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Agenda 09/13/2016 R Item #16F 1 (Absentia 08-23-16) 16.F.1.d COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board(CRAB) Airport Authority L %„ ca a) (41 X p AGENDA E Board of County Commission Chambers ) Collier County Government Center o 3299 Tamiami Trail East,3rd Floor Naples,FL 34112 »_ �s August 23,2016 - ca 12:00 AM LL: Commissioner Donna Fiala,District 1—BCC Chair cri Commissioner Tim Nance,District 5—BCC Vice-Chair; CRAB Chair Commissioner Georgia Hiller,District 2 —Community&Economic Development Chairco Commissioner Tom Henning, District 3 —PSCC Representative Commissioner Penny Taylor,District 4—CRAB Vice-Chair;TDC Chair NOTICE:All persons wishing to speak on Agenda items must register prior to presentation of the Agenda a. item to be addressed.All registered speakers will receive up to three(3) minutes unless the time is ti adjusted by the chairman. Public Comment on General Topics not on the Current or Future Agenda to be heard no sooner than 1:00 p.m.,or at the conclusion of the agenda;whichever occurs first. a> Requests to address the Board on subjects which are not on this agenda must be submitted in writing with explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under "Public Petitions."Public petitions are limited to the presenter,with a maximum time of ten minutes, c� Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining o thereto,and therefore may need to ensure that a verbatim record of the proceedings is made,which record 1— includes includes the testimony and evidence upon which the appeal is to be based. tn Collier County Ordinance No.2003-53 as amended by ordinance 2004-05 and 2007-24,requires that all lobbyists shall,before engaging in any lobbying activities(including but not limited to,addressing the Board of County Commissioners),register with the Clerk to the Board at the Board Minutes and Records z Department. E If you are a person with a disability who needs any accommodation in order to participate in this proceeding, t° you are entitled,at no cost to you,the provision of certain assistance.Please contact the Collier County Facilities Management Division located at 3335 East Tamiami Trail,Suite 1,Naples,Florida,34112-5356, (239) 252-8380;assisted listening devices for the hearing impaired are available in the Facilities Management Division. Packet Pg.2557 16.F.1.d Lunch Recess scheduled for 12:00 Noon to 1:00 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE E 2. AGENDA AND MINUTES c' 2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) N .fl 3. SERVICE AWARDS 3.A. EMPLOYEE 3.A.1. 5 YEAR ATTENDEES 3.A.2. 10 YEAR ATTENDEES 0 3.A.3. 15 YEAR ATTENDEES U 3.A.4. 20 YEAR ATTENDEES 3.A.5. 25 YEAR ATTENDEES u: co 3.A.6. 30 YEAR ATTENDEES 3.A.7. 35 YEAR ATTENDEES co 3.B. ADVISORY BOARD MEMBERS U f8 3.B.1. 5 YEAR ATTENDEES ti 3.B.2. 10 YEAR ATTENDEES 3.B.3. 15 YEAR ATTENDEES w a) 3.B.4. 20 YEAR ATTENDEES 3.B.5. 25 YEAR ATTENDEES 3.B.6. 30 YEAR ATTENDEES f,; N 3.B.7. 35 YEAR ATTENDEES 0) 4. PROCLAMATIONS `t c 5. PRESENTATIONS 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Packet Pg 2558 16.F.1.d Item 7 to be heard no sooner than 1:00 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS N Item 8 to be heard no sooner than 1:30 pm unless otherwise noted. a' a> 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:30 pm unless otherwise noted. 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT E 0 N-- 11.A. Recommendation to recognize and appropriate revenue to the Facilities Management Division in the amount of$85,285.16 for the period of June 2016 through August 2016 and approve all necessary Budget Amendments. 11.B. Recommendation to approve and authorize the Chairman to sign a required 0 Application for Federal Assistance for the HOME Program. 11.C. Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13-6016 with Brenda C. Garretson for special magistrate services to include facilitation for vendor payment dispute u" resolution. 11.D. Recommendation to approve an Early Construction Performance co Agreement between Collier County and TT of Airport, Inc. and an Early w Construction Performance Bond for Early Construction Authorization Y Permit PRBD20160622869, and authorize the Chairman to execute the Agreement. 12. COUNTY ATTORNEY'S REPORT 12.A. Recommendation to approve an Amendment to Agreement for Legal Services for the Retention Agreement with Baker, Donelson, Bearman, a Caldwell & Berkowitz, P.C. 13. OTHER CONSTITUTIONAL OFFICERS 13.A. To provide the special interim reports for approval as detailed in Section 2c M of the agreed-upon order dated July 16, 2015 by Judge James R. Shenko in the manner requested by the Board of County Commissioners (previously included in item 16.1) and that prior to payment, the Board approves these expenditures with a finding that said expenditures serve a valid public purpose and authorizes the Clerk to make disbursement. 13.B. To record in the minutes of the Board of County Commissioners, the check number(or other payment method), amount, payee, and purpose for which y the referenced disbursements were drawn for the periods between July 28 Q to August 10, 2016 pursuant to Florida Statute 136.06. Packet Pg.2559 16.F.1.d 13.C. Deny item until such time as the Clerk certifies that the payables presented in this report have been pre-audited as previously specified by the Board: To provide to the Board a "Payables Report" for the period ending August 17, 2016 pursuant to the Board's request. o� 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT r. c d 14.B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS E 0 16. CONSENT AGENDA All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the o Board,that item(s)will be removed from the Consent Agenda and considered separately. 16.A. GROWTH MANAGEMENT DEPARTMENT 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.C. PUBLIC UTILITIES DEPARTMENT 16.D. PUBLIC SERVICES DEPARTMENT coco 16.E. ADMINISTRATIVE SERVICES DEPARTMENT 16.F. COUNTY MANAGER OPERATIONS cts 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.1. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS LO 16.K. COUNTY ATTORNEY o 17. SUMMARY AGENDA7/1 This section is for advertised public hearings and must meet the following criteria: 1)A a, recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and ; voting; 3) No written or oral objections to the item received by staff,the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of E the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, ¢; all participants must be sworn in. Q 18. ADJOURN Packet Pg.2560 16.F.1.d 19. ACTION ITEMS Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383. C) C) cu r C) N 2 i C) w O O w L co C) U CC 0. CC 0 r_ C) CC :t+ N N .0 N M N N O) 7 C 0 E U Packet Pg 2561 16.F.1.d 08/23/2016 EXECUTIVE SUMMARY U, a Recommendation to recognize and appropriate revenue to the Facilities Management Division in the amount of $85,285.16 for the period of June 2016 through August 2016 and approve all d necessary Budget Amendments. OBJECTIVE: To recognize and appropriate revenue to the Facilities Management Division in the amount of$85,285.16 for the period of June 2016 through August 2016 and approve all necessary Budget Amendments. CONSIDERATIONS: The Division of Facilities Management is responsible for the maintenance,repair, capital replacement, and construction of County owned and operated buildings and facilities. When G3 services fall outside of the typical office building maintenance and are requested by other Divisions, the services are considered special services. When special services occur,Facilities Management is reimbursed by the other Divisions for the special services. U Approvalof the following documents by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board, the document(s) shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. FISCAL IMPACT: Budget amendments are necessary to recognize revenue and place the revenue in the proper expense appropriation within Fund 001,the Facilities Management Division's Cost Centers. co GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. 3 LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney,raises no legal issues, and requires majority vote for approval. -JAK RECOMMENDATION: That the Board of County Commissioners recognizes and appropriates revenue to the Facilities Management Division in the amount of$85,285.16 from special services for the period of June 2016 through August 2016 and approves all necessary Budget Amendments. 0 Prepared By: Miguel Carballo, CPM, Facilities Manager,Division of Facilities Management C" rr cv U, z 0) E U ca Packet Pg. 2562 16.F.1.d 08/23/2016 COLLIER COUNTY Board of County Commissioners Item Number:11.A Item Summary: Recommendation to recognize and appropriate revenue to the Facilities Management Division in the amount of $85,285.16 for the period of June 2016 through August E 2016 and approve all necessary Budget Amendments. Meeting Date: 08/23/2016 t° Prepared by: Title: Manager- Facilities— Facilities Management Name: Miguel Carballo 2 08/17/2016 10:41 AM cn Submitted by: Title: Division Director- Facilities Mgmt— Facilities Management ° Name: Dennis Linguidi 2 08/17/2016 10:41 AM ra NN� 43. Approved By: L Review: Facilities Management Dennis Linguidi Level 1 Add Division Reviewer Completed 08/17/2016 10:43 AM - Administrative Services Department Pat Pochopin Level 1 Division Reviewer Completed 08/17/2016 10:54 AM Administrative Services Department Len Price Level 2 Division Administrator Review Completed 08/17/2016 2:14 PMra County Attorneys Office Jeffrey A.Klatzkow Level 2 Attorney Review Completed 08/18/2016 11:28 AM 0- Office of Management and Budget Laura Wells Level 3 OMB 1st Reviewer 1-4 Completed 08/18/2016 9:15 AM County Attorney's Office Jeffrey A.Klatzkow Level 3 County Attorneys Office Review Completed 08/18/2016 4:18 PM < Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/19/2016 1:09 PM m County Manager's Office Leo E.Ochs Level 4 County Manager Review Completed 08/19/2016 3:55 PM Q a Board of County Commissioners MaryJo Brock Meeting Pending 08/23/2016 12:00 AM a) PS s.+ Packet Pg. 2563 6.F.1.d 08/23/2016 EXECUTIVE SUMMARY Th. Ol Recommendation to approve and authorize the Chairman to sign a required Application for Federal Assistance for the HOME Program. t OBJECTIVE: To expend federal funds to assist the citizens of Collier County. CONSIDERATIONS: On June 28, 2016 the Board of County Commissioners approved item 16D23 a_ approving Collier County's HUD 2016-2017 Action Plan. As part of that approval certain forms and E certifications were approved and signed by the Chairman. After approval, HUD informed Collier County that the Amount of HOME funding available to Collier County had been increased from$477,136 to $479,663, an increase of$2,527. a A revised Application for Federal Assistance Form SF-424 is required to be executed with the updated amount. v Approval of this item will authorize the Chairman to sign the aforementioned updated SF-424 form. Approval of the following documents by the County Manager is subject to formal ratification by the u- Board of County Commissioners. If the decision by the County Manager is not ratified by that Board,the document(s) shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. co FISCAL IMPACT: The acceptance of the additional funds will have no effect on ad valorem dollars. Approval will increase Collier County's FY2016-2017 HOME allocation by $2,527 for a total allocation of$479.663. A subsequent Board action will be forthcoming to appropriate the HUD funds within the a- rc Housing Grant Fund(705). GROWTH MANAGEMENT IMPACT: Acceptance and implementation of this amendment will further the Goals,Objectives,and Policies of the Housing Element of the Growth Management Plan. N LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires a majority vote for Board approval. -JAB css STAFF RECOMMENDATION: That the Board of County Commissioners approve and authorize the N Chairman to sign a required Application for Federal Assistance for the HOME Program. N Prepared by: Cormac Giblin, Senior Housing and Grants Coordinator, Community & Human Services Division ATTACHMENT(S) 1.CAO Approved SF-424 HOME Correction (PDF) rtsPacket Pg.2564 16.F.1.d 08/23/2016 COLLIER COUNTY Board of County Commissioners Item Number:11.B Item Summary: Recommendation to approve and authorize the Chairman to sign a rn required Application for Federal Assistance for the HOME Program. Meeting Date: 08/23/2016 Prepared by: Title: Executive Secretary to County Manager—County Manager's Office Name: MaryJo Brock 08/18/2016 9:32 AM 2 Submitted by: d Title: County Manager—County Manager's Office Name: Leo E. Ochs 08/18/2016 9:32 AM ° U 1= w Approved By: Review: Public Services Department Steve Carnell Level 2 Add Division Reviewer Completed 08/19/2016 10:58 AM 1' r County Attorneys Office Jeffrey A.Klatzkow Level 3 CAO Completed 08/22/2016 12:54 PM 74CO Grants Erica Robinson Level 2 Grants Add Reviewer Completed 08/22/2016 12:59 PM „ d Office of Management and Budget Valerie Fleming Level 3 OMB 1st Reviewer 1-4 Completed 08/22/2016 1:17 PM n. Grants Therese Stanley Level 3 OMB 1st Reviewer 1-4 Completed 08/22/2016 2:36 PM ra County Managers Office Leo E.Ochs County Manager Review Completed 08/22/2016 3:49 PM Board of County Commissioners MaryJo Brock Meeting Pending 08/23/2016 12:00 AM cu N co C"; M N N 131 E U „ „ Packet Pg.2565 • 16.F.1.d OMB Number:4040-0004 Expiration Date:8/31/2016 Application for Federal Assistance SF-424 •1.Type of Submission: '2.Type of Application: 'If Revision,select appropriate letter(s): Preapplication ®New Application 0 Continuation •Other(Specify): 0 Changed/Corrected Application Revision 2 R •3.Date Received: 4.Applicant Identifier: B-14-UC-120016 5a.Federal Entity Identifier: 5b.Federal Award Identifier: O State Use Only: 6.Date Received by State: 7.State Application Identifier: a� 8.APPLICANT INFORMATION: O C O "a.Legal Name: Collier County Board of County Commissioners U 'b.Employer/Taxpayer Identification Number(EIN/TIN): `c.Organizational DUNS: 596000558 0769977900000 cc t4 d.Address: LL ' CO *Street1'. 3339 Tamiami Trail East Street2: Suite 211 •City: Naples County/Parish: Collier Y "State: FL: Florida t6 n. Province: t>z Country: USA: UNITED STATES 'Zip/Postal Code: 34112-4901 Q e.Organizational Unit: m Department Name: Division Name: Q Public Services Community and Human Services cU f.Name and contact information of person to be contacted on matters involving this application: Prefix I 'First Name: Kimberley rj t— fV Middle Name: 'Last Name: Grant Suffix: Title: Director - N E Organizational Affiliation: V Telephone Number: 239-252-6287 Fax Number: 'Email: kimberleygrant@colliergov.net Packet Pg.2566 16.F.1.d Application for Federal Assistance SF-424 *9.Type of Applicant 1:Select Applicant Type: B: County Government O) Type of Applicant 2:Select Applicant Type: a) a) 2 Type of Applicant 3:Select Applicant Type: N .Q *Other(specify): E *10.Name of Federal Agency: U) U.S. Department of Housing and Urban Development d 11.Catalog of Federal Domestic Assistance Number: 0 14.239 r- O_ CFDA Title: cc HOME Investment Partnerships 4- "12.Funding Opportunity Number: FY 2016-2017 Entitlement Funding HOME •Title: Application for the FY 2016-2017 Entitlement Funding for Collier County, FL HOME `— ct CO 0 .`L U ti 13.Competition Identification Number: cc Title: CI co 0 .G 14.Areas Affected by Project(Cities,Counties,States,etc.): to Acid Attactif ent ' t3,,,Se Aftadhrr+ei11e hAttat ent *15.Descriptive Title of Applicant's Project: 7 HOME Entitlement Funding Application for FY 2016-2017 Collier County, FL r_ Attach supporting documents as specified in agency instructions. Add Attat tmentsA- r..,1:161614Attachments 'tlterr Attachments ,41 Packet Pg.2567 16.F.1.d Application for Federal Assistance SF-424 16.Congressional Districts Of: •a.Applicant 14 *b.Program/Project 14 Attach an additional list of Program/Project Congressional Districts if needed. :104****64iii 01-40•W , - 17.Proposed Project: *a.Start Date: 10/01/2016 *b.End Date: 09/30/2017 18.Estimated Funding($): "a.Federal 479,663.00 0 •b.Applicant 0.00 c State 0.00 17! *d Local 0.00 *e.Other 0.00 0 *f. Program Income 0.00 L7- *g TOTAL 479,663.00 cc *19.Is Application Subject to Review By State Under Executive Order 12372 Process? a.This This application was made available to the State under the Executive Order 12372 Process for review on fl b.Program is subject to E.O. 12372 but has not been selected by the State for review. Z c.Program is not covered by E.O. 12372. oo *20.Is the Applicant Delinquent On Any Federal Debt? (If"Yes,"provide explanation In attachment) Yes Z No *6; c.) If"Yes",provide explanation and attach Add Attachment,' Delete Attathmt Ytew Attachment cc 21.*By signing this application,I certify(1)to the statements contained In the list of certifications**and(2)that the statements herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances** and agree to comply with any resulting terms If I accept an award.I am aware that any false,fictitious,or fraudulent statements or claims may subject me to criminal,civil,or administrative penalties.(U.S.Code,Title 218,Section 1001) Z **I AGREE **The list of certifications and assurances, or an intemet site where you may obtain this list, is contained in the announcement or agency specific instructions. Authorized Representative: Prefix: *First Name: Donna rec Middle Name: 'Cr; *Last Name: Fiala Suffix: 4-, a) •Title: Chair, Board of County Commissioners •Telephone Number 239-252-8097 Fax Number: "Email: DonnaFiala@colliergov.net *Signature of Authorized Representative: Donna Fiala *Date Signed. 06/28/2016 Approved as to form and legality Packet Pg.2568 16.F.1.d 08/23/2016 EXECUTIVE SUMMARY a, Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13- 6016 with Brenda C. Garretson for special magistrate services to include facilitation for vendor payment dispute resolution. iv OBJECTIVE: For the Board of County Commissioners(BCC)to have a formal procedure to resolve payment disputes in order to meet the requirements in F.S. Chapter 218, Part VII,"Florida Prompt Payment Act." E 0 CONSIDERATIONS: At the regular BCC meeting held June 14, 2016, Agenda Item 17F included an amendment to the Collier County Procurement Ordinance to establish a Prompt Payment Procedure which includes a vendor dispute resolution process. Various county divisions will utilize the services provided under agreement 13-6016 on an as-needed basis if/when vendor disputes arise. Approval of the following documents by the County Manager is subject to formal ratification by the cts Board of County Commissioners. If the decision by the County Manager is not ratified by that Board,the document(s) shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. u: FISCAL IMPACT: Services will be provided upon request from the County, as needed. Fees for `° services will be in accordance with the rates in the contract and funded by the divisions to which disputes • are related. 00 00 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. c0 a LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney,is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: That the Board of County Commissioners approves and authorizes an addendum to Agreement 13-6016 with the special magistrate to include services related to vendor payment dispute resolution in accordance with Ordinance 2013-69, as amended. Prepared by: Sandra Herrera,Procurement Manager,Procurement Services Division m 1-0 ATTACHMENT(S) 1.Addendum-JAK signed (PDF) 2.Exhibit A to Addendum(PDF) 3.Exhibit B to Addendum(PDF) _ U Q Packet Pg.2569 16.F.1.d 08/23/2016 COLLIER COUNTY Board of County Commissioners Item Number:11.0 Item Summary: Recommendation to approve and authorize the Chairman to sign an Addendum to Agreement 13-6016 with Brenda C. Garretson for special magistrate services to include facilitation for vendor payment dispute resolution. a Meeting Date: 08/23/2016 ;� N Prepared by: Title: Purchasing Technician— Procurement Services Name: Lissett DeLaRosa 2 08/22/2016 9:26 AM E Submitted by: Title: Interim Procurement Director— Procurement Services Name: Allison Kearns ° 08/22/2016 9:26 AM c Approved By: ur Review: Procurement Services Lissett DeLaRosa Level 1 Purchasing Gatekeeper Completed 08/22/2016 9:29 AM ‘— co Procurement Services Sandra Herrera Level 1 Purchasing Reviewer 1-4 Completed 08/22/2016 9:46 AM Administrative Services Department Sandra Herrera Level 1 Division Reviewer Skipped 08!22/2016 9:54 AM Procurement Services Allison Kearns Level 1 Purchasing Reviewer 1-4 Completed 08/22/2016 10:32 AM 0- es Administrative Services Department Len Price Level 2 Division Administrator Review Completed 08/22/2016 12:31 PM cn County Attorneys Office Jeffrey A.Klatzkow Level 2 Attorney Review Completed 08/22/2016 12:55 PM < c4 County Attorney's Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 08/22/2016 12:56 PM C a) cn Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/22/2016 1:11 PM <C Office of Management and Budget Laura Wells Level 3 OMB 1st Reviewer 1-4 Completed 08/22/2016 2:52 PM to County Manager's Office Leo E.Ochs Level 4 County Manager Review Completed 08/22/2016 3:48 PM c© Board of County Commissioners MaryJo Brock Meeting Pending 08/23/2016 12:00 AM N c as L.) ro Packet Pg.2570 16.F.1.d ADDENDUM TO AGREEMENT 13-6016 WITH BRENDA C. GARRETSON FOR SPECIAL MAGISTRATE SERVICES FOR CODE ENFORCEMENT THIS ADDENDUM TO AGREEMENT 13-6016 ("Addendum") is entered into this day of , 2016, by and between Brenda C. Garretson ("Garretson"), and Collier County,a political subdivision of the State of Florida("County"). _ WITNESSETH WHEREAS, on May 15, 2013, the Collier County Board of County Commissioners a) ("Board") entered into Agreement 13-6016 "Special Magistrate Services for Code Enforcement" with The Garretson Law Firm,LLC, d/b/a Rhodes, Tucker& Garretson, at which time Garretson was the firm's Managing Member; and c0 WHEREAS, by an Assumption Agreement dated June 10, 2014, Garretson accepted and assumed all rights, duties, benefits, and obligations under Agreement 13-6016 in order to continue to provide Special Magistrate services independently. (A copy of the above-referenced Agreement 13-6016 and Assumption Agreement are attached hereto as Exhibit A); and r WHEREAS, through its adoption of Ordinance No. 2016-19, the Board established a vendor payment dispute resolution process in accordance with the Local Government Prompt Payment Act. The Board also approved the "Collier County Prompt Payment Procedure" to c facilitate the dispute resolution process which states in part, "If the parties are unable to reach CZ resolution on the payment dispute, the County Manager shall appoint the Special Magistrate as a Hearing Examiner, to whom the matter will be referred." (A copy of Ordinance No. 2016-19 and the Collier County Prompt Payment Procedure are attached hereto as Exhibit B); CD WHEREAS, the County agrees for Garretson to work with the County Manager, or o designee, on the development of any necessary ministerial documentation to be utilized for the facilitation of the additional duties outlined in Ordinance No. 2016-19 and the Collier County Prompt Payment Procedure; and �` WHEREAS, the County and Garretson desire to formalize Garretson's acceptance of the r- additional duties outlined in Ordinance No. 2016-19 and the Collier County Prompt Payment Procedure. CA® 1 Packet Pg.2571 16.F.1.d NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereto agree that in addition to the services outlined in Paragraph 2 of Agreement 13-6016 (Statement of Work), Garretson shall also serve as the Hearing Examiner as c described in the Collier County Prompt Payment Procedure. co IN WITNESS WHEREOF,the parties have executed this Addendum on the date set forth .c C above. .0 a c P 0 L ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY,FLORIDA E 0 By: By: o ,Deputy Clerk DONNA FIALA, CHAIRMAN co C'.. IX 1 T da C.� f illu n, Esq. r r so r N Appr,� -d form and legality: I: c, 1 ..' m c Jeffrey i!,tzkow ¢ County • �. ey `z m c Approved in absentia per Resolution to No.2000-149 on August 23, 2106 n crr By: CN N Leo E.Ochs,Jr.,County Manager 6 c d E a� 0 R Q (.9-7 2 Packet Pg.2572 16.F.1.d EXHIBIT "A" AGREEMENT13-6016 for d • Special Magistrate Services for Code Enforcement THIS AGREEMENT, made and entered into on this t`-4` day of rk2013, by and between The Garretson Law Firm, LLC, d/b/a Rhodes, Tucker & Garretson, authorized to do business in the State of Florida, whose business address is 800 North Collier Boulevard, 2 Suite 203, Marco Island, FL, the "Consultant" and Collier County, a political subdivision of the State of Florida, (the "County"): WITNESSETH: 0 1. COMMENCEMENT. The Consultant shall commence the work upon contract execution,for a two (2) year period. The County, at its discretion, shall have the option to renew the contract after the initial term for one (1) additional two (2)year term. Such renewal shall be under the same terms and conditions, unless otherwise modified in writing by the parties. The County shall give the Consultant written notice of the County's intention to extend the Agreement term not less than ten (10) days prior to the end of the Agreement term then in effect. ra 2. STATEMENT OF WORK. The Consultant shall provide Special Magistrate services in accordance with the terms and conditions of RFP #13-6016 and the Consultant's rs proposal referred to herein and made an integral part of this agreement. This Agreement contains the entire understanding between the parties and any modifications to this Agreement shall be mutually agreed upon in writing by the Consultant and the County Project or Contract Manager or his designee, in compliance with the County Purchasing Policy and Administrative Procedures in effect at the time such services are authorized. N N 3. COMPENSATION. The County shall pay the Consultant for the performance of this Agreement at the hourly rate of $175.00 (One Hundred Seventy-five Dollars). Payment will be made upon receipt of a proper invoice and upon approval by the Project Manager or his designee, and in compliance with Chapter 218, Fla. Stats., otherwise known as the"Local Government Prompt Payment Act". E fT5 .a. 3.1 Payments will be made for services furnished, delivered, and accepted, upon receipt and approval of invoices submitted on the date of services or within six (6) Page 1 of 8 CAO r►• Packet Pg.2573 16.F.1.d months after completion of contract. Any untimely submission of invoices beyond the specified deadline period is subject to non-payment under the legal doctrine of "laches" as untimely submitted. Time shall be deemed of the essence with respect to the timely submission of invoices under this agreement. 4. SALES TAX. Consultant shall pay all sales, consumer, use and other similar taxes associated with the Work or portions thereof, which are applicable during the performance of the Work. 5. NOTICES. All notices from the County to the Consultant shall be deemed duly served if mailed or faxed to the Consultant at the following Address: Rhodes,Tucker &Garretson Attorneys at Law 800 North Collier Boulevard,Suite 203 Marco, Island, FL 34145 ° Tel: (239)394-5151;Fax: (239)394-5807 Brenda C. Garretson,Esq. Brenda@marcolawfirm.com All Notices from the Consultant to the County shall be deemed duly served if mailed or faxed to the County to: Collier County Government Center w, Purchasing Department 3327 Tamiami Trail,East n Naples,Florida 34112 Attention:I 1 ur LI lajlilg UC.VCA ICI Q1 Services Director Telephone: 239-252-8975 Facsimile: 239-252-6480 CO N The Consultant and the County may change the above mailing address at any time Q upon giving the other party written notification. All notices under this Agreement must be in writing. c, M 6. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating CNI a partnership between the County and the Consultant or to constitute the Consultant as a� an agent of the County. 7. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.S., all permits necessary for the prosecution of the Work shall be obtained by the Consultant. Payment for all such permits issued by the County shall be processed internally by the County. All non-County permits necessary for the prosecution of the Work shall be procured and paid for by the Consultant. The Consultant shall also be solely responsible for Page 2 of 8 Packet Pg. 2574 16.F.1.d payment of any and all taxes levied on the Consultant. In addition, the Consultant shall comply with all rules, regulations and laws of Collier County, the State of Florida, or the U. S. Government now in force or hereafter adopted. The Consultant agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Consultant. 2 8. NO IMPROPER USE. The Consultant will not use, nor suffer or permit any person to use in any manner whatsoever, County facilities for any improper, immoral or offensive purpose, or for any purpose in violation of any federal, state, county or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Consultant 2 or if the County or its authorized representative shall deem any conduct on the part of the Consultant to be objectionable or improper, the County shall have the right to suspend the contract of the Consultant. Should the Consultant fail to correct any such , violation, conduct, or practice to the satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. The Consultant further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. LL 9. TERMINATION. Should the Consultant be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement, the County may terminate said agreement for cause; further the County may terminate this Agreement co for convenience with a thirty (30) day written notice. The County shall be sole judge of non-performance. a. ct In the event that the County terminates this Agreement, Consultant's recovery against County shall limited that port: of the Contract t throught the be 1111 LL1eU to portion L-VnL1 dCl Amount earned uthe date of termination. The Consultant shall not be entitled to any other or further recovery against the County, including, but not limited to, any damages or any anticipated profit on portions of the services not performed. 10. NO DISCRIMINATION. The Consultant agrees that there shall be no discrimination as to race, sex, color,creed or national origin. N ri 11. INSURANCE. The Consultant shall provide insurance as follows: A. Commercial General Liability: Coverage shall have minimum limits of $1,000,000 Per Occurrence, $2,000,000 aggregate for Bodily Injury Liability and Property Damage Liability. : This shall include Premises and Operations; Independent Consultants; c" Products and Completed Operations and Contractual Liability. B. Business Auto Liability: Coverage shall have minimum limits of $500,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. Page 3of$ CAO Packet Pg.2575 • 16.F.1.d C. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. _ 7 The coverage must include Employers' Liability with a minimum limit of $500,000 for a) each accident. D. Professional Liability: Shall be maintained by the Consultant to ensure its legal N liability for claims arising out of the performance of professional services under this Agreement. Consultant waives its right of recovery against County as to any claims = under this insurance. Such insurance shall have limits of not less than $1,000,000 each o claim and in the aggregate. E Special Requirements: Collier County Government shall be Iisted as the Certificate Holder and included as an Additional Insured on the Comprehensive General Liability Policy. Current, valid insurance policies meeting the requirement herein identified shall be maintained by Consultant during the duration of this Agreement. The Consultant shall provide County 'with certificates of insurance meeting the required insurance provisions. Renewal certificates shall be sent to the County ten (10) days prior to any r° expiration date. Coverage afforded under the policies will not be canceled or allowed to expire until the greater of: ten (10) days prior written notice, or in accordance with co policy provisions. Consultant shall also notify County, in a like manner, within twenty- four (24) hours after receipt, of any notices of expiration, cancellation, non-renewal or ' material change in coverage or limits received by Consultant from its insurer, and nothing contained herein shall relieve Consultant of this requirement to provide notice. Consultant shall ensure that all subConsultants/Consultants comply with the same Q cis insurance requirements that he is required to meet. 12. INDEMNIFICATION. To the maximum extent permitted by Florida law, the Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not o limited to, reasonable attorneys' fees and paralegals' fees, whether resulting from any claimed breach of this Agreement by Consultant, any statutory or regulatory violations, Y or from personal injury, property damage, direct or consequential damages, or economic loss, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the Consultant or anyone employed or utilized by the Consultant .;.: in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. ':age 4 of S Packet Pg.2576 16.F.1.d 121 The duty to defend under this Article 12 is independent and separate from the duty to indemnify, and the duty to defend exists regardless of any ultimate liability of the Consultant, County and any indemnified party. The duty to defend arises immediately upon presentation of a claim by any party and written notice of such claim being provided to Consultant. Consultant's obligation to indemnify and defend under this Article 12 will survive the expiration or earlier termination of this Agreement until it is determined by final judgment that an action against the County or cti art indemnified party for the matter indemnified hereunder is fully and finally barred N by the applicable statute of limitations. 13. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of o the County by the Code Enforcement Department. N 14. CONFLICT OF INTEREST:Consultant represents that it presently has no interest and shall acquire no interest, either direct or indirect,which would conflict in any manner 0 with the performance of services required hereunder. Consultant further represents 2 that no persons having any such interest shall be employed to perform those services. 15. COMPONENT PARTS OF THIS CONTRACT. This Contract consists of the following component parts, all of which are as fully a part of the contract as if herein set out verbatim: Consultant's Proposal,Insurance Certificate, RFP #13-6016-Special Magistrate Services for Code Enforcement, and Scope of Services. OD 16. SUBJECT TO APPROPRIATION. It is further understood and agreed by and between the parties herein that this agreement is subject to appropriation by the Board of County Commissioners. vo 17. PROHIBITION OF GIFTS TO COUNTY EMPLOYEES. No organization or individual shall offer or give,either directly or indirectly, arty favor, gift, loan,fee, service or other item of value to any County employee, as set forth in Chapter 112,Part III,Florida Statutes, Collier County Ethics Ordinance No. 2004-05, and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individual,firm, and/or any employee of the firm from contact with County staff for a specified period of time;b. Prohibition by the to individual and/or firm from doing business with the County for a specified period of csi time, including but not limited to: submitting bids,RFP,and/or quotes; and, c. immediate termination of any contract held by the individual and/or firm for cause. 18. IMMIGRATION LAW COMPLIANCE. By executing and entering into this agreement, the Consultant is formally acknowledging without exception or stipulation that it is fully 5 responsible for complying with the provisions of the Immigration Reform and Control Act of 1986 as located at 8 U.S.C. 1324, et seq. and regulations relating thereto, as either may be amended. Failure by the Consultant to comply with the laws referenced herein shall constitute a breach of this agreement and the.County shall have the discretion to unilaterally terminate this agreement immediately. Page 5 of 8 Packet Pg. 2577 16.F.1.d 1 19. OFFER EXTENDED TO OTHER GOVERNMENTAL ENTITIES. Collier County encourages and agrees to the successful proposer extending the pricing, terms and conditions of this solicitation or resultant contract to other governmental entities at the discretion of the successful proposer. a cu 20. AGREEMENT TERMS. If any portion of this Agreement is held to be void, invalid, or otherwise unenforceable, in whole or in part, the remaining portion of this Agreement shall remain in effect. 21. ADDITIONAL ITEMS/SERVICES. Additional items and/or services may be added to this contract in compliance with the Purchasing Policy. 22. DISPUTE RESOLUTION. Prior to the initiation of any action or proceeding permitted by this Agreement to resolve disputes between the parties, the parties shall make a good faith effort to resolve any such disputes by negotiation. The negotiation shall be °� attended by representatives of Consultant with full decision-making authority and by County's staff person who would make the presentation of any settlement reached during negotiations to County for approval. Failing resolution, and prior to the commencement of depositions in any litigation between the parties arising out of this Agreement, the parties shall attempt to resolve the dispute through Mediation before an u: agreed-upon Circuit Court Mediator certified by the State of Florida. The mediation `° shall be attended by representatives of Consultant with full decision-making authority and by County's staff person who would make the presentation of any settlement co reached at mediation to County's board for approval. Should either party fail to submit to mediation as required hereunder, the other party may obtain a court order requiring mediation under section 44.102,Fla. Stat. a_ 23. VENUE. Any suitor action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate c federal or state courts in Collier County, Florida, which courts have sole and exclusive jurisdiction on all such matters. 24. KEY PERSONNEL/CONTRACT STAFFING: The Consultant's personnel and management to be utilized for this project shall be knowledgeable in their areas of expertise. The County reserves the right to perform investigations as may be deemed necessary to ensure that competent persons will be utilized in the performance of the contract. The Consultant shall assign as many people as necessary to complete the required services on a timely basis, and each person assigned shall be available for an a amount of time adequate to meet the required service delivery dates. co Page 6 of 8 Packet Pg.2578 16.F.1.d 25. ORDER OF PRECEDENCE: In the event of any conflict between or among the terms of any of the Contract Documents, the terms of the Request for Proposal (RFP) and/or the Consultant's Proposal,the Contract Documents shall take precedence. In the event of any "r1-.) conflict between the terms of the RFP and the Consultant's Proposal, the language in the RFP would take precedence. 26. ASSIGNMENT:Consultant shall not assign this Agreement or any part thereof,without the prior consent in writing of the County. Any attempt to assign or otherwise transfer this Agreement, or any part herein, without the County's consent, shall be void. If Consultant does,with approval,assign this Agreement or any part thereof, it shall require that its assignee be bound to it and to assume toward Consultant all of the obligations and o responsibilities that Consultant has assumed toward the County. E a) 0 ***********************"****Remainder of page intentionally left blank***************************** o f4 cc co co Ct 03 II) 0 t7 N 4i) CU U f4 Pace 7 of 8 PacketPg. 2579 16.F.1.d IN WITNESS WHEREOF, the Consultant and the County, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. d a BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA By: JoaDneMarkiewicz,I; er r ''I'urchasing and o General Services Direeet N :w. The Garretson Law Firm, LLC, d/b/a Rhodes Tucker Sr Garretson, Attorneys at Law ° Consultant 2 f \ �� E u. First Witness Signature co TType/print witness nameT Type/print signature and title \kc\I"\ Cil c Secontl Witness o �ffC VC. / -?'�c�� -1 v d TType/print witness nameT Approved as to form and legal sufficiency: CNA N _ fA Assistant County Attorney ° )11 ) i; Print Name Page8of8 ,iCppI � 1 Packet Pg.2580 16.F.1.d Cllent.:17056 RHOTU ACORD,„ CERTIFICATE OF LIABILITY INSURANCE DATE{MMIDOIYTY'I05/03,2013 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXT END OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED in REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. I 'CI IMPORTANT:It the certificate holder Is an ADDITIONAL INSURED,the policy(ies)must be endorsed.If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certainpollcies may require an endorsement.A statement on this certificate does not confer rights to the et d certificate holder In lieu of such endorsement(s). 2 PRODUCER I rCO&N .,'CT (sell Garcia as Gutfshore Insurance-Naples iv:.Na Ertl:239 261-3646 (jam,N 239 435-0596 tO 4100 Goodiette Road North I Ao`0oR65, igarcia@guifshoreinsurance.com N Naples, FL 34103-3303 INBURERIS1AFFORDING COVERAGE NAIC I Si 239 261-3646 INSURERA a Old Dominion insurance Company C INSURED INSUitEx a.The Travelers Insurance Company Rhodes,Tucker&Garretson Attorneys P INSURER C: 0 PO Box 867 INSURER D: Marco island,FL 34146 ( cfs E INSURER E I INSURER F: N COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: *- THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE USTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD O INDICATED', NOTWITHSTANDING ANY REDUIREMENT,TERM DR CDNDmON OF ANY CONTRACT OR OTHER DOCUMENT Wf-i'H RESPECT TO WHICH THIS O CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POUCIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. .— EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. EE UMITS SHOWN MAY HAVE BR REDUCED BY PAID CLAIMS. R INSR IADDUSUB i POLICY EFF POLICY EXP O LIR TYPE OF INSURANCE ARMARMIIWD� POLICY NUMBER I(MMIDDrr rin I(MMIOc.YYYII u ;c A GENERAL I i BPG4206F D5/15/2013 05/15/2014 EACH OCCURRENCE I x1.0011,000 pA cc Ti]=LIM CIAL GENERAL LIABILITY ! I PR@.Ils Ee�omRP,,nrl 1s500.000 Cd I CLAIMS-MADE I X I ocouR MED EXF(Aone Pew) lc 5.000 `- m' FEERSONAL&ADV AWRY E1.000,000 LL I I GENERAL AGGREGATE 52,000.000 r EN•L AGGREGATE� C LIMITAPPUES PER: I PRODUCTS-COMP/OP AGG s2,000,000 -• GA POLICY I i �r I !LOC s `,-- tt AUTOMOBILE UABRITY I COMBINED SINGLE UMrr I Co fL I6 rcddentl s ANY AUTO I BODILY INJURY(Per ; I j I ALL OWNED OS I`SCHEDULED +CU +BODILY INJURY(Per ecddari) $UTOS -. NON-OWNED I PR PERT DAMAG s U HIRED AUTOS AUTOS I i 1 0. I UMBRELLA LIAR I OCCUR I=ACHOCGJRRECE I5ti EYCEea LAB I I CLA66S-MADE, AGGREGATE I5 i DED I I RTRNTION s 1 1 5 CD B WORKERS COMPENSATION i 1AUB0794W27813 D5/15/2013 05!15/2014 X IwCSTATu• I I0Tr- Q AND EMPLOYERS'UABLIY Y!N TORY UMRS ,Fft CC ANY PROPRIETORIPARTNER/FXEOUTNE EL.EACH AOCIDENT 5500.000 IP OFFICER/14EM0ER EXCLUDEY.+ I N I I N i AC (M ,v.Wry In NH) E.L.DISEASE-EA EMPLOY�I s500,000 C) If DESCRIPTION OF PERATIONS beam I under1 EL.DISEASE-POLICY LIMIT :500,000 .0 C cz DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES(Misch ACORD 101.Addllnnal Remarks Schedule,If morn spas ie r.quIred) 0 Re: 13-6016 Special Magistrate Services Col cg. N y V) Z 0) W CERTIFICATE HOLDER ": 16.F.1.d ___..+...„1 OP ID: CD A RI:Y. DATE(MMIDD!"YYY) 1 �— I CERTIFICATE OF LIABILITY INSURANCE 04/12/2013 1 THIS CERTIFICATE IS ISSUED AS A MA I I tri OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS I CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED N REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. CD IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the a) certificate holder in lieu of such endorsement(s). d PRODUCER Phone:239-437-5555 M'Ecr c Atkinson&Assoc.Insurance 1537 BrantleyRd,BldgC Fax:239-689.3826 PHONE . F C Fort Myers, IAlC.Nc.Erk 1 rA No, C FL 33907 EMAIL Carolyn D.Diggs A068462 ADDRESS: I PRODUCER N I CUSTOMERIDs•RHODE-1 Q INSURERS;AFFORDING COVERAGE - 1 MAIC 0 .-- INSURED THE GARRETSON LAW FIRM LLC INSURER A:NATIONAL UNION FIRE INSURANCE '19445 DBA: RHODES,TUCKER AND INSURER a:COMPANYF PITTSBURG,O GARRETSONPA. 2 800 N.COLLIER BLVD.,SUITE 293 INSURER C: 16.F.1.d DeLeonDiana From: Nicole Rodriguez[nicole@marcolawfirm.com] Sent: Tuesday, May 07, 2013 8:52 AM To: DeLeonDiana Subject: 13-6016 Special Magistrate Services a' Attachments: SKMBT_C45213050616410.pdf ai w 2 R Good Morning Diana, Attached are the two Certificates of Liability Insurance for Brenda Garretson's contract#13-6016-Special Magistrate Services. The general liability insurance company stated they will not add Collier County as additional insured in regards to 0 general liability because Collier County has no interest in the premises. We were also told that we cannot add auto liability as we do not have any company vehicles. a; 0 Thank you. U 47. Nicole Rodriguez, Paralegal co Rhodes, Tucker& Garretson The Esplanade • 800 N. Collier Blvd., Suite 203 Marco island, FL 34145 (239) 394-5151 ;239) 394-5807 Fax Nicole©MarcoLawFirm.com U d N U) O N (V y ) a) a) C V a) Q 1 Ir 0. 1 Packet Pg.2583 16.F.1.d i • . . ASSUMPTION AGREEMENT This Assumption Agreement is made and entered into as of ..J c x v.e (0 ,2014,by and between Brenda C. Garretson ("Garretson"), and Collier County, a political subdivision of the State of Florida("County"). c WHEREAS, on May 15, 2013, the Collier County Board of County Commissioners entered into Contract 13-6016 "Special Magistrate Services for Code Enforcement" with The ta Garretson Law Firm,LLC d/b/a Rhodes, Tucker&Garretson(attached hereto as Exhibit A, and hereinafter referred to as the "Agreement"), at which time Garretson was the firm's Managing Member,and WHEREAS,Garretson has continually served as the Special Magistrate during the course o of this contract and several prior contracts for these services;and E WHEREAS, Garretson hereby represents to Collier County that she is retired from the private practice of law and is therefore no longer practicing with any law firm, including The ° Garretson Law Firm, LLC d/b/a Rhodes, Tucker & Garretson, but remains a member of the o Florida Bar in good standing and will continue to provide the Special Magistrate services ca independently;and F WHEREAS, the parties wish to formalize Garretson's assumption of rights and obligations under the Agreement,effective as of the date first above written. oi • NOW THEREFORE, r CONSIDERATION of the routzsal p7Onlises in this Assumption Agreement, and for other good and valuable consideration,the receipt and sufficiency of which 00 are acknowledged by the parties,it is agreed as follows: U 1. Garcetson accepts and assumes all rights, duties, benefits, and obligations of the a Consultant under the Agreement,including all existing and future obligations to pay and perform ra under the Agreement. 01 2. The County agrees to waive the insurance requirements of the Agreement c d 3. Except as expressly stated, no further supplements to, or modifications of, the Q Agreement are contemplated by the parties. c r 4. Notice required under the Agreement to be sent to Consultant shall be directed to: N M CONSULTANT: Brenda C.Garretson,Esq. 61 4915 Rattlesnake Hammock Rd.,Suite 127 a Naples,FL 34113 e Telephone: (239)227-8151 E-mail:bkgarret@gmail.com U t4 r-+ 5. The County hereby consents to Garretson's assumption of the Agreement No waivers of performance or extensions of time to perform are granted or authorized. The County will treat Garretson as the Consultant for all purposes under the Agreement 1 Packet Pg. 2584 1 16.F.1.d i . ! I IN WITNESS WHEREOF,the undersigned have executed and delivered this Assumption Agreement effective as of the date first above written. AnEST,l, BOARD OF COUNTY COMMISSIONERS a) DWIC4I ':E:Bleb,cK,Clerk COLLIER COUNTY,FLORIDA ""!..4.5 Y.1.°, �';�of :l By: A. r:.. N '1..;.','‘' "''_ .: ' lerk nom 'a11'I! .f: u.• Q Aittst':is.t0,. airman OF (- :4-4L .144 0 re C. Esq. w 0 c I\ 0 t U Approved .;. . ,. and legality: cc AlaLx„.. Jeffrey A. ?v.'aw, 'c ounty Attorney 6 \\\1\ .. C, Y U CS Ct 'd CD Q CC as a C'� r O N C•9 N N 3 C, Q C C, P U CC } 410 Packet Pg. 2585 r 16.F.1.d • I Exhibit A AGREEMENT13-6016 for a) 2 co Special Magistrate Services for Code Enforcement ' N THIS AGREEMENT,made and entered into on this 1544 day of -M4-1 2013,by and between The Garretson Law Finn,LLC, d/b/a Rhodes, Tucker&Garret6on,authorized to do business in the State of Florida,whose business address is 800 North Collier Boulevard, Suite 203, Marco Island, FL, the "Consultant" and Collier County, a political subdivision of E the State of Florida,(the"County"): 0 WITNESSETH: 0 arsU 1. COMMENCEMENT. The Consultant shall commence the work upon contract ca execution,for a two(2) year period. The County,at its discretion,shall have the option to renew the contract after the initial term for one (1) additional two(2)year term. Such u. renewal shall be under the same terms and conditions, unless otherwise modified in writing by the parties. The County shall give the Consultant written notice of the County's intention to extend the Agreement term not less than ten(10) days prior to the end of the Agreement term then in effect 2. STATEMENT OF WORK. The Consultant shall provide Special Magistrate services in accordance with the terms and conditions of RFP #13-6016 and the Consultant's proposal referred to herein and made an integral part of this agreement. This Agreement contains the entire understanding between the parties and any modifications to this Agreement shall be mutually agreed upon in writing by the Consultant and the.County Project or Contract Manager or his designee;in compliance with the County Purchasing Policy and Administrative Procedures in effect at the time such services are authorized. 0,1 rc 3. COMPENSATION. The County shall pay the Consultant for the performance of this Agreement at the hourly rate of$175.00 (One Hundred Seventy-five Dollars). Payment will be made upon receipt of 'a proper invoice and upon approval by the Project Chapter 218, Fla. Stats., otherwise Manager or his designee, and in compliance with p known as.the"Local Government Prompt Payment Act". 3.1 Payments will be made for services furnished, delivered, and accepted, upon receipt and approval of invoices submitted on the date of services or within six (6) Page 1 of 8 41) Packet Pg.2586 16.F.1.d • • I months after completion of contract. Any untimely submission of invoices beyond the specified deadline period is subject to non-payment under the legal doctrine of "laches" as untimely submitted.Time shall be deemed of the essence with respect to am the timely submission of invoices under this agreement. i 4. SALES TAX. Consultant shall pay all sales, consumer, use and other similar taxes ez associated with the Work or portions thereof, which are applicable during the N performance of the Work; c 5. NOTICES. All notices from the County to the Consultant shall be deemed duly served E if mailed or faxed to the Consultant at the following Address: 2 N P Rhodes,Tucker&Garretson y Attorneys at Law o &)O North Collier Boulevard,Suite 2f13 0 Marco,Island,FL 34145al U Tel: (239)394-5151;Fax: (239)394-5807 "_ Brenda C.Garretson,Esq. rt Brenda@marcolawfirm.com All Notices from the Consultant to the County shall be deemed duly served if mailed or `,- faxed to the County to: ;-- CO T Collier County Government Center Purchasing Department 3327 Tamiami Trail,Eastci ra Naples,Florida 34112 -o Attei bon:Purchasing ng I..General Services ices rli ector "' Telephone: 239-252-8975 Q Facsimile: 239-252-6480 c a) N The Consultant and the County may change the above mailing address at any time upon giving the other party written notification. All notices under this Agreement must c be in writing. O 6. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating N a partnership between the County and the Consultant or to constitute the Consultant as N an agent of the County. = 7. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.S., all permits a necessary for the prosecution of the Work shall be obtained by the Consultant. Payment for all such permits issued by the County shall be processed internally by the County. 0 All non-County permits necessary for the prosecution of the Work shallbe procured and paid for by the Consultant The Consultant shall also be solely responsible for Page 2of8 IV ed) I Packet Pg.2587 i i payment of any and all taxes levied on the Consultant. In addition,the Consultant shall comply with all rules,regulations and laws of Collier County,the State of Florida,or the U. S. Government now in force or hereafter adopted. The Consultant agrees to comply with all laws governing the responsibility of an employer with respect to persons d employed by the Consultant. 8. NO IMPROPER USE. The Consultant will not use, nor suffer or permit any person to use in any manner whatsoever,County facilities for any improper,immoral or offensive purpnse, or for any purpose in violation of any federal, state, county or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Consultant or if the County or its authorized representative shall deem any conduct on the part of the Consultant to be objectionable or improper, the County shall have the right to suspend the contract of the Consultant Should the Consultant fail to correct any such violation, conduct, or practice to the-satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. The Consultant further agrees not to commence operation during the suspension period until the violation has been corrected to the re satisfaction of the County. t 9. TERMINATION. Should the Consultant be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement, the County may terminate said agreement for cause; further the County may terminate this Agreement for convenience with a thirty (30)day written notice. The County shall be sole judge of non-performance. ra e- In the event that the County terminates this Agreement, Consultant's recoveryagainst the County shall be limited to that portion of the Contract Amount earned through the dateof termination.The Consultant shall not be entitled to any other or further recovery against the County,including,but not limited to, any damages or any anticipated profit on portions of the services not performed. • 10. NO DISCRIMINATION. The Consultant agrees that there shall be no discrimination as to race,sex,color,creed or national origin. N 11. INSURANCE. The Consultant shall provide insurance as follows: N N A f nmmercial General Liability: Coverage shall have minimum limits of$1,000,000 0' Per Occurrence, $2,000,000 aggregate for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent Consultants; Products and Completed Operations and Contractual Liability. C.) cS5 B. Business Auto Liability: Coverage shall have minimum limits of $500,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. Page 3 of& €1) Cid • Packet Pg. 2588 16.F.1.d III • , C. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. c y , The coverage must include Employers' Liability with a minimum limit of $500,000 for' each accident. D. Professional Liability: Shall be maintained by the Consultant to ensure its legal 0 liability for claims arising out of the performance of professional services under this Agreement. Consultant waives its right of recovery against County as to any claims P under this insurance. Such insurance shall have limits of not less than$1,000,000 each claim and in the aggregate. P 0 Special Requirements: Collier County Government shall be listed as the Certificate r- Special and included as an Additional Insured on the Comprehensive General Liability o Policy. as 0 Current, valid insurance policies meeting the requirement herein identified shall bert maintained by Consultant during the duration of this Agreement The Consultant shall provide County with certificates of insurance meeting the required insurance provisions. Renewal certificates shall be sent to the County ten (10) days prior to any 6 expiration date. Coverage afforded under the policies will not be canceled or allowed to expire until the greater of: ten (10) days prior written notice, or in accordance with T policy provisions. Consultant shall also notify County, in a like manner,within twenty- four (24) hours after receipt, of any notices of expiration, cancellation, non-renewal or material change in coverage or limits received by Consultant from its insurer, and c nothing contained herein shall relieve Consultant of this requirement to provide notice. 7. Consultant shall ensure that all subConsultants/Consultants comply with the: same Ca insurance requirements that he is required to meet. w c 12. INDEMNIFICATION. To the maximum extent permitted by Florida Iaw, the d Consultant shall indemnify and hold harmless Collier County, its officers and c employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, whether resulting from any o claimed breach of this Agreement by Consultant, any statutory or regulatory violations, N or from personal injury, property damage, direct or consequential damages, or N economic loss, to the extent caused by the negligence, recklessness, or intentionally Ell wrongful conduct of the Consultant or anyone employed or utilized by the Consultant a' in the performance of this Agreement. This indemnification obligation shall not be ai- construed-to negate, abridge or reduce any other rights or remedies which otherwise E may be available to an indemnified party or person described in this paragraph. 0 This section does not pertain to any incident arising from the sole negligence of Collier County. Page 4 of 8 . CNC` ® Packet Pg.2589 16.F.1.d ID • 12.1 The duty to defend under this Article 12 is independent and separate from the duty to indemnify,and the duty to defend exists regardless of any ultimate liability of the Consultant, County and any indemnified party. The duty to defend arises a, immediately upon presentation of a claim by any party and written notice of such 'r claim being provided to Consultant. Consultant's obligation to indemnify and defend i) under this Article 12 will survive the expiration or earlier termination of this cc y Agreement until it is determined by final judgment that an action against the County or a an indemnified party for the matter indemnified hereunder is fully and finally barred a by the applicable statute of limitations. 13. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of 2 0 the County by the Code Enforcement Department. N a 14. CONFLICT OF INTEREST:Consultant represents that it presently has no interest and o shall acquire no interest either direct or indirect,which would conflict in any manner o with the performance of services required:hereunder. Consultant further represents R that no persons having any such interest shall be employed to perform those services. ,= r 15. COMPONENT PARTS OF THIS CONTRACT. This Contract consists of the following component parts, all of which are as fully a part of the contract as if herein set out u: verbatim: Consultant's Proposal,Insurance Certificate,RFP#13-6016-Special Magistrate Services for Code Enforcement,and Scope of Services. co 16. SUBJECT TO APPROPRIATION. It is further understood and agreed by and between the parties herein that this agreement is subject to appropriation by the Board of County u Commissioners. a.. m 17.PROHIBITION OF GIFTS TO COUNTY EMPLOYEES. No organization or individual c shall offer or give,either directly or indirectly,any favor,gift,loan.,fee,service or other item of value to any County employee,as set forth in Chapter 112„Part.Ili,Florida c Statutes,Collier County Ethics Ordinance No.2004-05,and County Administrative ...-7. Procedure 5311. Violation of this provision may result in one or more of the following 2 consequences:a.Prohibition by the individual,Liu,and/or any employee of the firms from contact with County staff for a specified period of time;b.Prohibition by the CO individual and/or firm from doing business with the County for a specified period of CNI time,including but not limited to:submitting bids,RFP,and/or quotes;and,c. c.; immediate termination of any contract held by the individual and/or firm for cause. 18. IMMIGRATION LAW COMPLIANCE. By executing and entering,into this agreement, �c the Consultant is formally acknowledging without exception or stipulation that it is fully ;: responsible for complying with the provisions of the Immigration Reform and Control Act of 1986 as located at 8 U.S.C. 1324, et seq. and regulations relating thereto, as either 5 may be amended. Failure by the Consultant to comply with the laws referenced herein ri shall constitute a breach of this agreement and the County shall have the discretion.to. `g unilaterally terminate this agreement immediately. Page 5 of 8cr,---,3) e Packet Pg.2590 16.F.1.d • • 19.Ol~hhtt EXTENDED TO OTHER GOVERNMENTAL ENTITIES. Collier County encourages and agrees to the successful proposer extending the pricing, terms and conditions of this solicitation or resultant contract to other governmental entities at the discretion of the successful proposer. 20. AGREEMENT TERMS. If any portion of this Agreement is held to be void,invalid,or otherwise unenforceable, in whole or in part, the remaining portion of this Agreement shall remain in effect.. a • 21. ADDITIONAL ITEMS/SERVICES. Additional items and/or services may be added to 0 this contract in compliance with the Purchasing Policy. 22. DISPUTE RESOLUTION. Prior to the initiation of any action or proceeding permitted by this Agreement to resolve disputes between the parties,the parties shall make a good o faith effort to resolve any such disputes by negotiation. The negotiation shall be 2 attended by representatives of Consultant with full decision-making authority and by CTS County's staff person who would make the presentation of any settlement reached "= during negotiations to County for approval. Failing resolution, and prior to the cc commencement of depositions in any litigation between the parties arising out of this Agreement,the parties shall attempt to resolve the dispute through Mediation before an agreed-upon Circuit Court Mediator certified by the State of Florida. The mediation shall be attended by-representatives of Consultant with full decision-making authority co and by County's staff person who would make the presentation of any settlement reached at mediation to County's board for approval. Should either party fail to submit �, to mediation as required hereunder, the other party may obtain a court order requiring mediation under section 44.102,Fla.Stat. C. Any VENUE. suit or action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate federal or state courts in Collier County, Florida, which courts have sole and exclusive jurisdiction on all such matters. 24_ KEY PERSONNEL/CONTRACT STAFFING: The Consultant's personnel and c management to be utilized for this project shall be knowledgeable in their areas of expertise. The County reserves the right to perform investigations as may be deemed N necessary to ensure that competent persons will be utilized in the performance of the N contract. The Consultant shall assign as many people as necessary to complete the required services on a timely basis, and each person assigned shall be available for an amount of time adequate to meet the required service delivery dates. a) F U r.. Page 6 of& 4ID Packet Pg.2591 • 16.F.td 25. ORDER OF PRECEDENCE: In the eventof any conflict between or among the terms of any of the Contract Documents, the terms of the Request for Proposal (RFP) and/or the Consultant's Proposal,the Contract Documents shall take precedence. In the event of any conflict between the terms of the RFP and the Consultant's Proposal,the language in the RFP would take precedence. 26. ASSIGNMENT:Consultant shall not assign this Agreement or any part thereof,without the prior consent in writing of the County. Any attempt to assign or otherwise transfer this Agreement, or any partherein, without the County's consent, shall be void. If Consultant does,with approval,assign this Agreement or any part thereof,it shall require that its assignee be bound to it and to assume toward Consultant all of the obligations and responsibilities that Consultant has assumed toward the County. 4- ***********"**** ******Remainder of page intentionally left blank*************"*****'"* 0 0 co co tt CL 'CS C7 N N fV z G rS .r. Page 7 of 8 E Packet Pg.2592 low IP 16.F.1.d IN WITNESS WHEREOF, the Consultant and the County, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. in- a)a) c BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA r B - otc,�Lra�e4 N a Ma ci ewicZ,. e�: .1 • ' chasing and Q 17) jo General Services Dir- • :: g The Garretson Law Firm, LLC, d/b/a Rhodes E Tucker&Garretson, Attorneys at Law o Consultant ' a co t i �� U AtkB . £r.._._41 - 1 First Witness Signature Lt 1` Y\C.at. C.NaNcckutl-- e 1-Type/print witness n et Type/print signature and title V\cle \i, Awcor 7,--, 0. 4'1-'' ____ �on�Witness . U a. CC y(. 4 at, tt a. j 1-ype riutt rvauau+ ,ess me s a7 .4 ct '._ C 0 Approved as to form and legal sufficiency: < ,.o T d N �A rr ,, Assistant Qounty Atli; N mil ytz. Ptpin n Q Print Name - . E a) P U c4 w Q Page 8of8 'CA© _ S Packet Pg. 2593 . 16.F.1.d ! ID . i • • ACO/@D' OP ID:CO A..- • CERTIFICATE OF LIABILITY INSURANCE DATEpaootrrr'' 0411212013 , [ THIS CEI TVICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER.THE COVERAGE AFFORDED BY THE POLICIES tn a I BELOW. THIS CERTIFICATE OR INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSLJINB 1NSURER(S), AUTHORIZED as REPRESENTATIVE OR PRODUCER.AND THE CERTIFICATE HOLDER. , IMPORTANT: If the certificate holder is an ADDITIONAL INSURED ttta the farms and conditions Of the pamame must be endorsed. IfSUBROGATION arIB D6 does IS carrier subject theto d ands r�mm PPBcIss may require an endorsement A statement on this certificate does not catTtar ri Qhts to 2 certificate holder in leo of such andoesemend(sI. . O Praarrar Aerknee�nt�&�Ayesoc.Bldg Insuranoa Phone:Z39-437-g3 Fat Myers,FL 33307C Fa.0 233-68&3826 :LT& Y I(r+�'tc.aa!: CON 1537 Br Carolyn D.Dims AOtilt� mins S= sweet THE GARRET SON LAIFFIRLI LLC wsLa�gNION FIRE U'fS=AVEAa MCI D6Jk RHODES,TUCKER AND anW=A:NATIONAL.UNION INSURANCE 19445 O • GARRETSON u+ataesea:COti1PANYOF PITTSBURG.PA 808 N.COWER BLVD.,SIIITE 2133 Name e: US ' YARCO ISLAND,FL 34145 INSURER o: r m Npat91 P: 0. COVERAGES • Ctit u 0-ICATE NUMBER: REVISION NUMBER: a THIS ES TO CERTIFY THAT THE POLICIES OF PISURANCE USTEO 89.0W HAVE BEEN BSYED TO TFE INSURED NAME)ABOVE MR THE POLICY PERIOD O BCATED. NOT,MM-STAT )l NG ANY Re`DUIRBLIENT.TERN OR COI'IDTr1ON OF ANY CONTRACT OR OTHFA DOCUMENT wI*C T MRH RESPECTTO H TNS C4 em CERTIFICATE MAY BE ISSUED OR YAY PERTAIN.THE INSURANCE AFrFImED BY TI-E POUCIES DESCRIBED HMEIN IS SU4JECT TO AU.IHE T U EXCLUSIONS AND CONDrnOHS OP SUCH POUMES.UUCT8 SHOWN MAY HAVE EE:N REDUCED BY PAID CLAW& _ «- t.Ta! rwe OF 90ORAMICE y..� I OOH a1Pe.q„E� LifTS l3 I=NEW.Lawny J f 17Lx:YNOlt91 Ij • AL`M O Is r T cO ct'L GENERAL i.marl I j I • I aaa�toi=TO U L 1 `i.m 4 rE 7,aeCUR E MED UP wire••germ) I S. I i 4 -PERSONALaAOV INJURY S e- �-- 68Ea11LAe6REZiT£ " I1 I rit3r_�reaerra7eAPFL13 PTR '� � n ! ( i' _` �_ co "rT°r.'.umm rr (CriF®JINELE Leal t I AIWA IT° !tee�.o ALL TS1eASE3f AifR?: BOW!INJURY(Perwr.da) I S s SLSe tX=AUTOS (tI00d.Y11VAJirY�leclJ.alll S CJ-.. exec AVros per PROPIRTY°�'re I S InNaowntyAUTt$ t 7 oa. LiUig:AU I 13 OCCUR ( I Sx14OCCJfaIENCE 1 3 ( 11 w 1 , T:"1225ea 1 1 cus ausoc f I I . , - +;i CU C f a�necnrLs _ ,-- ; rrcrmrnme i I I i 1 I S N I� IAM t7o IUMSBIPL lTIOR I i 1 I_WG srATu. I gni I Q ANY AaOP1eETGRe+OVERIP gym YIN I i ( �7�rT LMrT77 LF'R < IOFRU.EM BPR r-%T."uosr E�r1A I , raL.BACILACS18df I3 eya aiemrer I Il{{ I1 IEl- - BiPL {S CO I OESQirate OF wider OPERATIONS semi ri .:1[CEASE•POLICY WAT t S r A pROFESSIONAL 1 4450242$ t1O!Dt720t2 10t@1R�i3.f P'ER CLAIM i,DD0.D N IABII ti Y 1GLA1lIES MADE FORK !AGGREGATE 3.080.000 �; DESORPGan OF TAIMats �rLOCSTICRS � 1 MENBL S(Ae.Acaea/H.AdlWenil Raaa5a a e&nem*Inc.:woe 901.04 CV O 01 CER'11FICATE HOLDER CANCELLATION • <C COWC1 SHOULD ANY OFTHE ABOVE DEED POLICIES BE;Aura t Pm BEFORE I THE EXPIRATION DATE THEREOF, Nan= WLL BE DB3WERED PI C t. COWER COUNTY BOARD OF COUNTY AN aDrtB.THE PO1 PTitOIrIgIONB, ra COIINISS1ONERS r° 3327 TAMIAMI TRAIL EAST • AUTHORIZED a SATIVE Q NAPLES,FL34112 �f >_ k. �1 :7 1965-2009 A`ACOORD C,ORPORATION. Aa rights rss vsd. ACORD 25(20099) The ACORD name and logo are registered markt of ACORD .• • • C . - Packet Pg.2594 16.F.1.d • S • • =anti*17056 - RHCTU ACOR1•k CERTIFICATE OF LIABILITY INSURANCE • '"'E""'®""'Y' 0510312313 • THIS CERTIFICATE 1$ISSUED AS A MATTER OP INFORMATION ONLY AND CONFERS NO R1I3HT3 UPON THEMOTIF-TATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POUC1ES a cm BELOW.THUS CERTIFICATE OF INSURANCE DOES NOT CONSTTTUTE A CONTRACT BETWEEN TIE ISSUING RSL 5),AUTHORIZED REPRESENTATIVE OR PROOUCER;AND THE CERTIFICATE HOLDER. y IMPORTANT:C the certHIcate holder le an ADDITIONAL INSURED,the pa c'Qn)must be endorsed.If SUBROGATION IS WAIVI3),sub4sct.to aI the Urine and conditions of the policy,oortalksolkMUs may tomes en ticsimment A statement on this cerf(flads does not carder riptata to the _ ur certificate holder In lieu of Iucb endomnie R(s). R "e01:11xER IZECT !sell Garcia • Gldfshore Insurance-Naples x.239 261.3646 {j, ,1..x 239 436-0588 N 4100 Gooddlsttte Road North a loarciagoultahoreinsurance.com Q Naples,.FL.34103-3303 - 238 261 648 esuaEWstA wta1A RAaa new c • sisua¢RA:Old Dominion Insurance Company • ` F nIBIaQw snunEtt a:The Trcveisrs lnipmsres Company/ o Rhodes.Tucker&Garretson Attorneys ,� #IO SCR IIEF Nalsoec: In Marco eland,FL 34148 s bP F cu Daum el - COVERAGES CERTIFICATE NUMBER REVISION'IU1 0 IS is TO CERTFY THAT THE PCIJOES OF DISURANCE=so BELOW HAVE scowiusu al TO THE INSURED NNMEDABOVE IORTP€POLICYPERIDD I MDCATIEL NCTWMTFISTNIDSG ANY RECURS/94T,THRs OR CZACITION OF ANY CONTRACT OR OTHER DOCUMENT WITH EWE=TO M51:1R THIS ONTIFCATE MAY BE MUM OR MAY PB TIMI. THE INSURANCE A FORDE SY THE POLICES 069CRIBI HEREIN IS Situ=TO AU.THEcz =tames AIO 00tE7T NS OF SUCH POLICIES. LAhn3 SHOWN WAY HAVE SEEN RELIUUCED BY PM'CLNHB. U 11161 TYPEOFemeRARCE IAD"f1KIIJCYMWBBt ( vTI1 II7r'YT1 'S A COSCERAL L ARCJ"Y I BPG42D6F 051151'1013 0511(1f2014 rami=mama 114,000,0011 L✓ 1 J RALLIbRLI Y I ' �.+.� E'swoop r cAnmru>f ED OCCUR • !ED DPflay amNowt .i5.00d LJ Pesa+Raxyvnser" ct.(16O.000- D �GEfitm3oReseLeat Aarr�AJE 000.000 T' •��i^1-1.Z___17 ppbHILT J t LOO PROCUCT$.OCIOMCYAGG s2,008.000 7t-"T 00 • •-A-E-�TO�e6ELIARUTY I { �C SOME cffiterill UNITi -1 ANJ.OWED NY AUTO t100EY KOURY(P.ro•col 1 .C,-;A OS I___-, � sCUILY Nxmr{ranadew9�S ' HIRmAUTCS —MJTos W. i ICG 1 1 n- uae rens,use °cox {EAam occ nesosF i i ^u I=MI C Aa+s+(AOE; !AXE_- 2 1= o I I *T$TKP { { } li [3 ! I IAttt30794W27813 �I5f9.S12013 0511512014 X m,Ai, rs 1 J� TJaE EL EACH/CCSDEMT 1500,0(10 7r..i I.. ro �; { IEL.grew-FAar+.arEx500,000 ai .E7f3Cs1PJIQJ CF OPEitl17'i0t®0.la I I I!-I.TAENTE-mucrubur{4500,000 (t! • C I { { CO peaserneir 0P OMR/MC=if LACXRDICLIVEMCLISORtmobACoIP11Set.AdralooelR4mveu>cUd s,amontspacad"mss O Rai 138016 Speed Magistrate SeMsas N C-., N N 0) Q CERTIFICATE HOLDER _- CAINC✓ LATION "' n) . MOULD County Board of County THE ANY or TtEAD:NE DESCRIBED pcuc CANCELLED E .LED t TIE EXPINAT IN DATE THERE F, NOTICE WILL RE asuman) is c Commissioners Cootracters Lie. ActIORDANcE WITH THE POIJ Y PROVISIONS. as 3327 Tamland Trail Easy - Naples,FL 34112 - AuTtiNRizst!Asp c 101111-21110 AOORD CORPOIi/ITlON.All rights Teser amL^ ORD 25(2810.445) 1 AOoft The ACORD souril end logo are rpBIntm d merhe of ACORD • - SS646772fM541526 • • AVE ID • - Packet Pg. 2595 1 16.F.1.d • • . • • DeLeonDiana From: Nicole Rodriguez(nicole(a narcolawfim,com] • Sent: Tuesday,May 07, 2013 8:52 AM • To: DeLeonDiana Subject 13-6015 Special Magistrate Services Attachments: SKMBT_C45213050616410.pdf • R Good Morning Diana, • Attached are the two Certificates of Liability Insurance for Brenda Garretson's contract#13-6016-Special Magistrate Services. • B 0 L The general liability insurance company stated they wilt not add Collier County as additional insured in regards to general liability because Collier County has no interest in the premises.We were also told that we cannot add auto a) liability as we do not have any company vehicles. • Thank you. • 4 Nicole Rodriguez, Paralegal rr Rhodes, Tucker& Garretson The Esplanade u- 800 N. Collier Blvd., Suite 203 Lci Marco Island, FL 34145 (239) 394-5151 co (239) 394-5807 Fax - Nicole a@MancoLawFirm.con a. • cn • - N f^} . N • Cy ,tet • • • ro Packet Pg.2596 16.F.1.d Go ter County Administrative Services Department Procurement Services Division 5 .05 March 9, 2015 a i= Ms. Brenda C. Garretson, Esq. 2 4915 Rattlesnake Hammock Rd., Suite 127 Naples, FL 34113 Email: bkgarret©gmail.com 1:7 0 0 RE: Contract Renewal for#13-6016"Special Magistrate Services for Code Enforcement" 0 Dear Ms. Garretson: ti Collier County would like to renew the above agreement under the same terms and conditions u_ for two (2) additional years in accordance with the renewal clause in the agreement. This renewal is contingent upon Project Manager approval. rr If you are agreeable please indicate your intentions by providing the information as requested co below: a) 0 I am agreeable to renewing the above referenced contract under the same terms, conditions, and pricing as the existing contract. The following attached documentation must be provided with response. co I am not agreeable to renewal of this contract. a) By signature this contract will be in effect from May 15, 2015 until May 14, 2017. Please take a moment to review the Collier County Online Bidding System and refresh your business profile information. Log into the County's site at: http://bid.colliergov.net/bid/, select My Profile and My Commodities, and review information and commodities to ensure they Ti; accurately reflect your business. iv U Co i r4L'771 PaairemetServics Division•3327 Tamiami Trail East•Naples,Florida 34112-4901.239-252407.www.colliergov.net/procwementservigN0 Packet Pg.2597 16.F.1.d Page 2 of 2 a, RE: Contract Renewal for#13-6016"Special Magistrate Services for Code Enforcement" 2 Please return this letter to the Purchasing Department with your response,jasmminglitsgtgc 34111,Whirlf1)CMOCON at your earliest convenience. If you have any questions you may contact Lissett De La Rosa at 239-252-6020, email Iissettdelarosae.colliergov.net or FAX 239-252-6592 2 or 239-732-0844. Respectfully, Markiewi Division Director—Procurement Services 0 "� k --414ccpptance.of Contract Renewal — kr ? �S:vo4 .. .. 14�. 7. r..:s,t.Y a ai hw »•n+r__ Named r-e.ncLA e . Garson dewy-Signature co Print Corporate 00 Officer Name Signature Date 5/CA- n. r �Rs 3G" T L� ' u 'r Y Updated contact Information , . ;, - (in order to make sure our contact information-is-current j " :` Contact Name bt-eYria C. Garresewi Telephone Number (X- `1 Rag ..- '8t5t N FAX Number cv Email Address 1:k?t.mt.Foral.cam Address c 9 t 5 Ra{t(es r - E ++ o c k Rd I a9 NaPS�s , FL '24t1 C: Marlene Serrano, Project Manager, Code Enforcement Packet Pg 2598 16.F.1.d Exhibit "B " ORDINANCE NO.2016- 19 AN ORDINANCE AMENDING ORDINANCE 2013-69, KNOWN AS THE a� COLLIER COUNTY PURCHASING ORDINANCE, BY ADDING A NEW w SUB-SECTION TO SECTION SIXTEEN, PAYMENT OF INVOICES, WHICH ESTABLISHS A VENDOR PAYMENT DISPUTE RESOLUTION ti PROCESS IN ACCORDANCE WITH THE LOCAL GOVERNMENT 4 PROMPT PAYMENT ACT; PROVIDING FOR CONFLICT AND SEVERABILITY, INCLUSION INTO THE CODE OF LAWS AND ORDINANCES,AND AN EFFECTIVE DATE. 2 WHEREAS, the Board of County Commissioners (the Board) desires to seek the maximum value for the County by procuring the best value in obtaining commodities and contractual services;and 6- WHEREAS,to better effectuate this desire, on December 10th, 2013,the Board adopted Ordinance No.2013-69,known as the Collier County Purchasing Ordinance;and WHEREAS,the Board wishes to establish a vendor payment dispute resolution process in accordance with the Local Government Prompt Payment Act;and WHEREAS, in keeping with the above, the Board of County Commissioners wishes to amend this Ordinance as follows. co NOW 'THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that: a_ SECTION ONE: Section Sixteen of the Purchasing Ordinance,Payment of Invoices, is hereby 30 amenrIerrl a fol Iows: A. Agencies under the purview of the Board of County Commissioners shall be in compliance with F.S. § 218.70, otherwise known as the "Local Government Prompt Payment Act" Pursuant to this,the requirements of this section shall apply to the following transactions: 1.The purchase of commodities and services; 2. The purchase or lease of personal property; o 3.The lease of real property. N B. The County Manager shall establish and maintain procedures that authorize minor payment CO variances between the purchase order and invoice where warranted. The authority to pay such variances shall not exceed 5%of the purchase order amount or$500,whichever is less. a) C. The County Manager shall establish and maintain a process that authorizes the payment of ra freight and delivery charges that are not specifically identified on the purchase order of less than$500. Words Underlined are added;Words Sisk- ough are deleted. Page 1 of 4 Packet Pg.2599 16.F.1.d D. It shall be the responsibility of the County Manager, in consultation with the Clerk's Finance Director and operating Divisions, to establish, procedures for the timely payment of all transactions as defined under subsection 16.A (subsection A of this section). Such a, procedures shall include,but are not limited to the following: 1. Formally defining the County's requirements for the content and submission of a proper invoice, codifying the County's payment requirements and notifying each vendor of their availability. a) 2. Steps required for the receipt of all invoices and the prompt return of improper invoices. 3. Steps required for the resolution of payment disputes between the County and a o vendor. E.Each December,the Procurement Services Director and the Clerk of the Courts shall submit 4-6 a report to the Board listing the number and total dollar amount of interest penalty payments made during the preceding fiscal year. o F. Prior to payment, the Board shall approve all expenditures with a finding that such expenditures serve a valid public purpose. G. Vendor Payment Dispute Resolution Process. The purpose of this section is to establish a procedure whereby payment disputes with vendors who provide goods and services to the County are resolved in a timely manner and in keeping with the Local Government Prompt co Payment Act. -- 1 Definitions. The definitions set forth in the Local Government Prompt Payment Act (Section 218.72,Florida Statutes 2016)are hereby incorporated by reference. co 2 If an improper payment request or invoice is submitted by a vendor,the County's shall. within 10 days after the improper payment request or invoice is received, notify the vendor, in writing, that the payment request or invoice is improper and indicate what f° corrective action on the part of the vendor is needed to make the payment request or invoice proper. 3 If the parties are unable to reach resolution on the payment dispute,the County Manager shall appoint a Hearing Examiner,to whom the matter will be referred to. The Hearing N Examiner shall have the sole and full authority to thereafter resolve the dispute. The proceedings before the Hearing Examiner to resolve the dispute shall commence with 45 days after the date the payment request or improper invoice was received by the County and shall be concluded with final written decision by the Hearing Examiner within 60 days after the date the payment request or improper invoice was received by the County. These proceedings are not subject to Chapter 120,Florida Statutes,and do not constitute an administrative hearing. Rather, these proceedings are intended to be quasi-judicial, open to the public, with the written decision of the Hearing Examiner being final., subiect only to certiorari review. If the dispute is resolved in favor of the County., interest charges shall begin to accrue 15 days after the Hearing Examiner's final Words Underlined are added;Words$tivek-lchfought are deleted. Page 2 of 4 �1 Packet Pg.2600 16.F.1.d decision. If the dispute is resolved in favor of the Vendor,interest begins to accrue as of the original date the payment became due. 4 If the County does not timely commence this dispute resolution process within the time required, a contractor may give written notice to the County of the failure to timely commence this dispute resolution procedure. If the County fails to commence this dispute resolution procedure within four business days after such notice, any amounts resolved in the contractor's favor shall bear mandatory interest, as set forth in Chapter 218, Florida Statutes, from the date the payment request or invoice containing the disputed amounts was submitted to the County. If the dispute resolution procedure is not commenced within 4 business days after the notice,the objection to the payment request 2 or invoice shall be deemed waived. The waiver of an objection pursuant to this paragraph does not relieve a contractor of its contractual obligations. Y 5 In an action to recover amounts due under this part,the court shall award court costs and ° reasonable attorney's fees, including fees incurred through appeal, to the prevailing ° party. R 6 The conduct of the Hearing Examiner proceedings, including notice, process, and criteria,shall be set forth the Procurement Division's Policies and Procedures. SECTION TWO: Conflict and Severability. 00In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law,the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction,such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the rnmaini»g portion �+ co SECTION THREE: Inclusion in the Code of Laws and Ordinances. N The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinance of Collier County,Florida. The sections of the Ordinance may be renumbered or relettered to accomplish such,and the word"ordinance" may be changed to"section," "article," or any other appropriate word. w SECTION FOUR: Effective Date. , This Ordinance shall be effective upon filing with the Department of State. , U R PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier Q County,Florida,this J L/ day of June,2016. Words Underlined are added;Words Sigh are deleted. Page 3 of 4 Packet Pg.2601 16.F.td ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHr`E:'BROKClerk COLLI R COUNTY,FLORIDA . - *Let . 11111,g0ipiity Clerk DONNA FIALA,CHAIRMAN c•;e.t • .• • Sigi . Appr.! egality: 1 1 filwom al .4— Jeffrey!. . .,tatzkow, County Attorney n; ..;;; E L co 0 o-) as cr) c> c-4 TY; -,-- a_oric,% filed with ';'nc Secretr.iry Office tie. ()f 0.1421 Words Underlined are added;Words Struck Through are deleted. Page 4 of 4 Packet Pg.2602 16.F.1.d 1 � *a•r et. t : r, FLORIDA DEPARTMENT Of STATE I RICK SCOTT KEN DETZNER a Governor Secretary of State f° c ca U) sa Q c E 0 June 15,2016 to E w 0 c 0 Honorable Dwight E.Brock .F Clerk of the Circuit Court Collier County sE Post Office Box 413044 Naples,Florida 34101-3044 u: T Attention: Teresa L. Cannon,BMR Senior Clerk •• •,r oo Dear Mr.Brock: ` ♦. w Pursuant to the provisions of Section 125.66,Florida Statutes,this will acknowledge receipt of your 0 electronic copy of Collier County Ordinance No. 2016-19,which was filed in this office on June 15,2016. n. ra Sincerely, c 4 ra 6 0 Ernest L. Reddick d Program Administrator La 0 ELR/lb r M cv N z cn d r r_ N P u Q R.A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245-6270 www.dos.state.fl.us Packet Pg. 2603 16.F.1.d Collier County Prompt Payment Procedure 1. Generally: Both the"Local Government Prompt Payment Act"(§218.70 et seq.,Fla. Stat.)and Ordinance No. 2016-16 are hereby incorporated into and are made apart ofthis procedure. a� There is hereby established a prompt payment procedure and a process for resolving payment disputes between vendors and Collier County government. The dispute resolution procedure shall be in furtherance of 5 and in accordance with the Local Government Prompt Payment Act and the Collier County Purchasing �a Ordinance (Ord.No. 2013-69, as amended). The Collier County Manager shall be responsible for execution of the prompt payment procedure. 2. The Hearing Examiner: c 0 If an improper payment request or invoice is submitted by a vendor or contractor(collectively referred to as "vendor"), the County shall,within 10 days after the improper payment request or invoice is received, notify the vendor, in writing, that the payment request or invoice is improper and indicate what corrective action on the part of the vendor is needed to make the payment request or invoice proper: If the parties are unable to reach resolution on the payment dispute, the County Manager shall appoint the Special Magistrate as a Hearing Examiner,to whom the matter will be referred. Should the Special Magistrate be unable to serve, the County Manager shall appoint an unbiased individual who possesses, in the County Manager's sole opinion, the necessary credentials and background to so serve as a Hearing Examiner. The Hearing Examiner shall have the sole and full authority to thereafter resolve the dispute. The si proceedings before the Hearing Examiner to resolve the dispute shall commence within 45 days after the cci date the payment request or improper invoice was received and shall be concluded with final written decision by the Hearing Examiner within 60 days after the date the payment request or improper invoice co was received. *al These proceedings are not subject to Chapter 120, Florida Statutes and do not constitute an administrative hearing. Rather, these proceedings are intended to be quasi-judicial, open to the public, with a. the written decision of the Hearing Examiner being final, subject only to certiorari review. If the dispute is resolved in favor of the County, interest charges shall begin to accrue 15 days after the Hearing Examiner's final decision. If the dispute is resolved in favor of the vendor, interest begins to accrue as of the original date the payment became due. ra lithe County does not commence this dispute resolution process within the time required, a vendor may tn give written notice to the County of the failure to timely commence this dispute resolution procedure. If the County fails to commence this dispute resolution procedure within four business days after such notice, any amounts resolved in the vendor's favor shall bear mandatory interest, as set forth in Chapter 218, Florida Statutes, from the date the payment request or invoice containing the disputed amounts was submitted to the County. If the dispute resolution procedure is not commenced within 4 business days after the notice, "'•a the objection to the payment request or invoice shall be deemed waived. The waiver of an objection pursuant to this paragraph does not relieve a vendor of its contractual obligations. 3. Conduct of the Hearing: m The Hearing Examiner shall hold proceedings at a venue.selected by the County Manager. The conduct of the hearing shall be substantially as follows: Page 1 CAd Packet Pg. 2604 16.F.1.d The hearing is informal. Only relevant evidence will be considered at the hearing. The Hearing Examiner will determine what is relevant. Before commencing, the court reporter should administer the oath to all those wishing to speak. If a speaker arrives at the hearing after the oath is given,the speaker must be sworn in before they can speak. The Hearing Examiner should endeavor not to take part in any ex-parte communications. To the extent that such communications were had,at the beginning of the hearing the Hearing Examiner must fully disclose all such communications including letters, e-mails, phone calls, and meetings. The subject matter of the communication and the identity of the person, groups or entity with whom the communication took place are u, all part of the disclosure. The Hearing Examiner must give any person who wishes to question the ex-parte disclosure the opportunity to ask questions. This right shall be waived by a failure to ask questions of the Hearing Examiner. E 0 The presentation of the hearing should be as follows: a) i. The vendor presents its case.Following the presentation,the County may question the vendor. o ii. The County then presents its case. Following the presentation, the vendor may question the County. a iii.The Hearing Examiner may ask questions at any time during the proceedings. ti iv. Interested members of the public may then speak. The Hearing Examiner should only give u: consideration to public testimony that is relevant to the issues being discussed. v. After the public has given testimony, in order, the vendor and the County should each have the v ao opportunity to make a closing statement. vi. Upon conclusion of the closing statements, the Hearing Examiner should close the public hearing. a. vii.The Hearing Examiner has the discretion with respect to limiting the time for any given party or witness should the testimony become duplicative or immaterial and to issue any rulings to preserve order during the hearing. 4. The Decision: c The Hearing Examiner shall announce a decision by a written final order. The Hearing Examiner shall make all reasonable efforts to render a decision within five(5)business days of the hearing date. The text of the final order shall find facts and make conclusions, which conclusions shall be deductible from the facts as found by the Hearing Examiner. The findings of fact shall be stated in non-argumentative and neutral terms o and be divided into short, separately numbered, declarative paragraphs or sentences each of which contains only one (i) feature or point.At the Hearing Examiner's discretion, proposed findings of fact and conclusions may be submitted by the County and the vendor. The final order shall be considered rendered and final upon its execution by the Hearing Examiner and delivery of the decision to the County co Manager,who shall promptly distribute the decision to the parties. The final decision of the Hearing Examiner may include recommendations for process or contract improvements,if applicable. w U .++ Y Page 2 ,CAO Packet Pg. 2605 16.F.1.d In reaching the decision, the Hearing Examiner must review, where applicable, the underlying Agreement, Purchase Order, Work Order, Solicitation, and other relevant documents, to determine whether the payment of the invoice, in whole or in part, is proper. In addition, in determining whether an invoice should be paid,the Hearing Examiner should consider the following: a. The invoice should set forth the County purchase order number under which the purchase was Tn."- made;and ar n) b. The invoice should set forth the name of the business organization that is recited in the county purchase order;and c. The invoice should set forth the date of its preparation; and ani d. The invoice should set forth an identifying number to facilitate identification of the invoice, including any revisions(indicated by original invoice number appended by'R"for'Yevised");and e. The invoice should set forth a description of the goods, services or property provided to the county which may include apart or item number; and f. The invoice should set forth the location and date of delivery of the goods, services or property to the county,;and g. The invoice should set forth the quantity of the goods or services or property provided to the •° county,if applicable;and h. The invoice should set forth the unit price of the goods or services or property provided to the county,if applicable;and i. The invoice should set forth the extended total price of the goods or services or property provided to the county;and j. The invoice may set forth applicable discounts and the time period to which they are available if oo payment is made within the terms. The County Manager shall provide such clerical and administrative personnel and legal services as may be reasonably required by the Hearing Examiner for the proper performance of its duties, including but a. not limited to the services currently utilized by the Collier County Hearing Examiner(Ord. No. 2013-25). .a As the Board's invoice payment agent, the CIerk's Finance Department is encouraged to participate and support the Hearing Examiner. cis cw 17) z z u N Page 3 1Ct O1 Packet Pg.2606 16.F.1.d 08/23/2016 EXECUTIVE SUMMARY in Recommendation to approve an Early Construction Performance Agreement between Collier County and TT of Airport, Inc. and an Early Construction Performance Bond for Early Construction Authorization Permit PRBD20160622869, and authorize the Chairman to execute the as Agreement. m CA OBJECTIVE: To approve an Early Construction Authorization Performance Agreement between Collier County and TT of Airport, Inc. And an Early Construction Performance Bond for Early Construction Authorization Permit PRBD20160622869, and authorize the Chairman to execute the Agreement. 2 CONSIDERATIONS: The developer of Naples Acura, TT of Airport, Inc. Has submitted an application a) for an Early Construction Authorization permit. Section 10.01.02 C.l.g of the Collier County Land Development Code requires a Developer to post a performance security to guarantee work associated with ° Early Construction Authorization permits(the"ECA Permit"). In addition,the Developer and County will enter into a Performance Agreement, which provides the terms and conditions under which the County may call upon the performance security. The Agreement allows and obligates the developer to perform "= certain construction activities prior to final approval of a developer order such as Site Development Plan, Site Improvement Plan, or Site Development Plan Amendment(the "Site Plan"). In the event that the Site Plan is denied by the County, or the Developer fails to receive Site Plan final approval prior to the L'' expiration of the ECA Permit, or the Developer is otherwise found to be in non-compliance with the `° Agreement, an item will be brought before the Board for authorization to call on the posted security or to otherwise resolve the issue. Approval of this Agreement by the County Manager is subject to formal ratification by the Board of Y County Commissioners. If the decision by the County Manager is not ratified by that Board, thisca Agreement shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by the Board. `' D7 FISCAL IMPACT: No fiscal impact. GROWTH MANAGEMENT IMPACT: There is no growth management plan impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a �n majority vote for Board approval-- SAS 0,7 RECOMMENDATION: That the Board approve an Early Construction Performance Agreement (NI between Collier County and TT of Airport, Inc. And an Early Construction Performance Bond for Early z Construction Authorization Permit PRBD20160622869, and authorize the Chairman to execute the Agreement. Prepared By: Scott A. Stone,Assistant County Attorney s a.. ATTACHMENT(S) ¢ 1.Agreement initialed by SAS 082216 (PDF) Packet Pg.2607 16.F.1.d 08/23/2016 rn C a) a) nz C a) E o L U E a) aa.. d C O .`a U tC LL oo O r C) m U tC 0_ a) a) U) 0 C O N N .a.+ U) CT) C a) E U Packet Pg.2608 16.F.1.d 08/23/2016 COLLIER COUNTY Board of County Commissioners Item Number:11.D Item Summary: Recommendation to approve an Early Construction Performance Agreement between Collier County and TT of Airport, Inc. and an Early Construction Performance Bond for Early Construction Authorization Permit PRBD20160622869, and authorize the Chairman to execute the Agreement. ti Meeting Date: 08/23/2016 N Q c Prepared by: E Title: Executive Secretary to County Manager—County Manager's Office 2 Name: MaryJo Brock 08/23/2016 8:38 AM Submitted by: c Title: County Manager—County Manager's Office Name: Leo E. Ochs fa 08/23/2016 8:38 AM rr Approved By: Review: County Attorneys Office Scott Stone Level 1 Add Division Reviewer Completed 08/23/2016 2:46 PM co Budget and Management Office Mark Isackson Level 3 OMB 2nd Reviewer Completed 08/23/2016 2:48 PM 8 County Attorney's Office Jeffrey A.Klatzkow Level 3 CAO Completed 08/23/2016 2:53 PM Q Board of County Commissioners MaryJo Brock Meeting Pending 08/23/2016 12:00 AM -o County Manager's Office Leo E.Ochs County Manager Review Completed 08/23/2016 3:44 PM m .Q C CO O N M N V7 C) a.+ E U CJ i Packet Pg.2609 - 16.F.1.d EARLY CONSTRUCTION PERFORMANCE AGREEMENT THIS EARLY CONSTRUCTION PERFORMANCE AGREEMENT entered into this _ Z day of , 2016 between '`Tpig,r,),),;:i 04.hereinafter referred to as cu "D 'eloper," and the Board of County Commissioners of Collier County, Florida, hereinafter rel -red to as the"Board". WHEREAS, Developer has applied for a Site Development Plan Amendment, Petition No. .4 Pt_ onn�o:;3'� , (the"Site Plan"); and o N WHEREAS, Developer has also applied for an early construction authorization in ct ac )rdance with the Collier County Land Development Code including but not limited to Section 10 1.02.0 (collectively, the "Early Construction Regulations"); and o WHEREAS, the Early Construction Regulations require the Developer to post ap opriate performance guarantees to ensure compliance with the Early Construction °= Re Mations and Early Construction Authorization Permit No.i'Raaoo,c.ovi ' (the "Early o Cc° struction Permit"). NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants he inafter set forth, Developer and the Board do hereby covenant and agree as follows: 1. Developer agrees to comply with the Early Construction Regulations and the Early Construction Permit(the"Early Work"). c6 2. Developer herewith tenders its early construction performance security (attached hereto as Exhibit "A" and by reference made a part hereof) in the amount of o`ro $ 5 ("pO0 • 3. In the event of default by the Developer, Collier County may call upon the early construction performance security to insure removal of the Early Work. For n. purposes of this Agreement, an event of default shall mean one of the following: 1) denial of the Site Plan by the County, or 2) failure of the Developer to receive Site Plan final approval prior to the expiration of the Early Construction Permit. 4. The Developer shall, within 30 days of notice of default, remove any improvements permitted by the Early Construction Permit. ej 4. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the County Manager or his designee may call upon the early construction performance security to secure satisfactory N removal of the Early Work. The Board shall have the right to remove, or cause to be N removed, pursuant to public advertisement and receipt and acceptance of bids, the Early Work. The Developer, as principal under the early performance security, shall be liable to pay and to indemnify the Board, upon completion of such removal, the final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent costs, together with any damages, either direct or consequential, which the Board may sustain on account of the failure of the Developer to fulfill all of E the provisions of this Agreement. [15- )S-01664/1182534/1]5 1 of 2 Packet Pg.2610 1 6.F.1.d 5. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and the respective successors and assigns of the Developer. U, c IN WITNESS WHEREOF,the Board and the Developer have caused this Agreement to d be xecuted by their duly authorized representatives this day of be executed this _ 2 Z day of Au j.,,-,3- , 20 1v, m c m u) -7---, r :,4 A- Q SI( NED IN THE PRESENC OF: (Name •f _ E.i / ._ 7e''' '?`7 =' --, _1, -'ef .t' f P Punted Name/Title Pri ed name (President, VP, or CEO) c J6>,'1,% 6"x,,0%%1 Provide Proper Evidence of Authority) o w Pri °ed name `° f�Isnttry G,�r, t9 . _w AT. QST: _. DV OHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA T By , Deputy Clerk By: ,Chairman CO T Ap oved as to form and legality ai As:. Stant County Attorney -00 c u) d ea w c a) N Q c to F:), CV M N r-. to D) Q Y c CI) E U t0 ::".t 2 , Packet Pg.2611 16.F.1.d COCl) c ptLS j AG'Lti�',a r 11-24 CHECK# 10$2$ I 1210 659 Airport Pulling Rd 10628 Naples, FL PAY **FIVE THOUSAND DOLLARS AND 00/100** ADATE AMOUNT f 1 _ TO THE 08122/x- SS,000.00 C 'LLIER COUNTY, BOCC ORDER 3 39 ITE 20 IAMI TRAIL EAST (`r ji L� . OF 1� -PLES 34112-5746 ( . WELL ARCO BANK,N.A 423 MOH7!;OME sr S5N PRAMC SCO.CA Ss Pd ..._..._ ., ....._ .,._...�. iIORI2EfJStGNATURE O E NAME _ NUMBER DATE "= COLLIER COUI 'Y,BOCC 21776 08/22/16 BOND FEE 20R EARLY CONSTRUCTION AUTHORIZATION CREATED BY: ZSOVKOD ACCT# Ai,.,.)UNT CTRL# 27SA 5000.00 21776 r r v' U l4 ti C7 Q N O p cYi N — w a) E EMITTANCE: ETACN AND044ZPI I CHECK NO. NET AMOUNT1 1062$ $5,000.00 659 Airport Pulling Rd Napes, FL Exhibit A 480 Packet Pg.2612 16.F.1.d 08/23/2016 EXECUTIVE SUMMARY Tri Recommendation to approve an Amendment to Agreement for Legal Services for the Retention Agreement with Baker,Donelson,Bearman,Caldwell&Berkowitz,P.C. OBJECTIVE: That the Board of County Commissioners (Board) approves an Amendment to Agreement y for Legal Services relating to the Retention Agreement with the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C. (hereafter, "the Firm"). The proposed amendment includes an extension of the term for services and an increase to the hourly rate for the Finn's attorneys and assigned staff. F 0 L CONSIDERATIONS: The Firm provides specialized legal services in connection with matters concerning Federal Emergency Management Agency ("FEMA") funds. The County works primarily , with the Firm's attorney, Ernest B. Abbott, a past General Counsel for FEMA. Mr. Abbott's services were instrumental in the County's appeal and subsequent recovery of a substantial amount of FEMA beach restoration funds that had been de-obligated by that federal agency related to Hurricanes Katrina and Wilma. The Board previously amended the Firm's Agreement on October 28, 2014, to extend its cto term of service through September 1,2016, and to reflect an adjustment in the firm's hourly rates. cd This Amendment seeks to extend the term to provide professional services under Article 3 of the Agreement for an additional two (2) year term, with three (3) additional one year renewal terms. In addition, Exhibit"A"to the Agreement(as embodied in the attached Amendment) reflects an increase in the hourly rate of the Firm's assigned personnel. The Firm is not currently working on any assigned matters with the County but this Amendment will allow for the prompt commencement of services if oho there is a FEMA related matter that requires expert services. a.> Approval of this Amendment to Agreement for Legal Services by the County Manager is subject to co a. formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by the Board, the Amendment shall be enforceable against Collier County only to the extent -0 authorized by law in the absence of such ratification by the Board. a, FISCAL IMPACT: A fiscal impact will only arise if services are commenced under the Agreement. Any fees associated with using this Agreement will be paid by the Department utilizing the services. GROWTH MANAGEMENT IMPACT: None. ca LEGAL CONSIDERATIONS: The proposed Amendment was reviewed for form and legality by the County Attorney's Office,and requires a majority vote for approval. N 0 RECOMMENDATION: That the Board of County Commissioners approves and authorizes its o Chairman to sign an Amendment to Agreement for Legal Services relating to the Retention Agreement t with the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C., to change the date of the agreement to begin on September 1, 2016 and expire on September 1, 2018, and to increase the hourly E rates for the Firm's assigned personnel as reflected in incorporated Exhibit"A"of the Amendment. Y PREPARED BY: Scott R. Teach,Deputy County Attorney Packet Pg.2613 16.F.1.d 08/23/2016 ATTACHMENT(S) 1.Amendment to Agreement for Legal Services0000 (PDF) N a) aC C) N 2 t0 .0 C C) N E O U, 0) yr .76 N-- O C O U i+ R L ct' 00 0) C) U cC a. aC f4 C C) N C M N (I) a) C C) E U 2, Packet Pg.2614 16.F.1.d 08/23/2016 COLLIER COUNTY Board of County Commissioners Item Number:12.A Item Summary: Recommendation to approve an Amendment to Agreement for Legal a� Services for the Retention Agreement with Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C. 2 Meeting Date: 08/23/2016 a) co Prepared by: Title: Legal Assistant/Paralegal—County Attorney's Office Name: Virginia Neet 08/09/2016 1:48 PM a, Submitted by: Title: County Attorney—County Attorney's Office Name: Jeffrey A. Klatzkow 2 08/09/2016 1:48 PM cc Approved By: Review: cO County Attorney's Office Scott Teach Level 2 Attorney Review Completed 08/09/2016 5:40 PM County Attorney's Office Scott Teach Level 3 County Attorney's Office Review Completed 08/09/2016 5:42 PM T Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/10/2016 10:18 AM Budget and Management Office Mark Isackson Level 3 OMB 1st Reviewer 1-4 Completed 08/10/2016 10:23 AM e- tc County Manager's Office Leo E.Ochs Level 4 County Manager Review Completed 08/19/2016 3:54 PM C a) Board of County Commissioners MaryJo Brock Meeting Pending 08/23/2016 12:00 AM c4 m N C CO 0 N M N N J iC-. G E 3 Packet Pg.2615 16.F.1.d AMENDMENT TO AGREEMENT FOR LEGAL SERVICES THIS AMENDMENT TO AGREEMENT FOR LEGAL SERVICES to Retention Agreement is entered into on the below date by Collier County, Florida, a political subdivision of the State of Florida, through its Board of County Commissioners, hereinafter referred to as the "County" and Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C., (hereinafter referred to as"Counsel"). a) WITNESSETH .42 WHEREAS, on January 28, 2014, the County and Counsel entered into an Assumption Agreement (the "Agreement") wherein the County agreed to retain Counsel to provide professional specialized legal services;and WHEREAS, the professional services to be rendered as specified in numbered paragraph one(1) of the Agreement is for a two(2) year term with three(3)additional renewal terms of one o year per each term; and WHEREAS, the current renewal term of the Agreement, is scheduled to terminate on September 1, 2016;and WHEREAS, the parties wish to amend the Agreement to extend the term of service for providing these specialized legal services for an additional two (2) years, with similar renewal co terms, and an effective commencement date of September 1,2016; and WHEREAS, Exhibit "A" to the Agreement outlines the fees to be charged for professional services to be rendered during the term of this Amendment. NOW, THEREFORE, in consideration of the mutual promises and covenants contained & herein, the parties hereto agree to amend the Agreement as follows: I. Article 3 entitled Term and Time of Performance is amended as follows: ARTICLE 3 TERM AND TIME OF PERFORMANCE CDN 1.1 The term of this Agreement shall be extended for a period of two (2) years to begin N September 1,204-4 2016 and to end on September 1,204-6 2018, unless terminated earlier in accordance with the provisions of this Agreement. Absent notice of intent to temiinate, the Agreement may be renewed upon mutual consent of the parties for three (3) additional terms of one (1) year each. (In the event the term of this Agreement 1 s; Packet Pg.2616 16.F.1.d extends beyond a single fiscal year of the County, the continuation of this Agreement beyond the end of any fiscal year shall be subject to the availability of funds from County in accordance with Chapter 129, Florida Statutes.) The rates set forth in Exhibit "A" shall remain in effect without change for a minimum of two (2) years from the effective date of this Agreement. In any subsequent years of the Agreement, upon the request of Baker Donelson, the County Attorney is authorized to negotiate to increase the hourly rate up to a maximum of ten (10) percent. In the negotiation process, Baker Donelson must substantiate the reason the request is being made(i.e. market conditions, increase in CPI,etc.). o c6 II. Exhibit"A"is amended as follows: L EXHIBIT A For professional services rendered, Baker Donelson's fee shall be based on the following hourly rate: Attorney Billing Rate ti Ernest B. Abbott $40044 460.00 per hour Other Attorneys $2-50.00 300.00 per hour Paralegal/Legal Assistant $-1-38:98 160.00 per hour N Baker Donelson's fee shall not exceed $100,000.00 per new matter assigned without the approval of the Board of County Commissioners. Any expenditure beyond the initial LO $100,000.00 approval by the Board of County Commissioners must have Board approval prior to N work being performed. (Where appropriate a"not to exceed" sum shall be agreed to when each assignment is made to Baker Donelson.) z a) In the event that Baker Donelson is required or requested to perform any additional or extraordinary services not herein contemplated, Baker Donelson shall be entitled to apply for additional compensation, the amount of which shall be subject to the approval of County and no such additional compensation in excess of the amount herein stated shall be paid unless specifically authorized in advance by County in its sole discretion. ,�`° ¢ 2 OB. Packet Pg.2617 16.F.1.d Baker Donelson shall provide, at no cost to County, the annual response to County's auditors regarding pending or threatened litigation. The auditors typically request information regarding all litigation, claims and assessments considered to be material. The response should include the nature of the litigation, the progress of the case to date, an estimate of the amount or 7,7 range of potential loss, and any other information considered necessary to explain the case. Baker Donelson shall provide said response within 30 days of receipt of the request. ro Divisions, or departments within such divisions, shall be responsible and pay for legal counsel services relating to litigation and outside counsel specifically for cases, matters or issues relating to such division or department, as determined by the County Attorney in coordination with the County Manager. 0 w.. w t6 f4 re f6 a. ft M 07 O 3 f 71 Packet Pg.2618 16.F.1.d i Except as modified by this Amendment, all other terms and conditions of the Agreement shall remain in full force and effect. If there is a conflict between the terms of this Amendment and the Agreement,the terms of this Amendment shall prevail. c a, IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement ct on this 23rd day of August, 2016, with the intention to attach this Amendment to the original Agreement. N Q C E 0 ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E.BROCK,Clerk COLLIER COUNTY,FLORIDA E 4 0 By: By: o Deputy Clerk Donna Fiala, Chairmancc cz rx u: A.• • ed as too and legality: Approved in absentia per Resolution CD vs/ H ,! No.2000-149 on August 23,2016 v U ce Scott R. Teach BY. Deputy County Attorney ...Leo E.Ochs,Jr.,County Manager U co o. 03 C ccl I Q CJ Y 1 en Q to T N M N w N Cl 7 Q 4.I U CII Q 4 CR Packet Pg 2619 16.F.1.d BAKER, DONELSON, BEARMAN, CALDWELL &BERKOWITZ,P.C. C) C By: a Its: ra C STATE OF N COUNTY OF The foregoing Retention Agreement was acknowledged before me this day of , 2016,by as of Baker, Donelson, Bearman, Caldwell &Berkowitz,P.C., on behalf of . He/she is personally known to me or produced as identification. 0 0 Signature of Notary Public Name of Notary Public typed,printed or My Commission Expires: `4. coa) U a. to 0 a) CS) t4 (1) U) .0 C O M a+ N 3 03 C a) U 4- 5 Packet Pg.2620 16.F.1.d 08/23/2016 EXECUTIVE SUMMARY in a) To provide the special interim reports for approval as detailed in Section 2c of the agreed-upon order dated July 16, 2015 by Judge James R. Shenko in the manner requested by the Board of County Commissioners (previously included in item 16.I). N OBJECTIVE: To provide to the Board of County Commissioners the listing of invoices and purchasing card procurements for Board approval as provided for in Section 2c of the agreed-upon order dated July c 16,2015 by Judge James R. Shenko. F 0 CONSIDERATIONS: At the June 10, 2016 meeting of the Board of County Commissioners, the Board discussed the report as submitted under 16.I of the Board's agenda. The County Manager asked that it be w placed under item 16.J on future agendas. The Clerk's responsibility under the court order is to provide these reports to the Board,and he has no objection to moving them to this placement as requested. Approval of the following documents by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board,the `a, document(s) shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. cc GROWTH MANAGEMENT IMPACT: None. u' FISCAL IMPACT: Disbursements as presented on the attached reports. w RECOMMENDATION: For Board action pursuant to the agreed court order. PREPARED BY: Robin Sheley, Operations Manager 0. ATTACHMENT(S) c as 1. 8.17.16 Invoices to be Approved by BCC (PDF) 2. 8.17.16 P-Cards to be Approved by BCC (PDF) c M ht w N a, Q c U L U Q Packet Pg.2621 16.F.1.d 08/23/2016 COLLIER COUNTY Board of County Commissioners Item Number:13.A Item Summary: To provide the special interim reports for approval as detailed in Section 2c of the agreed-upon order dated July 16, 2015 by Judge James R. Shenko in the manner requested by the Board of County Commissioners (previously included in item 16.1). 2 Meeting Date: 08/23/2016 d N S2 Prepared by: Title: Fiscal Technician I — Clerk of the Circuit Court Name: Karen Costin 2 08/17/2016 2:19 PM Submitted by: Title: Fiscal Technician I —Clerk of the Circuit Court ° Name: Jennifer Milum 08/17/2016 2:19 PM ct Approved By: Review: Clerk of the Circuit Court Robin Sheley Level 1 Add Division Reviewer Completed 08/22/2016 9:36 AM - Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/22/2016 9:40 AM r. Budget and Management Office Mark Isackson Level 3 OMB 1st Reviewer 1-4 Completed 08/22/2016 9:53 AM ra County Attorneys Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 08/22/2016 12:53 PM 0- County Manager's Office Leo E.Ochs Level 4 County Manager Review Completed 08/22/2016 1:20 PM Board of County Commissioners MaryJo Brock Meeting Pending 08/23/2016 12:00 AM `a tS5 ar C:? Ri C•1 • N v1 y-% • r U co Packet Pg.2622 16.F.1.d c a m. 4 _ , 1 � oO'OEE ¢ O ¢ ««„. .‹.«!,.‹,..‹.‹ a ¢ 0.0U U ¢aa ¢ ¢¢ o,o IiT 1280 0 iij rg. 0I0ro IoPryooof00 iiii rNNICI o , o mm`T oooolo oo omoIooo ro o.oIo -a K K K 0 K �0 C d d IW 0 m m O W 'K d= mllZ¢ z 0 Li <o i+ x.. OLL u0-1 . wl: ¢ ', •IIg Q u O a m 00j N Z.= d m. N. O <1 0' W' W 2w 0 ah wddd I 0 dOd' 2 r Z Z O, U>',>I U U 0 F w V yK oZ 0.' 1 . 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OBJECTIVE: To record in the minutes of the Board of County Commissioners the disbursement listing B for the periods between July 28 to August 10, 2016. c CONSIDERATIONS: In accordance with Florida Statutes, Chapter 136.06(1), the Clerk's office requests that these listings be made part of the official records of the Board of County Commissioners. Approval of the following documents by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board,the o document(s) shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. :-. ra U GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: Disbursements as presented on the attached reports. cri RECOMMENDATION: That the disbursements be recorded in the minutes of the Board of County Commissioners pursuant to Florida Statute 136.06. co PREPARED BY: Robin Sheley, Operations Manager. ATTACHMENT(S) n`a. 1. [Linked] 08.10.2016 Disbursements (PDF) a) c C, N tC3 C9 N M N N U E L U R Packet Pg.2668 16.F.1.d 08/23/2016 COLLIER COUNTY Board of County Commissioners Item Number:13.6 Item Summary: To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between July 28 to August 10, 2016 pursuant to Florida Statute 136.06. a C Meeting Date: 08/23/2016 N Prepared by: E Title: Fiscal Technician I —Clerk of the Circuit Court Name: Karen Costin 08/17/2016 2:30 PM d • Submitted by: ° Title: Fiscal Technician I —Clerk of the Circuit Court 2 Name: Jennifer Milum 08/17/2016 2:30 PM `7- Approved By: Review: Clerk of the Circuit Court Robin Sheley Level 1 Add Division Reviewer Completed 08/17/2016 4:48 PM 0 Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/18/2016 8:00 AM a County Attorney's Office Jeffrey A.Klatzkow Level 3 County Attorneys Office Review Completed 08/18/2016 11:26 AM ct a. Budget and Management Office Mark Isackson Level 3 OMB 1st Reviewer 1-4 Completed 08/22/2016 8:27 AM is County Manager's Office Leo E.Ochs Level 4 County Manager Review Completed 08/22/2016 1:19 PM cn ct Board of County Commissioners MaryJo Brock Meeting Pending 08/23'2016 12:00 AM m tn 77) • ua cv tyi Packet Pg.2669 16.F.1.d 08/23/2016 EXECUTIVE SUMMARY N To provide to the Board a "Payables Report"for the period ending August 17,2016 pursuant to the Board's request. OBJECTIVE: To provide the Board a"Payables Report"as requested. a, CONSIDERATIONS: On November 4, 2015, Board Chairman Nance sent a letter to the Clerk requesting a "payables report" containing certain information including the "purpose" for each County E staff purchase. On December 1, 2015, the Clerk responded agreeing to prepare a"payables report"for the Board, noting U) however, that he would need additional information regarding the "purpose" for each County staff purchase. On March 8, 2016, item 11D, the County Manager asserted that the financial system software provides ° fields where he believes County staff provides an explanation of the"purpose"for each purchase. Pursuant to the Inter-local Agreement for Services between the County Commission and the Clerk of the Circuit Court, the Clerk has prepared the "payables report" which includes the fields identified by the County Manager. As can be seen by the attached report: 1. County staff does state a"purpose" for P-Card purchases in an identified field; 2. County staff does not state in an identified field, and often does not provide sufficient information ao about,the"purpose"for non-P-Card purchases. cu The Clerk will promptly conduct his pre-payment audit once sufficient information and Board approvalft has been provided. °� On June 14, 2016, the Board discussed the Payables report and its usefulness. We are continuing to `° provide the report unless otherwise directed by the Board. , In addition to the requested payables report, the Clerk will continue to provide the listing of payables as agreed to for the pendency of the current litigation under Judge Shenko's court order, as well as Item 16J in compliance with Florida statute 136.06. Approval of the following documents by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board,the document(s) shall be enforceable against Collier County only to the extent authorized by law in the co absence of such ratification by that Board. refFISCAL IMPACT: Unknown. rsa GROWTH MANAGEMENT IMPACT: This action will result in no growth management impact. RECOMMENDATION: None. For informational purposes only. Prepared By: Crystal K. Kinzel,Director of Finance and Accounting Packet Pg.2670 16.F.1.d 08/23/2016 ATTAC HMENT(S) 1. [Web Link] Payables Report N a) r_ N 4) 2 C C) N E O L N-� E O 0 yd CO U lL tD r tt co a.4) U CC C) CR C C) N 0 (NI N a-. z a) a Y U CC a-. Packet Pg. 2671 16.F.1.d 08/23/2016 COLLIER COUNTY Board of County Commissioners Item Number:13.0 Item Summary: To provide to the Board a "Payables Report" for the period ending August 17, 2016 pursuant to the Board's request. w Meeting Date: 08/23/2016 a3 Prepared by: Title: Fiscal Technician I —Clerk of the Circuit Court Name: Karen Costin 08/17/2016 2:50 PM o Submitted by: Title: Fiscal Technician I —Clerk of the Circuit Court Name: Jennifer Milum ° 08/17/2016 2:50 PM o U Approved By: Review: "- Clerk of the Circuit Court Robin Sheley Level 1 Add Division Reviewer Completed 08/17/2016 4:38 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/18/2016 8:03 AM ior- /— County Attorney's Office Jeffrey A.Klatzkow Level 3 County Attorney's Office Review Completed 08/18/2016 11:26 AM Budget and Management Office Mark Isackson Level 3 OMB 1st Reviewer 1-4 Completed 08/22/2016 8:29 AM U 0.. County Manager's Office Leo E.Ochs Level 4 County Manager Review Completed 08/22/2016 1:21 PM to Board of County Commissioners MaryJo Brock Meeting Pending 08/23/2016 12:00 AM ti co U, 0 M N N a) U ti a-+ Packet Pg.2672