLJ͕ ꢀĞĂĐŚꢀ ŽĨꢀǁŚŝĐŚꢀƐŚĂůůꢀďĞꢀĚĞĞŵĞĚꢀƚŽꢀďĞꢀĂŶꢀŽƌŝŐŝŶĂů͕ꢀď ƵƚꢀĂůůꢀŽĨꢀǁŚŝĐŚ͕ ꢀƚ ĂŬĞŶꢀƚŽŐĞƚŚĞƌ͕ꢀƐ ŚĂůůꢀĐŽŶƐƟƚƵƚĞꢀŽŶĞꢀ and the same Agreement. 28. DĂƚĞƌŝĂůŝƚLJꢀĂŶĚꢀtĂŝǀĞƌꢀŽƌꢀꢅƌĞĂĐŚ͘ ꢀꢄĂĐŚꢀƌĞƋƵŝƌĞŵĞŶƚ͕ꢀ ĚƵƚLJ͕ ꢀ ĂŶĚꢀŽďůŝŐĂƟŽŶꢀƐĞƚꢀĨŽƌƚŚꢀŚĞƌĞŝŶꢀ is understood to be ďĂƌŐĂŝŶĞĚꢀĨŽƌꢀĂƚꢀĂƌŵ͛Ɛ -ůĞŶŐƚŚ͘ ꢀ ꢄĂĐŚꢀƌĞƋƵŝƌĞŵĞŶƚ͕ꢀ ĚƵƚLJ͕ꢀ ĂŶĚꢀŽďůŝŐĂƟŽŶꢀƐĞƚꢀ ĨŽƌƚŚꢀ ŚĞƌĞŝŶꢀ ŝƐꢀ ƐƵďƐƚĂŶƟĂůꢀ ĂŶĚꢀ ŝŵƉŽƌƚĂŶƚꢀ ƚŽꢀ ƚŚĞꢀ ĨŽƌŵĂƟŽŶꢀ ŽĨꢀ ƚŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚ͕ ꢀ ĂŶĚꢀ ĞĂĐŚꢀ ŝƐ͕ ꢀ ƚŚĞƌĞĨŽƌĞ͕ꢀ ĂꢀŵĂƚĞƌŝĂůꢀƚĞƌŵ͘ꢀ ꢂŶLJꢀWĂƌƚLJ͛ ƐꢀĨĂŝůƵƌĞꢀƚŽꢀĞŶĨŽƌĐĞꢀĂŶLJꢀƉƌŽǀŝƐŝŽŶꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ shall ŶŽƚꢀďĞꢀĚĞĞŵĞĚꢀĂꢀǁĂŝǀĞƌꢀŽĨꢀƐƵĐŚꢀƉƌŽǀŝƐŝŽŶꢀŽƌꢀŵŽĚŝĮĐĂƟŽŶꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚ͘ ꢀꢂꢀǁĂŝǀĞƌꢀŽĨꢀĂŶLJꢀ ďƌĞĂĐŚꢀŽĨꢀĂꢀƉƌŽǀŝƐŝŽŶꢀŽĨꢀƚŚŝƐꢀꢂŐƌĞĞŵĞŶƚꢀƐŚĂůůꢀŶŽƚꢀďĞꢀĚĞĞŵĞĚꢀĂꢀǁĂŝǀĞƌꢀŽĨꢀĂŶLJꢀƐƵďƐĞƋƵĞŶƚꢀďƌĞĂĐŚꢀ ĂŶĚꢀƐŚĂůůꢀŶŽƚꢀďĞꢀĐŽŶƐƚƌƵĞĚꢀƚŽꢀďĞꢀĂꢀŵŽĚŝĮĐĂƟŽŶꢀŽĨꢀƚŚĞꢀƚĞƌŵƐꢀŽĨꢀƚŚŝƐ Agreement. ;ZĞŵĂŝŶĚĞƌꢀŽĨꢀƚŚŝƐꢀƉĂŐĞꢀŝŶƚĞŶƟŽŶĂůůLJꢀůĞŌꢀďůĂŶŬ͘ Ϳ MDC013

EXHIBIT 1 COUNTY /Eꢀ t/dEꢄ^^ꢀ t,ꢄZꢄK&͕ꢀ ƚŚĞꢀ WĂƌƟĞƐꢀ ŚĞƌĞƚŽꢀ ŚĂǀĞꢀ ŵĂĚĞꢀ ĂŶĚꢀ ĞdžĞĐƵƚĞĚꢀ ƚŚŝƐꢀ ꢂŐƌĞĞŵĞŶƚ͗ ꢀ MIAMI- DADE ꢁKhEdzꢀ ƚŚƌŽƵŐŚꢀ ŝƚƐꢀ ꢅKꢂZꢃꢀ K&ꢀ ꢁKhEdzꢀ ꢁKDD/^^/KEꢄZ^͕ꢀ ƐŝŐŶŝŶŐꢀ ďLJꢀ ĂŶĚꢀ ƚŚƌŽƵŐŚꢀ ŝƚƐꢀ County Mayor or County Mayor’s Designee͕ ꢀ ĂƵƚŚŽƌŝnjĞĚꢀ ƚŽꢀ ĞdžĞĐƵƚĞꢀ ƐĂŵĞꢀ ďLJꢀ ꢅŽĂƌĚꢀ ĂĐƟŽŶꢀ ŽŶꢀ __________, and the >ŽĐĂůꢀ'ŽǀĞƌŶŵĞŶƚ͕ ꢀƐŝŐŶŝŶŐꢀďLJꢀĂŶĚꢀƚŚƌŽƵŐŚꢀits ꢁůĞƌŬ͛Ɛꢀ KĸĐĞ, ĚƵůLJꢀĂƵƚŚŽƌŝnjĞĚꢀ ƚŽꢀĞdžĞĐƵƚĞꢀƐĂŵĞ͘ MIAMI-DADE COUNTY, by and through its County Mayor or County Mayor’s Designee ꢅLJ͗ ꢀͺͺͺͺͺͺͺͺ ͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ ͺͺͺꢀĚĂLJꢀŽĨꢀͺͺͺͺͺͺͺͺͺͺ͕ꢀ ϮϬͺͺͺ INDIAN CREEK VILLAGE ꢂddꢄ^d͗ ______________________________ ROSEANN PRADO, VILLAGEꢀꢁ>ꢄZ< Print Name 10th ꢀĚĂLJꢀŽĨꢀSeptember͕ ꢀϮϬ24 ꢂƉƉƌŽǀĞĚꢀĂƐꢀƚŽꢀĨŽƌŵ and legal ƐƵĸĐŝĞŶĐLJ͗ ________________________________________ MDC014 ꢅLJ͗ꢀ >Kꢁꢂ>ꢀ'KsꢄZEDꢄEdꢀDꢂzKZꢀ BERNARD KLEPACH, MAYOR WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. VILLAGE ATTORNEY

TAB 2-B Resolution # 862

Page 1 of 3 Resolution 862 RESOLUTION NO. 2024-862 A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, ACCEPTING A GRANT AWARD IN THE AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00) UNDER THE BISCAYNE BAY WATER QUALITY IMPROVEMENTS GRANT PROGRAM AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR THE SEPTIC TO SEWER CONVERSION PROJECT; PROVIDING FOR IMPLEMENTATION; PROVIDING CERTIFICATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village of Indian Creek (“Village”) is dedicated to maintaining and enhancing its infrastructure to meet modern standards and to preserve the quality of life for its residents, including transitioning from the current septic systems to a more reliable and environmentally friendly centralized sewer system; and WHEREAS, the continued use of septic tanks poses significant environmental risks, particularly to the water quality of Biscayne Bay, a critical natural resource for the region, due to potential contamination from wastewater runoff, especially in the event of flooding and sea-level rise; and WHEREAS, in response to these concerns, the Village embarked on a comprehensive infrastructure upgrade initiative, contracting Stantec Consulting Services in 2022 to design the master pump station and force main system, and Calvin, Giordano & Associates (CGA) in 2023 to design the extension of the sewer force main connection to a designated location on the mainland; and

Page 2 of 3 Resolution 862 WHEREAS, the septic to sewer conversion project aligns with regional efforts to protect Biscayne Bay and supports the broader goals of Miami-Dade County’s climate change adaptation strategies, aiming to reduce the environmental impact and increase community resilience against the effects of sea-level rise and increased storm events; and WHEREAS, the Biscayne Bay Water Quality Improvements Grant Program, administered by the Florida Department of Environmental Protection (FDEP), provides essential funding for projects that will improve the water quality of Biscayne Bay, including projects focused on transitioning from septic systems to centralized wastewater treatment; and WHEREAS, the Village submitted a grant application on September 15, 2023, to the FDEP Biscayne Bay Water Quality Improvements Grant Program, seeking funds to facilitate the construction of the extension portion of the sewer force main from Bay Drive on the mainland to the connection point at a designated location; and WHEREAS, the FDEP has since awarded the Village a grant in the amount of Two Million Dollars ($2,000,000.00) to support the construction of this critical infrastructure project; and WHEREAS, for the Village to accept the awarded grant, it must execute Grant Agreement Number C2303 (Attachment A) with the FDEP to secure the funding; and WHEREAS, the Village Council finds that this Resolution is in the best interest and welfare of the residents of the Village. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF INDIAN CREEK, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. Each of the above-stated recitals is hereby adopted, confirmed, and incorporated herein.

Page 3 of 3 Resolution 862 Section 2. Authorization. The Village Council hereby authorizes the Village Manager to execute an agreement with the FDEP for the grant award of Two Million Dollars ($2,000,000.00) for the construction of the extension portion of the Indian Creek Village Septic to Sewer Conversion Project from Bay Drive to the connection point at a designated location. Section 3. Implementation. The Village Manager is authorized to execute any subsequent agreements or documents with the FDEP to accept funding for the Project, subject to the Village Attorney’s approval as to form, content, and legal sufficiency, and to take such further action as may be necessary to implement the purpose and provisions of this Resolution. Section 4. Providing Certifications. The Village Manager shall provide any required certifications necessary to fulfill the obligations under the agreement with FDEP, ensuring compliance with all grant requirements and regulations. Section 5. Effective Date. This Resolution shall be effective immediately upon adoption. PASSED and ADOPTED this 10th day of September 2024. BERNARD KLEPACH, MAYOR ATTEST: _______ ROSEANN PRADO, VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ______ WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. VILLAGE ATTORNEY

TAB 2-C Resolution # 863

P a g e 1 o f 1 Agenda Regular Council Meeting 09/10/2024 INDIAN CREEK VILLAGE REGULAR COUNCIL MEETING TO: Mayor, Vice-Mayor, and Honorable Members of the Council of Indian Creek Village FROM: Guillermo Olmedillo, Village Manager DATE: September 10, 2024. TITLE: Village Hall Seawall Emergency Reinforcement ______________________________________________________________________ This Memorandum is to seek your approval for the agreement with CHC Marine Services, LLC, to perform emergency repairs necessary to reinforce the seawall and repair the landside area necessary to preserve the integrity of the existing seawall. BACKGROUND At the previous Council meeting, I requested authorization to negotiate with Contour Marine or CHC Marine Services the more complex project to reinforce the seawall. Within the last days, the ground has subsided to the point that there were four new holes and there is a rapid loss of fill that ends up in the Bay. The attached contract includes the specifications of the work to be performed. RECOMMENDATION Given the present speed of soil subsidence and the potential to create a hazard in the area behind Village Hall, I am requesting your approval of the attached contract. ATTACHMENTS: • CHC Marine Services Contract. • Proposed Resolution # 2024-863.

Page 1 of 2 Resolution 863 RESOLUTION NO. 2024-863 A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING AN AGREEMENT WITH CHC MARINE SERVICES, LLC FOR EMERGENCY REPAIRS TO SEAWALL AND SURROUNDING AREAS; PROVIDING FOR IMPLEMENTATION AND AN EFFECTIVE DATE. WHEREAS, Indian Creek Village (the “Village”) owns the waterfront property located at 9080 Bay Drive, Indian Creek Village, Florida (the “Property”); and WHEREAS, the Property is developed with a Village Hall, Police Station and all critical administrative facilities for the Village; and WHEREAS, the Property is protected by a seawall and supporting structures along the rear waterfront; and WHEREAS, portions of the Property have subsided to a critical stage, placing the seawall and supporting structures at risk of failing and creating a hazardous and unsafe condition; and WHEREAS, the Village Council has determined that the seawall and surrounding areas are in need of emergency repairs; and WHEREAS, the Village Council, considering the circumstances, has sought competitive proposals for the necessary emergency repair work; and WHEREAS, the Village Council wishes to approve and ratify the Emergency Services Agreement (attached hereto as Exhibit “A”) with CHC Marine Services, LLC for the repair services set forth herein (the “Agreement”). NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF INDIAN CREEK, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. Each of the above stated recitals are hereby adopted, confirmed, and incorporated herein.

Page 2 of 2 Resolution 863 Section 2. Approval. The Village Council hereby approves and ratifies the Agreement. Section 3. Implementation. The Village Manager and Village Attorney are hereby directed to take all action necessary and appropriate to implement this Resolution and the Agreement. Section 4. Effective Date. This Resolution shall be effective immediately upon adoption. PASSED and ADOPTED this 10th day of September 2024. ___________________________________ BERNARD KLEPACH, MAYOR ATTEST: ________________________________________ ROSEANN PRADO, VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: _______________________________________________________ WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. VILLAGE ATTORNEY

TAB 3

Page 1 of 1 Regular Council Meeting 09/10/2024 INDIAN CREEK VILLAGE SPECIAL COUNCIL MEETING TO: Mayor, Vice-Mayor, and Honorable Members of the Council of Indian Creek Village FROM: Guillermo Olmedillo, Village Manager DATE: September 10, 2024. TITLE: Saturday Construction Activity. ______________________________________________________________________ Background Construction is permitted Monday to Friday, from 8:00 am until 5:00 pm, with a further limitation on noise-generating activities to start at 9:00 am. Section 14-32, gives the Village Manager the authority to authorize exemptions for work on Saturdays and Sundays “upon written application setting forth good cause, authorize exemptions to this section.” Issue The term “good cause” is vague and not defined anywhere in the Village Code, and as a result, owners and contractors for every construction project have requested to work on Saturdays. Recommendation Provide a definition for the term “good cause”.

TAB 4

MEMORANDUM VILLAGE COUNCIL BERNARD KLEPACH, Mayor DATE: August 28, 2024 IRWIN TAUBER, Vice Mayor TO: All Property Owners and Residents ROBERT DIENER IRMA BRAMAN FROM: Guillermo Olmedillo, Village Manager RE: Bridge Weight Restrictions Background On November 13, 2012, the Village passed Ordinance No. 206 adopting weight restrictions on vehicles crossing the bridge to the Island. These restrictions were recommended by consulting engineers to protect the structural integrity of the bridge. Pursuant to that Ordinance, on June 6, 2021, the Village Manager issued an Administrative Order waiving the weight restrictions for a period of 36 months to facilitate the timely completion of several ongoing infrastructure projects. The waiver has expired. In consultation with our bridge engineers, I have decided to reimpose the original weight limitation of 16 tons. Weight Limits Reimposed Commencing on Tuesday, September 3, 2024, the Village will be strictly enforcing the 16- ton weight limitation (without exception) on all vehicles entering and leaving the Island. This action is necessary to protect the structural integrity of the bridge and the health, safety and welfare of all residents and guests. Please immediately notify all your vendors and contractors of the weight limitations. We will also provide notice to all contractors working on the Island.